| Company Name | Lloyd & Co. Ca's Limited |
|---|---|
| Directors | Michael Leigh Martin and Martin Richard Lloyd |
| Company Status | Active |
| Company Number | 06906902 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Leigh Martin |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Mr Martin Richard Lloyd |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Contact
| Telephone | 020 86680500 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Richard Lloyd 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Leigh Martin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 26 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 14 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 27 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 17 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 27 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 30 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 3 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2010 | Capitals not rolled up (2 pages) |
| 2 November 2010 | Capitals not rolled up (2 pages) |
| 2 November 2010 | Director's details changed for Mr Martin Richard Lloyd on 15 May 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Michael Leigh Martin on 15 May 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Director's details changed for Michael Leigh Martin on 15 May 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mr Martin Richard Lloyd on 15 May 2010 (2 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2009 | Director appointed martin richard lloyd (1 page) |
| 5 August 2009 | Director appointed martin richard lloyd (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from the old exchange 12 compton road wimbledon london SW19 7QD (1 page) |
| 5 August 2009 | Director appointed michael leigh martin (1 page) |
| 5 August 2009 | Director appointed michael leigh martin (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from the old exchange 12 compton road wimbledon london SW19 7QD (1 page) |
| 4 August 2009 | Appointment terminated director john cowdry (1 page) |
| 4 August 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 4 August 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 4 August 2009 | Appointment terminated director john cowdry (1 page) |
| 15 May 2009 | Incorporation (30 pages) |
| 15 May 2009 | Incorporation (30 pages) |