LLOYD LIFESTYLE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2QZ

Company number SC125502
Status Active
Incorporation Date 7 June 1990
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 785,000 ; Registered office address changed from Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016. The most likely internet sites of LLOYD LIFESTYLE LIMITED are www.lloydlifestyle.co.uk, and www.lloyd-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd Lifestyle Limited is a Private Limited Company. The company registration number is SC125502. Lloyd Lifestyle Limited has been working since 07 June 1990. The present status of the company is Active. The registered address of Lloyd Lifestyle Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . LLOYD, Vicky is a Secretary of the company. LLOYD, Vicky is a Director of the company. Secretary BIRTLE, Christopher has been resigned. Secretary CLARK, Richard Hamish Baird has been resigned. Secretary HOWES, Gordon has been resigned. Secretary HULLMANN, Rainer has been resigned. Secretary KAY, Richard Stuart has been resigned. Secretary LLOYD, Catherine Mary has been resigned. Secretary LLOYD, George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUCHANAN, William Colin has been resigned. Director CAMERON, Donald Clark has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE RIDDER, Paul Liliane Maria has been resigned. Director FILMER, Dierk has been resigned. Director KAY, Richard Stuart has been resigned. Director KIESELBACH, Manfred Leo has been resigned. Director LLOYD, Catherine Mary has been resigned. Director LLOYD, George has been resigned. Director LLOYD, John George has been resigned. Director MCCAFFERY, Gavin Robertson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYD, Vicky
Appointed Date: 07 October 2009
Director
LLOYD, Vicky
Appointed Date: 25 June 2012
45 years old

Resigned Directors

Secretary
BIRTLE, Christopher
Resigned: 11 August 1997
Appointed Date: 17 November 1993
Secretary
CLARK, Richard Hamish Baird
Resigned: 26 April 1993
Appointed Date: 21 January 1992
Secretary
HOWES, Gordon
Resigned: 06 August 2009
Appointed Date: 31 May 2006
Secretary
HULLMANN, Rainer
Resigned: 21 January 1992
Appointed Date: 14 June 1990
Secretary
KAY, Richard Stuart
Resigned: 31 May 2006
Appointed Date: 26 February 1998
Secretary
LLOYD, Catherine Mary
Resigned: 07 October 2009
Appointed Date: 06 August 2009
Secretary
LLOYD, George
Resigned: 17 November 1993
Appointed Date: 26 April 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 June 1990
Appointed Date: 07 June 1990
Director
BUCHANAN, William Colin
Resigned: 09 May 2000
Appointed Date: 17 June 1996
98 years old
Director
CAMERON, Donald Clark
Resigned: 31 May 2006
Appointed Date: 18 June 2002
80 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 June 1990
Appointed Date: 07 June 1990
35 years old
Director
DE RIDDER, Paul Liliane Maria
Resigned: 09 May 2000
Appointed Date: 17 June 1996
69 years old
Director
FILMER, Dierk
Resigned: 09 May 2000
Appointed Date: 14 June 1990
86 years old
Director
KAY, Richard Stuart
Resigned: 31 May 2006
Appointed Date: 01 February 2002
58 years old
Director
KIESELBACH, Manfred Leo
Resigned: 29 January 1999
Appointed Date: 01 April 1998
75 years old
Director
LLOYD, Catherine Mary
Resigned: 10 September 2012
Appointed Date: 14 October 1996
67 years old
Director
LLOYD, George
Resigned: 10 September 2012
Appointed Date: 14 June 1990
84 years old
Director
LLOYD, John George
Resigned: 31 October 2014
Appointed Date: 01 September 2010
41 years old
Director
MCCAFFERY, Gavin Robertson
Resigned: 31 May 2006
Appointed Date: 01 February 2002
69 years old

LLOYD LIFESTYLE LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 785,000
30 Mar 2016
Registered office address changed from Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 785,000
...
... and 121 more events
11 Oct 1990
Registered office changed on 11/10/90 from: 3 hill street edinburgh EH2 3JP
11 Oct 1990
Memorandum and Articles of Association
10 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1990
Company name changed square on LIMITED\certificate issued on 22/06/90
07 Jun 1990
Incorporation

LLOYD LIFESTYLE LIMITED Charges

7 January 2008
Floating charge
Delivered: 19 January 2008
Status: Satisfied on 23 August 2012
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
21 June 2000
Floating charge
Delivered: 22 June 2000
Status: Satisfied on 4 July 2002
Persons entitled: Difi Dierk Filmer Gmbh
Description: Undertaking and all property and assets present and future…
21 June 2000
Floating charge
Delivered: 21 June 2000
Status: Satisfied on 11 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
22 May 1992
Floating charge
Delivered: 8 June 1992
Status: Satisfied on 5 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
19 January 1991
Floating charge
Delivered: 29 January 1991
Status: Satisfied on 12 May 2000
Persons entitled: Lloyd Brothers (Scotland) LTD
Description: Undertaking and all property and assets present and future…

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