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LLOYD CLARKE LTD

LLOYD CLARKE LTD

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

    • Overview

    Company NameLLOYD CLARKE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06307211
    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 CLARKE LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is LLOYD CLARKE LTD located?

    Registered Office Address
    8a Parsons Street
    Banbury
    OX16 5LW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLOYD CLARKE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LLOYD CLARKE LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for LLOYD CLARKE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		11 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Director's details changed for Ms Nicola Katherine Clarke on Mar 07, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Kevin Lloyd Clarke as a person with significant control on Dec 01, 2019

    		2 pagesPSC04

    Notification of Nicola Katherine Clarke as a person with significant control on Dec 01, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2019

    		13 pagesAA

    Confirmation statement made on Jul 09, 2020 with updates

    		4 pagesCS01

    Appointment of Ms Nicola Katherine Clarke as a director on Dec 01, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 8
    		SH01
    View All Filings

    Who are the officers of LLOYD CLARKE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORTOLANO, Nina
    Brookfield House
    Banbury Road Chipping Warden
    OX17 1LS Banbury
    Oxfordshire
    		Secretary
    Brookfield House
    Banbury Road Chipping Warden
    OX17 1LS Banbury
    Oxfordshire
    		British123245090001
    CLARKE, Kevin Lloyd
    Brookfield House
    Banbury Road Chipping Warden
    OX17 1LS Banbury
    Oxfordshire
    		Director
    Brookfield House
    Banbury Road Chipping Warden
    OX17 1LS Banbury
    Oxfordshire
    		EnglandBritish141791240001
    CLARKE, Nicola Katherine
    Parsons Street
    OX16 5LW Banbury
    8a
    England
    		Director
    Parsons Street
    OX16 5LW Banbury
    8a
    England
    		United KingdomBritish264926980002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLOYD CLARKE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Katherine Clarke
    8a Parsons Street
    Banbury
    OX16 5LW
    		Dec 01, 2019
    8a Parsons Street
    Banbury
    OX16 5LW
    		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 Kevin Lloyd Clarke
    8a Parsons Street
    Banbury
    OX16 5LW
    		Apr 06, 2016
    8a Parsons Street
    Banbury
    OX16 5LW
    		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 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 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 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) have the right to exercise, or actually exercise, significant influence or control over 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