THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED

THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED

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

    Company NameTHE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02697908
    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 THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED?

    • Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing
    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED located?

    Registered Office Address
    Stable Court
    Kingham
    OX7 6YL Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROXFERN LIMITEDMar 17, 1992Mar 17, 1992

    What are the latest accounts for THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    1 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCKWELL, Christopher Derek
    Kingham Lodge West End
    Kingham
    OX7 6YL Chipping Norton
    Oxfordshire
    Secretary
    Kingham Lodge West End
    Kingham
    OX7 6YL Chipping Norton
    Oxfordshire
    British39146090001
    STOCKWELL, Christopher Derek
    Kingham Lodge West End
    Kingham
    OX7 6YL Chipping Norton
    Oxfordshire
    Director
    Kingham Lodge West End
    Kingham
    OX7 6YL Chipping Norton
    Oxfordshire
    EnglandBritishConsultant39146090001
    STANTON, Peter Neville Hatton
    Hall Farm Cottages
    LE8 0PG Shangton
    Leics
    Secretary
    Hall Farm Cottages
    LE8 0PG Shangton
    Leics
    British15573640001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    STOCKWELL, Philadelphia Jane
    Kingham Lodge
    OX7 6YL Kingham
    Oxfordshire
    Director
    Kingham Lodge
    OX7 6YL Kingham
    Oxfordshire
    BritishCompany Director42843610002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stockwell Childrens Trust
    West End
    OX7 6YL Kingham
    Kingham Lodge
    Oxon
    United Kingdom
    May 01, 2016
    West End
    OX7 6YL Kingham
    Kingham Lodge
    Oxon
    United Kingdom
    No
    Legal FormTrust
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredNa
    Registration NumberNa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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