LLOYD & JONES ENGINEERS LIMITED

LLOYD & JONES ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLLOYD & JONES ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01751835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LLOYD & JONES ENGINEERS LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LLOYD & JONES ENGINEERS LIMITED located?

    Registered Office Address
    Langton House Lloyd & Jones Engineers Ltd
    Regent Road
    L20 1BL Bootle
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LLOYD & JONES ENGINEERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IRONNEED LIMITEDSep 09, 1983Sep 09, 1983

    What are the latest accounts for LLOYD & JONES ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LLOYD & JONES ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for LLOYD & JONES ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2024

    31 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Ranson as a director on Oct 31, 2024

    1 pagesTM01

    Director's details changed for Mr Stephen Ranson on Aug 16, 2024

    2 pagesCH01

    Accounts for a medium company made up to Oct 31, 2023

    32 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Langton House PO Box 29 74 Regent Road Bootle Merseyside L20 1BL to Langton House Lloyd & Jones Engineers Ltd Regent Road Bootle Merseyside L20 1BL on Feb 22, 2024

    1 pagesAD01

    Accounts for a medium company made up to Oct 31, 2022

    32 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    33 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 017518350012 in full

    1 pagesMR04

    Full accounts made up to Oct 31, 2020

    34 pagesAA

    Registration of charge 017518350013, created on Jul 05, 2021

    17 pagesMR01

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2019

    30 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2018

    37 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2017

    30 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2016

    26 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

    Accounts for a medium company made up to Oct 31, 2015

    19 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 15,200
    SH01

    Who are the officers of LLOYD & JONES ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Jonathon Douglas
    Lloyd & Jones Engineers Ltd
    Regent Road
    L20 1BL Bootle
    Langton House
    Merseyside
    United Kingdom
    Secretary
    Lloyd & Jones Engineers Ltd
    Regent Road
    L20 1BL Bootle
    Langton House
    Merseyside
    United Kingdom
    English39522530002
    BIRCH, Carol Ann
    Lloyd & Jones Engineers Ltd
    Regent Road
    L20 1BL Bootle
    Langton House
    Merseyside
    United Kingdom
    Director
    Lloyd & Jones Engineers Ltd
    Regent Road
    L20 1BL Bootle
    Langton House
    Merseyside
    United Kingdom
    EnglandEnglish49205390001
    BIRCH, Jonathon Douglas
    Lloyd & Jones Engineers Ltd
    Regent Road
    L20 1BL Bootle
    Langton House
    Merseyside
    United Kingdom
    Director
    Lloyd & Jones Engineers Ltd
    Regent Road
    L20 1BL Bootle
    Langton House
    Merseyside
    United Kingdom
    EnglandEnglish39522530002
    BODEN, Andrew Robert
    Lloyd & Jones Engineers Ltd
    Regent Road
    L20 1BL Bootle
    Langton House
    Merseyside
    United Kingdom
    Director
    Lloyd & Jones Engineers Ltd
    Regent Road
    L20 1BL Bootle
    Langton House
    Merseyside
    United Kingdom
    EnglandBritish41672650001
    LESTER, David Ian Nigel
    Lloyd & Jones Engineers Ltd
    Regent Road
    L20 1BL Bootle
    Langton House
    Merseyside
    United Kingdom
    Director
    Lloyd & Jones Engineers Ltd
    Regent Road
    L20 1BL Bootle
    Langton House
    Merseyside
    United Kingdom
    United KingdomBritish192517670001
    BIRCH, John Frederick
    13 Esplanade
    L22 5PT Waterloo
    Merseyside
    Secretary
    13 Esplanade
    L22 5PT Waterloo
    Merseyside
    British11272300001
    BIRCH, Jonathon Douglas
    5 Neville Road
    L22 0NJ Waterloo
    Liverpool
    Secretary
    5 Neville Road
    L22 0NJ Waterloo
    Liverpool
    British39522530001
    BIRCH, John Frederick
    13 Esplanade
    L22 5PT Waterloo
    Merseyside
    Director
    13 Esplanade
    L22 5PT Waterloo
    Merseyside
    British11272300001
    BIRCH, Jonathon Douglas
    5 Neville Road
    L22 0NJ Waterloo
    Liverpool
    Director
    5 Neville Road
    L22 0NJ Waterloo
    Liverpool
    British39522530001
    BIRCH, Michael Rodney
    26 Walmer Road
    Waterloo
    L22 5NL Liverpool
    Director
    26 Walmer Road
    Waterloo
    L22 5NL Liverpool
    British39000030001
    HARTLEY, Kenneth
    205 Speke Road
    Woolton
    L25 0LA Liverpool
    Merseyside
    Director
    205 Speke Road
    Woolton
    L25 0LA Liverpool
    Merseyside
    United KingdomBritish11272330001
    HORNBY, Thomas
    Langton House PO BOX 29
    74 Regent Road
    L20 1BL Bootle
    Merseyside
    Director
    Langton House PO BOX 29
    74 Regent Road
    L20 1BL Bootle
    Merseyside
    EnglandBritish14446150001
    RANSON, Stephen
    Lloyd & Jones Engineers Ltd
    Regent Road
    L20 1BL Bootle
    Langton House
    Merseyside
    United Kingdom
    Director
    Lloyd & Jones Engineers Ltd
    Regent Road
    L20 1BL Bootle
    Langton House
    Merseyside
    United Kingdom
    United KingdomBritish11272320001

    Who are the persons with significant control of LLOYD & JONES ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent Road
    L20 1BL Bootle
    Langton House
    England
    Apr 08, 2016
    Regent Road
    L20 1BL Bootle
    Langton House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04231454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0