Company NameLOZ Ltd
Company StatusActive
Company Number11756716
CategoryPrivate Limited Company
Incorporation Date8 January 2019(5 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameJoseph Laurence McIlroy
Date of BirthOctober 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolmwood Oaken Drive
Claygate
Esher
Surrey
KT10 0DL
Director NameMr Laurence McIlroy
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(1 year, 2 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolmwood Oaken Drive
Claygate
Esher
Surrey
KT10 0DL
Director NameMrs Sandra Louise McIlroy
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(1 year, 2 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolmwood Oaken Drive
Claygate
Esher
Surrey
KT10 0DL

Location

Registered AddressHolmwood Oaken Drive
Claygate
Esher
Surrey
KT10 0DL
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 January 2024 (3 months, 1 week ago)
Next Return Due21 January 2025 (9 months, 1 week from now)

Filing History

7 January 2021Notification of Laurence Mcilroy as a person with significant control on 1 April 2019 (2 pages)
7 January 2021Confirmation statement made on 7 January 2021 with updates (5 pages)
7 January 2021Notification of Sandra Mcilroy as a person with significant control on 1 April 2019 (2 pages)
31 December 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
21 December 2020Appointment of Mrs Sandra Louise Mcilroy as a director on 1 April 2020 (2 pages)
21 December 2020Appointment of Mr Laurence Mcilroy as a director on 1 April 2020 (2 pages)
20 December 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 30,000
(3 pages)
18 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
11 January 2019Registered office address changed from Holmwood Holmwood Oaken Drive Claygate Surrey KT10 0DL United Kingdom to Holmwood Oaken Drive Claygate Esher Surrey KT10 0DL on 11 January 2019 (1 page)
11 January 2019Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
8 January 2019Incorporation
Statement of capital on 2019-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)