Company number 08752960
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 564 KEDLESTON ROAD, DERBY, DE22 2NH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Laura Suzanne Waters as a director on 1 November 2016; Termination of appointment of Laura Waters as a secretary on 1 November 2016. The most likely internet sites of LLOYD LOOM LONDON LIMITED are www.lloydloomlondon.co.uk, and www.lloyd-loom-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Derby Rail Station is 3.2 miles; to Peartree Rail Station is 4.2 miles; to Willington Rail Station is 7.3 miles; to Burton-on-Trent Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd Loom London Limited is a Private Limited Company.
The company registration number is 08752960. Lloyd Loom London Limited has been working since 29 October 2013.
The present status of the company is Active. The registered address of Lloyd Loom London Limited is 564 Kedleston Road Derby De22 2nh. . WATERS, Nicholas Alan is a Director of the company. Secretary WATERS, Laura has been resigned. Director WATERS, Laura Suzanne has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Secretary
WATERS, Laura
Resigned: 01 November 2016
Appointed Date: 29 October 2013
Persons With Significant Control
Mr Nicholas Alan Waters
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Suzanne Waters
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LLOYD LOOM LONDON LIMITED Events
12 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Nov 2016
Termination of appointment of Laura Suzanne Waters as a director on 1 November 2016
05 Nov 2016
Termination of appointment of Laura Waters as a secretary on 1 November 2016
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Jan 2016
Company name changed lloyd loom of london LIMITED\certificate issued on 18/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-01
15 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
02 Jul 2015
Accounts for a dormant company made up to 31 October 2014
12 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
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MODEL ARTICLES ‐
Model articles adopted