TUSCOR LLOYDS LIMITED

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

    Company NameTUSCOR LLOYDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03194387
    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 TUSCOR LLOYDS LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is TUSCOR LLOYDS LIMITED located?

    Registered Office Address
    16 Blackmore Road
    Stretford
    M32 0QY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of TUSCOR LLOYDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUSCOR LLOYDS (MANCHESTER) LIMITEDMay 03, 1996May 03, 1996

    What are the latest accounts for TUSCOR LLOYDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TUSCOR LLOYDS LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for TUSCOR LLOYDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Appointment of Mrs Gillian Morgan as a director on Jun 25, 2015

    2 pagesAP01

    Termination of appointment of Deepak Manrai as a director on Jun 22, 2015

    1 pagesTM01

    Appointment of Mrs Ana Maria California Manrai as a director on Jun 22, 2015

    2 pagesAP01

    Annual return made up to Apr 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2015

    Statement of capital on Jun 06, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of TUSCOR LLOYDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Gillian
    Blackmore Road
    Stretford
    M32 0QY Manchester
    16
    England
    Secretary
    Blackmore Road
    Stretford
    M32 0QY Manchester
    16
    England
    British87014490001
    MANRAI, Ana Maria California
    Blackmore Road
    Stretford
    M32 0QY Manchester
    16
    Director
    Blackmore Road
    Stretford
    M32 0QY Manchester
    16
    EnglandBritish198735460001
    MORGAN, Gillian
    Blackmore Road
    Stretford
    M32 0QY Manchester
    16
    Director
    Blackmore Road
    Stretford
    M32 0QY Manchester
    16
    EnglandBritish172631080001
    GRAY, Ann
    47 Doeford Close
    Culcheth
    WA3 4DL Warrington
    Cheshire
    Secretary
    47 Doeford Close
    Culcheth
    WA3 4DL Warrington
    Cheshire
    British47834990001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    GRAY, Anthony
    47 Doeford Close
    Culcheth
    WA3 4DL Warrington
    Cheshire
    Director
    47 Doeford Close
    Culcheth
    WA3 4DL Warrington
    Cheshire
    EnglandBritish29770950001
    MANRAI, Deepak
    Blackmore Road
    Stretford
    M32 0QY Manchester
    16
    England
    Director
    Blackmore Road
    Stretford
    M32 0QY Manchester
    16
    England
    EnglandBritish42213820003
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of TUSCOR LLOYDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deepak Manrai
    Blackmore Road
    Stretford
    M32 0QY Manchester
    16
    Apr 06, 2016
    Blackmore Road
    Stretford
    M32 0QY Manchester
    16
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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