LAUREN LLOYD LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 03216804
Status Liquidation
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Liquidators statement of receipts and payments to 19 March 2016; Liquidators statement of receipts and payments to 19 March 2015; Insolvency:secretary of state release of liquidator. The most likely internet sites of LAUREN LLOYD LIMITED are www.laurenlloyd.co.uk, and www.lauren-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lauren Lloyd Limited is a Private Limited Company. The company registration number is 03216804. Lauren Lloyd Limited has been working since 26 June 1996. The present status of the company is Liquidation. The registered address of Lauren Lloyd Limited is 150 Aldersgate Street London Ec1a 4ab. . MITCHELL, Colin Keith is a Secretary of the company. CARTER, Ashley Bruce is a Director of the company. Secretary CARTER, Tracy has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MITCHELL, Colin Keith
Appointed Date: 27 April 2011
Director
CARTER, Ashley Bruce
Appointed Date: 26 June 1996
60 years old

Resigned Directors

Secretary
CARTER, Tracy
Resigned: 27 April 2011
Appointed Date: 26 June 1996
Nominee Secretary
WAYNE, Harold
Resigned: 26 June 1996
Appointed Date: 26 June 1996
Nominee Director
WAYNE, Yvonne
Resigned: 26 June 1996
Appointed Date: 26 June 1996
45 years old

LAUREN LLOYD LIMITED Events

09 May 2016
Liquidators statement of receipts and payments to 19 March 2016
13 May 2015
Liquidators statement of receipts and payments to 19 March 2015
07 May 2015
Insolvency:secretary of state release of liquidator
13 Mar 2015
Appointment of a voluntary liquidator
13 Mar 2015
Court order insolvency:order of court replacement liquidator
...
... and 71 more events
02 Jul 1996
New secretary appointed
02 Jul 1996
New director appointed
02 Jul 1996
Registered office changed on 02/07/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
02 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1996
Incorporation

LAUREN LLOYD LIMITED Charges

6 July 2012
All assets debenture
Delivered: 10 July 2012
Status: Satisfied on 25 October 2013
Persons entitled: Partnership Finance Limited ("the Security Holder")
Description: Fixed and floating charge over the undertaking and all…
28 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 14 December 2012
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 23 March 2010
Persons entitled: Challenge Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
3 November 2003
Debenture
Delivered: 4 November 2003
Status: Satisfied on 5 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2001
Debenture
Delivered: 19 November 2001
Status: Satisfied on 11 January 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1998
Debenture
Delivered: 31 January 1998
Status: Satisfied on 23 July 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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