LLOYD SHOE COMPANY (HOLDINGS) LIMITED
LONDON FINLAW ONE HUNDRED AND THIRTY-SEVEN LIMITED

Hellopages » Greater London » Hackney » EC2A 4BP

Company number 03635428
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address COSMOPOLITAN HOUSE, 2 PHIPP STREET, LONDON, EC2A 4BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 21 September 2016 with updates; Registration of charge 036354280004, created on 8 July 2016. The most likely internet sites of LLOYD SHOE COMPANY (HOLDINGS) LIMITED are www.lloydshoecompanyholdings.co.uk, and www.lloyd-shoe-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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 Company Holdings Limited is a Private Limited Company. The company registration number is 03635428. Lloyd Shoe Company Holdings Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Lloyd Shoe Company Holdings 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. Secretary FILEX SERVICES LIMITED has been resigned. Director DULEY, Ian Charles has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLTON, David Philip
Appointed Date: 01 December 2008
Director
HOGAN, Brian Christopher
Appointed Date: 06 November 1998
67 years old
Director
HOLTON, David Philip
Appointed Date: 26 April 2010
66 years old
Director
MUNDAY, Rebecca Beatrice
Appointed Date: 26 April 2010
50 years old
Director
SENIOR, Adam
Appointed Date: 26 April 2010
60 years old
Director
VERONA, Marc Simon
Appointed Date: 06 November 1998
69 years old

Resigned Directors

Secretary
DULEY, Ian Charles
Resigned: 01 December 2008
Appointed Date: 06 November 1998
Secretary
FILEX SERVICES LIMITED
Resigned: 06 November 1998
Appointed Date: 21 September 1998
Director
DULEY, Ian Charles
Resigned: 08 December 2009
Appointed Date: 06 November 1998
86 years old
Director
FILEX NOMINEES LIMITED
Resigned: 06 November 1998
Appointed Date: 21 September 1998

Persons With Significant Control

Mr Brian Christopher Hogan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Simon Verona
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLOYD SHOE COMPANY (HOLDINGS) LIMITED Events

13 Mar 2017
Group of companies' accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 Jul 2016
Registration of charge 036354280004, created on 8 July 2016
07 Jan 2016
Group of companies' accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 74,890
...
... and 69 more events
09 Dec 1998
New secretary appointed;new director appointed
01 Dec 1998
Particulars of mortgage/charge
19 Nov 1998
Company name changed finlaw one hundred and thirty-SE ven LIMITED\certificate issued on 20/11/98
12 Nov 1998
Registered office changed on 12/11/98 from: 179 great portland street london W1N 6LS
21 Sep 1998
Incorporation

LLOYD SHOE COMPANY (HOLDINGS) LIMITED Charges

8 July 2016
Charge code 0363 5428 0004
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Marc Simon Verona Rebecca Beatrice Munday Adam Senior Brian Christopher Hogan
Description: Contains fixed charge…
12 May 2010
Debenture
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Debenture
Delivered: 8 May 2010
Status: Satisfied on 29 January 2014
Persons entitled: Marc Simon Verona and Brian Christopher Hogan, the Trustees of the Marc Verona Childrens Trust and Adam Senior
Description: Fixed and floating charge over the undertaking and all…
20 November 1998
Composite guarantee and debenture
Delivered: 1 December 1998
Status: Satisfied on 7 February 2008
Persons entitled: Bankboston N.A.
Description: Fixed and floating charges over the undertaking and all…

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