| Company Name | Lloret Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11279429 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2018(6 years ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Darren Anthony Lovelock |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lloret House 20 Ullswater Crescent Ullswater Business Park Coulsdon Surrey CR5 2HR |
| Director Name | Mr Stig Johan Sjoblom |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Lloret House 20 Ullswater Crescent Ullswater Business Park Coulsdon Surrey CR5 2HR |
| Director Name | Mr Raymond George Smith |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lloret House 20 Ullswater Crescent Ullswater Business Park Coulsdon Surrey CR5 2HR |
| Director Name | Mr Alan John Coombs |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lloret House 20 Ullswater Crescent Ullswater Business Park Coulsdon Surrey CR5 2HR |
| Secretary Name | Mr Alan John Coombs |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lloret House 20 Ullswater Crescent Ullswater Business Park Coulsdon Surrey CR5 2HR |
Location
| Registered Address | Lloret House 20 Ullswater Crescent Ullswater Business Park Coulsdon Surrey CR5 2HR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Termination of appointment of Alan John Coombs as a director on 26 March 2020 (1 page) |
| 26 March 2020 | Termination of appointment of Alan John Coombs as a secretary on 26 March 2020 (1 page) |
| 13 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 27 March 2018 | Incorporation Statement of capital on 2018-03-27
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