Company NameLloret F&S Holdings Limited
DirectorStig Johan Sjoblom
Company StatusActive
Company Number11413073
CategoryPrivate Limited Company
Incorporation Date13 June 2018(5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameStig Johan Sjoblom
Date of BirthJuly 1956 (Born 67 years ago)
NationalitySwedish
StatusCurrent
Appointed13 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLloret House 20 Ullswater Crescent
Coulsdon
CR5 2HR
Secretary NameMrs Cara Louise Young
StatusCurrent
Appointed30 April 2020(1 year, 10 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence AddressLloret House 20 Ullswater Crescent
Coulsdon
CR5 2HR
Director NameMr Alan John Coombs
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLloret House 20 Ullswater Crescent
Coulsdon
CR5 2HR

Location

Registered AddressLloret House
20 Ullswater Crescent
Coulsdon
CR5 2HR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 June 2023 (9 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months, 4 weeks from now)

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
31 July 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
15 December 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
14 July 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
15 July 2021Confirmation statement made on 12 June 2021 with updates (4 pages)
7 June 2021Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
6 August 2020Confirmation statement made on 12 June 2020 with updates (4 pages)
5 May 2020Appointment of Mrs Cara Louise Young as a secretary on 30 April 2020 (2 pages)
26 March 2020Termination of appointment of Alan John Coombs as a director on 26 March 2020 (1 page)
16 March 2020Statement of capital following an allotment of shares on 6 March 2020
  • GBP 90
(3 pages)
9 March 2020Accounts for a dormant company made up to 30 June 2019 (1 page)
22 July 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
13 June 2018Incorporation
Statement of capital on 2018-06-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)