EARDLES - LLOYDS LIMITED
LONDON

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Company number 08625872
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Appointment of Mrs Sarah Louise Eardley as a director on 2 August 2016. The most likely internet sites of EARDLES - LLOYDS LIMITED are www.eardleslloyds.co.uk, and www.eardles-lloyds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Eardles Lloyds Limited is a Private Limited Company. The company registration number is 08625872. Eardles Lloyds Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Eardles Lloyds Limited is 235 Old Marylebone Road London Nw1 5qt. . EARDLEY, Anthony Leighton is a Director of the company. EARDLEY, Sarah Louise is a Director of the company. Director EARDLEY, Richard Anthony has been resigned. The company operates in "Dormant Company".


eardles - lloyds Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EARDLEY, Anthony Leighton
Appointed Date: 26 July 2013
40 years old

Director
EARDLEY, Sarah Louise
Appointed Date: 02 August 2016
47 years old

Resigned Directors

Director
EARDLEY, Richard Anthony
Resigned: 25 August 2015
Appointed Date: 26 July 2013
78 years old

Persons With Significant Control

Mr Anthony Leighton Eardley
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

EARDLES - LLOYDS LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 26 July 2016 with updates
02 Aug 2016
Appointment of Mrs Sarah Louise Eardley as a director on 2 August 2016
29 Jul 2016
Accounts for a dormant company made up to 30 June 2015
26 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 June 2015
...
... and 2 more events
02 Mar 2015
Accounts for a dormant company made up to 31 July 2014
16 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100

05 Oct 2013
Registration of charge 086258720002
29 Aug 2013
Registration of charge 086258720001
26 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EARDLES - LLOYDS LIMITED Charges

24 September 2013
Charge code 0862 5872 0002
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 39 napier avenue london t/n LN160221. Notification…
27 August 2013
Charge code 0862 5872 0001
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…