A.LLOYD AND SONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 00142985
Status Active
Incorporation Date 10 February 1916
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Barbara Ann Jones on 5 May 2016. The most likely internet sites of A.LLOYD AND SONS LIMITED are www.alloydandsons.co.uk, and www.a-lloyd-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Lloyd and Sons Limited is a Private Limited Company. The company registration number is 00142985. A Lloyd and Sons Limited has been working since 10 February 1916. The present status of the company is Active. The registered address of A Lloyd and Sons Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . JONES, Barbara Ann is a Director of the company. LLOYD SMITH, Robert Alexander is a Director of the company. SMITH, Christine Melanie is a Director of the company. Secretary HURLEY, Eleanor Christine has been resigned. Secretary SMITH, Edna May has been resigned. Director HURLEY, Eleanor Christine has been resigned. Director SMITH, Alexander John, Dr has been resigned. Director SMITH, Christine Melanie has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JONES, Barbara Ann
Appointed Date: 28 March 2011
71 years old
Director
LLOYD SMITH, Robert Alexander

68 years old
Director
SMITH, Christine Melanie
Appointed Date: 28 March 2011
73 years old

Resigned Directors

Secretary
HURLEY, Eleanor Christine
Resigned: 04 August 1997
Secretary
SMITH, Edna May
Resigned: 29 May 2011
Appointed Date: 04 August 1997
Director
HURLEY, Eleanor Christine
Resigned: 12 August 1998
120 years old
Director
SMITH, Alexander John, Dr
Resigned: 18 January 2009
102 years old
Director
SMITH, Christine Melanie
Resigned: 29 May 2011
Appointed Date: 28 March 2011
73 years old

Persons With Significant Control

Barbara Ann Jones
Notified on: 3 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christine Melane Smith
Notified on: 1 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.LLOYD AND SONS LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Director's details changed for Barbara Ann Jones on 5 May 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 79,999.75
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
19 Apr 1988
Return made up to 09/02/88; full list of members
13 Apr 1988
Accounts for a small company made up to 31 March 1987
13 Feb 1987
Accounts for a small company made up to 31 March 1986
13 Feb 1987
Return made up to 05/02/87; full list of members
11 Feb 1916
Certificate of incorporation

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