Company number 04034534
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 92 COYCHURCH ROAD, BRIDGEND, MID GLAMORGAN, CF31 2AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 35,000
. The most likely internet sites of LLOYDS HOLDINGS LIMITED are www.lloydsholdings.co.uk, and www.lloyds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Wildmill Rail Station is 1.4 miles; to Sarn Rail Station is 2.7 miles; to Pyle Rail Station is 6 miles; to Garth (Bridgend) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Holdings Limited is a Private Limited Company.
The company registration number is 04034534. Lloyds Holdings Limited has been working since 17 July 2000.
The present status of the company is Active. The registered address of Lloyds Holdings Limited is 92 Coychurch Road Bridgend Mid Glamorgan Cf31 2ap. The company`s financial liabilities are £101.01k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . LLOYD, Celia is a Secretary of the company. LLOYD, Celia is a Director of the company. LLOYD, William Graham is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
lloyds holdings Key Finiance
LIABILITIES
£101.01k
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Persons With Significant Control
Mrs Celia Lloyd
Notified on: 18 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Graham Lloyd
Notified on: 18 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LLOYDS HOLDINGS LIMITED Events
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 42 more events
19 Jul 2000
Secretary resigned
19 Jul 2000
New director appointed
19 Jul 2000
New secretary appointed
19 Jul 2000
Registered office changed on 19/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Jul 2000
Incorporation