Lloyd Shoe Co (USA) Limited

Company Name	Lloyd Shoe Co (USA) Limited
Company Status	Active
Company Number	06608605
Category	Private Limited Company
Incorporation Date	2 June 2008(15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Brian Christopher Hogan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Muirfield Willow Grove Chislehurst Kent BR7 5BS

Director Name	Mr Marc Simon Verona
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Danebridge Road Much Hadham Hertfordshire SG10 6HZ

Director Name	Mrs Rebecca Beatrice Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunningdale Church Road Chelsfield Orpington Kent BR6 7SN

Director Name	Mr Adam Senior
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cosmopolitan House 2 Phipp Street London EC2A 4BP

Director Name	Mr David Philip Holton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Oakwood Wickhams Way Hartley Longfield Kent DA3 8DH

Secretary Name	Mr David Philip Holton
Nationality	British
Status	Current
Appointed	02 June 2009(1 year after company formation)
Appointment Duration	14 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Oakwood Wickhams Way Hartley Longfield Kent DA3 8DH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Telephone	020 76138410
Telephone region	London

Location

Registered Address	10a (Basement) Christina Street London EC2A 4PA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Lloyd Shoe Company (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,336,328
Gross Profit	£21,543
Net Worth	£68,876
Cash	£141,879
Current Liabilities	£487,494

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

8 July 2010	Delivered on: 16 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 April 2010	Delivered on: 30 April 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 July 2010

Delivered on: 16 July 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 April 2010

Delivered on: 30 April 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 September 2017	Director's details changed for Mrs Rebecca Beatrice Munday on 3 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
13 March 2017	Full accounts made up to 31 August 2016 (21 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (8 pages)
7 January 2016	Full accounts made up to 31 August 2015 (18 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (8 pages)
5 June 2015	Director's details changed for Mr Adam Senior on 2 April 2015 (2 pages)
5 June 2015	Director's details changed for Mrs Rebecca Beatrice Munday on 3 June 2015 (2 pages)
5 June 2015	Director's details changed for Mr Adam Senior on 2 April 2015 (2 pages)
5 June 2015	Director's details changed for Mrs Rebecca Beatrice Munday on 3 June 2015 (2 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (8 pages)
23 January 2015	Full accounts made up to 31 August 2014 (18 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (8 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (8 pages)
8 January 2014	Full accounts made up to 31 August 2013 (17 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
25 January 2013	Full accounts made up to 31 August 2012 (17 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
25 April 2012	Full accounts made up to 31 August 2011 (17 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
10 May 2011	Full accounts made up to 31 August 2010 (17 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 March 2010	Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL Uk on 30 March 2010 (1 page)
1 March 2010	Full accounts made up to 31 August 2009 (17 pages)
1 February 2010	Previous accounting period extended from 30 June 2009 to 31 August 2009 (1 page)
12 June 2009	Return made up to 02/06/09; full list of members (4 pages)
12 June 2009	Secretary appointed mr david philip holton (1 page)
3 September 2008	Director appointed david philip holton (2 pages)
13 June 2008	Director appointed rebecca batrice munday (2 pages)
13 June 2008	Director appointed marc simon verona (2 pages)
13 June 2008	Director appointed brian christopher hogan (2 pages)
13 June 2008	Director appointed adam senior (2 pages)
11 June 2008	Appointment terminated director corporate appointments LIMITED (1 page)
2 June 2008	Incorporation (12 pages)