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LLORET MAINTENANCE LIMITED

LLORET MAINTENANCE LIMITED

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

    • Overview

    Company NameLLORET MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03901057
    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 LLORET MAINTENANCE LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is LLORET MAINTENANCE LIMITED located?

    Registered Office Address
    Lloret House
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LLORET MAINTENANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARTIN & BOYLAND WATER TECHNOLOGY LIMITEDMar 07, 2000Mar 07, 2000
    LOWFLIGHT DEVELOPMENT LIMITEDDec 30, 1999Dec 30, 1999

    What are the latest accounts for LLORET MAINTENANCE 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 LLORET MAINTENANCE LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for LLORET MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		10 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Termination of appointment of Jonathan Adams as a director on Jan 31, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2021 with updates

    		4 pagesCS01

    Change of details for Lloret International Limited as a person with significant control on Aug 02, 2021

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Notification of Lloret International Limited as a person with significant control on Dec 04, 2020

    		2 pagesPSC02

    Cessation of Raymond George Smith as a person with significant control on Dec 04, 2020

    		1 pagesPSC07

    Cessation of Stig Johan Sjoblom as a person with significant control on Dec 04, 2020

    		1 pagesPSC07

    Appointment of Mrs Cara Louise Young as a director on Oct 01, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		16 pagesAA

    Appointment of Mrs Cara Louise Young as a secretary on May 04, 2020

    		2 pagesAP03
    View All Filings

    Who are the officers of LLORET MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Cara Louise
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Lloret House
    Surrey
    England
    		Secretary
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Lloret House
    Surrey
    England
    		269424150001
    LOVELOCK, Darren Anthony
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Lloret House
    Surrey
    England
    		Director
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Lloret House
    Surrey
    England
    		EnglandBritish244655850001
    SJOBLOM, Stig Johan
    Woodlands
    Woodland Way
    KT20 6NU Kingswood
    Surrey
    		Director
    Woodlands
    Woodland Way
    KT20 6NU Kingswood
    Surrey
    		United KingdomSwedish38291340001
    SMITH, Raymond George
    6 Glen Close
    KT20 6NT Kingswood
    Surrey
    		Director
    6 Glen Close
    KT20 6NT Kingswood
    Surrey
    		United KingdomBritish14263830002
    YOUNG, Cara Louise
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Lloret House
    Surrey
    England
    		Director
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Lloret House
    Surrey
    England
    		EnglandBritish274850650001
    COOMBS, Alan John
    50 Felbridge Close
    RH19 2BN East Grinstead
    West Sussex
    		Secretary
    50 Felbridge Close
    RH19 2BN East Grinstead
    West Sussex
    		British35802710001
    CSCS NOMINEES LIMITED
    2 Lions Gate
    33-39 High Street
    SP6 1AX Fordingbridge
    Hampshire
    		Secretary
    2 Lions Gate
    33-39 High Street
    SP6 1AX Fordingbridge
    Hampshire
    		36612140001
    FORBES SECRETARIES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    		Nominee Secretary
    8-10 Half Moon Court
    EC1A 7HE London
    		900007720001
    ADAMS, Jonathan
    Rickman Hill
    CR5 3DP Coulsdon
    70
    Surrey
    England
    		Director
    Rickman Hill
    CR5 3DP Coulsdon
    70
    Surrey
    England
    		United KingdomBritish71324900001
    COOMBS, Alan John
    50 Felbridge Close
    RH19 2BN East Grinstead
    West Sussex
    		Director
    50 Felbridge Close
    RH19 2BN East Grinstead
    West Sussex
    		United KingdomBritish35802710001
    FORBES NOMINEES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    		Nominee Director
    8-10 Half Moon Court
    EC1A 7HE London
    		900007710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLORET MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lloret Holdings Limited
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Lloret House
    England
    		Dec 04, 2020
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Lloret House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number04009774
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Stig Johan Sjoblom
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Lloret House
    Surrey
    England
    		Apr 06, 2016
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Lloret House
    Surrey
    England
    		Yes
    Nationality: Swedish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raymond George Smith
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Lloret House
    Surrey
    England
    		Apr 06, 2016
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Lloret House
    Surrey
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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