| Company Name | Lloyds Ceramics Ltd |
|---|---|
| Director | Samir Llyas |
| Company Status | Active |
| Company Number | 12291314 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2019(4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Samir Llyas |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2023(3 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Clock Tower Estate Clock Tower Road Isleworth TW7 6GF |
| Director Name | Mrs Sadia Zahoor |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Howards Wood Drive Gerrards Cross SL9 7HN |
| Director Name | Mr Muhammad Asim |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 February 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2021) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Makepeace Road Northolt UB5 5UJ |
| Director Name | Mrs Ansa Samir Ilyas |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 June 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Clock Tower Estate Clock Tower Road Isleworth TW7 6GF |
| Director Name | Mrs Maryam Usman |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Clock Tower Estate Clock Tower Road Isleworth TW7 6GF |
Location
| Registered Address | 17 Clock Tower Estate Clock Tower Road Isleworth TW7 6GF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 4 weeks from now) |
Filing History
| 18 August 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 9 August 2023 | Termination of appointment of Maryam Usman as a director on 7 August 2023 (1 page) |
| 9 August 2023 | Appointment of Mr Samir Llyas as a director on 7 August 2023 (2 pages) |
| 9 August 2023 | Termination of appointment of Ansa Samir Ilyas as a director on 7 August 2023 (1 page) |
| 22 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 21 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 7 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 18 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 8 June 2021 | Appointment of Mrs Maryam Usman as a director on 1 June 2021 (2 pages) |
| 8 June 2021 | Termination of appointment of Muhammad Asim as a director on 1 June 2021 (1 page) |
| 8 June 2021 | Appointment of Mrs Ansa Samir Ilyas as a director on 1 June 2021 (2 pages) |
| 21 January 2021 | Termination of appointment of Sadia Zahoor as a director on 20 January 2021 (1 page) |
| 5 June 2020 | Notification of Muhammad Asim as a person with significant control on 29 May 2020 (2 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 5 June 2020 | Notification of Samir Ilyas as a person with significant control on 29 May 2020 (2 pages) |
| 5 June 2020 | Cessation of Sadia Zahoor as a person with significant control on 29 May 2020 (1 page) |
| 3 May 2020 | Registered office address changed from 17 Clock Tower Road Isleworth TW7 6GF England to 17 Clock Tower Estate Clock Tower Road Isleworth TW7 6GF on 3 May 2020 (1 page) |
| 30 April 2020 | Registered office address changed from 8 Howards Wood Drive Gerrards Cross SL9 7HN England to 17 Clock Tower Road Isleworth TW7 6GF on 30 April 2020 (1 page) |
| 2 April 2020 | Registered office address changed from Little Pipers Wexham Street Wexham Slough SL3 6NX United Kingdom to 8 Howards Wood Drive Gerrards Cross SL9 7HN on 2 April 2020 (1 page) |
| 2 April 2020 | Director's details changed for Sadia Zahoor on 2 April 2020 (2 pages) |
| 2 April 2020 | Cessation of Maryam Usman as a person with significant control on 2 April 2020 (1 page) |
| 20 February 2020 | Change of details for Sadia Zahoor as a person with significant control on 20 February 2020 (2 pages) |
| 20 February 2020 | Change of details for Maryam Usman as a person with significant control on 20 February 2020 (2 pages) |
| 15 February 2020 | Appointment of Mr Muhammad Asim as a director on 15 February 2020 (2 pages) |
| 7 November 2019 | Change of details for Maryam Asim as a person with significant control on 7 November 2019 (2 pages) |
| 31 October 2019 | Incorporation Statement of capital on 2019-10-31
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