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LLOYD AND SMITH LIMITED

LLOYD AND SMITH LIMITED

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

    • Overview

    Company NameLLOYD AND SMITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04203724
    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 AND SMITH LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is LLOYD AND SMITH LIMITED located?

    Registered Office Address
    1 Aston Court
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLOYD AND SMITH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LLOYD AND SMITH LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for LLOYD AND SMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Apr 23, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 19, 2025Clarification HNRC CONFIRMATION RECEVIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Dec 20, 2024

    • Capital: GBP 1
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 20, 2024

    • Capital: GBP 1
    		6 pagesSH06

    Change of details for Mr Bryan Richard Smith as a person with significant control on Dec 20, 2024

    		2 pagesPSC04

    Cessation of Garry Andrew Lloyd as a person with significant control on Dec 20, 2024

    		1 pagesPSC07

    Termination of appointment of Garry Andrew Lloyd as a secretary on Dec 20, 2024

    		1 pagesTM02

    Termination of appointment of Garry Andrew Lloyd as a director on Dec 20, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LLOYD AND SMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Bryan Richard
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		Director
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		United KingdomBritishContracts Manager75676280001
    LLOYD, Garry Andrew
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		Secretary
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		BritishProjects Manager75676330002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    LLOYD, Garry Andrew
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		Director
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		United KingdomBritishProjects Manager75676330002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLOYD AND SMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Andrew Lloyd
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Bryan Richard Smith
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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