LLORET MAINTENANCE LIMITED - COULSDON
| Company Profile | Company Filings |
Overview
LLORET MAINTENANCE LIMITED is a Private Limited Company from COULSDON ENGLAND and has the status: Active.
LLORET MAINTENANCE LIMITED was incorporated 24 years ago on 30/12/1999 and has the registered number: 03901057. The accounts status is FULL and accounts are next due on 30/09/2024.
LLORET MAINTENANCE LIMITED was incorporated 24 years ago on 30/12/1999 and has the registered number: 03901057. The accounts status is FULL and accounts are next due on 30/09/2024.
LLORET MAINTENANCE LIMITED - COULSDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LLORET HOUSE
COULSDON
SURREY
CR5 2HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CARA LOUISE YOUNG | Jun 1987 | British | Director | 2020-10-01 | CURRENT |
| MR STIG JOHAN SJOBLOM | Jul 1956 | Swedish | Director | 2000-09-18 | CURRENT |
| MR RAYMOND GEORGE SMITH | Dec 1949 | British | Director | 2001-01-12 | CURRENT |
| MR DARREN ANTHONY LOVELOCK | Sep 1969 | British | Director | 2018-03-26 | CURRENT |
| MRS CARA LOUISE YOUNG | Secretary | 2020-05-04 | CURRENT | ||
| CSCS NOMINEES LIMITED | Corporate Secretary | 2000-09-18 UNTIL 2001-11-30 | RESIGNED | ||
| MR ALAN JOHN COOMBS | Mar 1951 | British | Director | 2007-01-02 UNTIL 2020-03-26 | RESIGNED |
| MR JONATHAN ADAMS | Feb 1964 | British | Director | 2014-09-01 UNTIL 2022-01-31 | RESIGNED |
| FORBES NOMINEES LIMITED | Nominee Director | 1999-12-30 UNTIL 2000-09-18 | RESIGNED | ||
| FORBES SECRETARIES LIMITED | Nominee Secretary | 1999-12-30 UNTIL 2000-09-18 | RESIGNED | ||
| MR ALAN JOHN COOMBS | Mar 1951 | British | Secretary | 2001-12-01 UNTIL 2020-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lloret Holdings Limited | 2020-12-04 | Coulsdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Raymond George Smith | 2016-04-06 - 2020-12-04 | 12/1949 | Coulsdon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stig Johan Sjoblom | 2016-04-06 - 2020-12-04 | 7/1956 | Coulsdon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LLORET_MAINTENANCE_LIMITE - Accounts | 2023-09-29 | 31-12-2022 | £285,812 Cash £492,135 equity |
| LLORET_MAINTENANCE_LIMITE - Accounts | 2022-08-13 | 31-12-2021 | £371,938 Cash £483,519 equity |
| LLORET_MAINTENANCE_LIMITE - Accounts | 2021-09-15 | 31-12-2020 | £800,701 Cash £316,872 equity |
| LLORET_MAINTENANCE_LIMITE - Accounts | 2019-09-28 | 31-12-2018 | £154,228 Cash £164,297 equity |
| LLORET_MAINTENANCE_LIMITE - Accounts | 2015-05-13 | 31-12-2014 | £26,681 Cash £120,836 equity |