Company number 01984976
Status Active
Incorporation Date 3 February 1986
Company Type Private Limited Company
Address COSMOPOLITAN HOUSE, 2 PHIPP STREET, LONDON, EC2A 4BP
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 204.08
. The most likely internet sites of LLOYD SHOE CO LIMITED are www.lloydshoeco.co.uk, and www.lloyd-shoe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd Shoe Co Limited is a Private Limited Company.
The company registration number is 01984976. Lloyd Shoe Co Limited has been working since 03 February 1986.
The present status of the company is Active. The registered address of Lloyd Shoe Co Limited is Cosmopolitan House 2 Phipp Street London Ec2a 4bp. . HOLTON, David Philip is a Secretary of the company. HOGAN, Brian Christopher is a Director of the company. HOLTON, David Philip is a Director of the company. MUNDAY, Rebecca Beatrice is a Director of the company. SENIOR, Adam is a Director of the company. VERONA, Marc Simon is a Director of the company. Secretary DULEY, Ian Charles has been resigned. Director CLARKE, Colin James has been resigned. Director DULEY, Ian Charles has been resigned. The company operates in "Retail sale of footwear in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Lloyd Shoe Company Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LLOYD SHOE CO LIMITED Events
14 Mar 2017
Full accounts made up to 31 August 2016
13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Director's details changed for Mr Marc Simon Verona on 14 March 2016
07 Jan 2016
Full accounts made up to 31 August 2015
...
... and 102 more events
01 Aug 1986
Company name changed drawzoom LIMITED\certificate issued on 01/08/86
08 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1986
Registered office changed on 08/07/86 from: 47 brunswick place london N1 6EE
03 Feb 1986
Incorporation
03 Feb 1986
Certificate of incorporation
20 November 1998
Composite guarantee and debenture
Delivered: 1 December 1998
Status: Satisfied
on 7 February 2008
Persons entitled: Bankboston N.A.
Description: Second floor block c knoll rise orpington kent 34 high…
23 April 1995
Fixed and floating charge
Delivered: 12 May 1995
Status: Satisfied
on 20 September 2004
Persons entitled: Stenham PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1990
Fixed and floating charge
Delivered: 5 April 1990
Status: Satisfied
on 27 April 1995
Persons entitled: Stenham PLC.
Description: Fixed and floating charges over the undertaking and all…
13 March 1990
Debenture
Delivered: 20 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1986
Debenture
Delivered: 26 August 1986
Status: Satisfied
on 6 April 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…