About

Registered Number: 00142985
Date of Incorporation: 10/02/1916 (108 years and 2 months ago)
Company Status: Active
Registered Address: Calder & Co, 30 Orange Street, London, WC2H 7HF,

 

Founded in 1916, A.Lloyd & Sons Ltd has its registered office in London, it's status at Companies House is "Active". There are 6 directors listed for this business at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Barbara Ann 28 March 2011 - 1
LLOYD SMITH, Robert Alexander N/A - 1
HURLEY, Eleanor Christine N/A 12 August 1998 1
SMITH, Alexander John, Dr N/A 18 January 2009 1
SMITH, Christine Melanie 28 March 2011 29 May 2011 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Edna May 04 August 1997 29 May 2011 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 21 October 2019
AD01 - Change of registered office address 17 September 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 10 June 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 08 October 2016
CH01 - Change of particulars for director 05 May 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 12 July 2012
AD01 - Change of registered office address 13 June 2012
AD01 - Change of registered office address 13 June 2012
SH06 - Notice of cancellation of shares 27 February 2012
SH03 - Return of purchase of own shares 27 February 2012
AR01 - Annual Return 26 January 2012
AP01 - Appointment of director 26 January 2012
AR01 - Annual Return 26 January 2012
CH01 - Change of particulars for director 25 January 2012
TM01 - Termination of appointment of director 24 January 2012
TM02 - Termination of appointment of secretary 27 September 2011
AA - Annual Accounts 13 July 2011
AP01 - Appointment of director 07 April 2011
AP01 - Appointment of director 07 April 2011
AR01 - Annual Return 10 January 2011
CH03 - Change of particulars for secretary 04 January 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 19 October 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 01 February 2005
RESOLUTIONS - N/A 01 February 2005
RESOLUTIONS - N/A 01 February 2005
RESOLUTIONS - N/A 01 February 2005
288c - Notice of change of directors or secretaries or in their particulars 01 February 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 21 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 16 December 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 19 November 1996
287 - Change in situation or address of Registered Office 14 April 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 10 August 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 03 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 February 1994
AA - Annual Accounts 02 February 1994
288 - N/A 28 September 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 31 January 1993
363s - Annual Return 26 February 1992
AA - Annual Accounts 27 January 1992
363a - Annual Return 06 June 1991
AA - Annual Accounts 07 March 1991
AA - Annual Accounts 15 March 1990
363 - Annual Return 15 March 1990
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
288 - N/A 20 June 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 13 April 1988
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987
MISC - Miscellaneous document 11 February 1916

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.