LLOYD ASSOCIATES UK LIMITED

LLOYD ASSOCIATES UK LIMITED

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

    Company NameLLOYD ASSOCIATES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03838552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LLOYD ASSOCIATES UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LLOYD ASSOCIATES UK LIMITED located?

    Registered Office Address
    One
    New Street
    BA5 2LA Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLOYD ASSOCIATES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LLOYD ASSOCIATES UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024

    What are the latest filings for LLOYD ASSOCIATES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Change of details for Mr Nigel Lloyd-Jones as a person with significant control on Oct 01, 2019

    2 pagesPSC04

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Sep 09, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT England to One New Street Wells BA5 2LA on Nov 25, 2021

    1 pagesAD01

    Confirmation statement made on Sep 09, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Nigel Lloyd-Jones on Sep 20, 2021

    2 pagesCH01

    Secretary's details changed for Beverley Lloyd-Jones on Sep 20, 2021

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    4 pagesCS01

    Notification of Beverley Lloyd-Jones as a person with significant control on Feb 01, 2019

    2 pagesPSC01

    Change of details for Mr Nigel Lloyd-Jones as a person with significant control on Feb 01, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Sep 09, 2017 with updates

    4 pagesCS01

    Who are the officers of LLOYD ASSOCIATES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD-JONES, Beverley
    New Street
    BA5 2LA Wells
    One
    England
    Secretary
    New Street
    BA5 2LA Wells
    One
    England
    BritishHr Consultant66128850002
    LLOYD-JONES, Nigel
    New Street
    BA5 2LA Wells
    One
    England
    Director
    New Street
    BA5 2LA Wells
    One
    England
    United KingdomBritishConsultant76717440003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LLOYD ASSOCIATES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverley Lloyd-Jones
    New Street
    BA5 2LA Wells
    One
    England
    Feb 01, 2019
    New Street
    BA5 2LA Wells
    One
    England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Lloyd-Jones
    New Street
    BA5 2LA Wells
    One
    England
    Apr 06, 2016
    New Street
    BA5 2LA Wells
    One
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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