About

Registered Number: 01745436
Date of Incorporation: 11/08/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR,

 

Established in 1983, Lloret Control Systems Ltd are based in Coulsdon, Surrey. There are 12 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVELOCK, Darren Anthony 09 January 2014 - 1
SMITH, Raymond George 20 October 1994 - 1
YOUNG, Cara Louise 01 January 2020 - 1
BRITNELL, Andrew Nicholas N/A 23 June 2000 1
BROOKES, Michael John 20 October 1994 31 October 1997 1
CLARK, Roger N/A 23 June 2000 1
COOMBS, Alan John 15 July 2002 26 March 2020 1
EADIE, Craig 15 July 2002 24 August 2005 1
JOYCE, Darren Allister 02 January 2007 11 August 2017 1
SCRIVENER, Robert Charles N/A 08 March 1994 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Cara Louise 29 April 2020 - 1
SJOBLOM, Stig Johan 23 June 2000 01 June 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 18 June 2020
AP03 - Appointment of secretary 05 May 2020
TM01 - Termination of appointment of director 26 March 2020
TM02 - Termination of appointment of secretary 26 March 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 09 July 2018
TM01 - Termination of appointment of director 16 August 2017
AA - Annual Accounts 14 August 2017
AD01 - Change of registered office address 01 August 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 05 August 2016
CS01 - N/A 11 July 2016
MR01 - N/A 17 September 2015
AR01 - Annual Return 09 July 2015
CH01 - Change of particulars for director 09 July 2015
CH01 - Change of particulars for director 09 July 2015
AD01 - Change of registered office address 25 June 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 12 June 2014
CH01 - Change of particulars for director 10 January 2014
AP01 - Appointment of director 10 January 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 05 May 2011
AUD - Auditor's letter of resignation 23 November 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 03 May 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 30 May 2006
AAMD - Amended Accounts 21 November 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
363a - Annual Return 03 August 2005
AA - Annual Accounts 20 May 2005
288c - Notice of change of directors or secretaries or in their particulars 10 May 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 13 July 2004
288c - Notice of change of directors or secretaries or in their particulars 19 March 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 22 July 2003
AA - Annual Accounts 23 October 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 29 October 2001
RESOLUTIONS - N/A 25 October 2001
RESOLUTIONS - N/A 25 October 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
363s - Annual Return 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 07 July 2000
287 - Change in situation or address of Registered Office 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
395 - Particulars of a mortgage or charge 26 May 2000
CERTNM - Change of name certificate 18 January 2000
AA - Annual Accounts 02 November 1999
RESOLUTIONS - N/A 18 October 1999
363a - Annual Return 23 August 1999
AA - Annual Accounts 03 November 1998
288b - Notice of resignation of directors or secretaries 31 July 1998
363a - Annual Return 16 July 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1997
225 - Change of Accounting Reference Date 29 August 1997
AA - Annual Accounts 26 August 1997
363s - Annual Return 31 July 1997
288c - Notice of change of directors or secretaries or in their particulars 18 July 1997
RESOLUTIONS - N/A 08 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1996
395 - Particulars of a mortgage or charge 09 August 1996
363s - Annual Return 01 July 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 June 1996
AA - Annual Accounts 10 June 1996
AA - Annual Accounts 04 September 1995
363x - Annual Return 21 July 1995
288 - N/A 12 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 30 October 1994
288 - N/A 30 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1994
AA - Annual Accounts 06 September 1994
395 - Particulars of a mortgage or charge 01 September 1994
363x - Annual Return 26 July 1994
395 - Particulars of a mortgage or charge 19 July 1994
353 - Register of members 21 March 1994
288 - N/A 21 March 1994
288 - N/A 21 March 1994
CERTNM - Change of name certificate 21 February 1994
287 - Change in situation or address of Registered Office 31 January 1994
363s - Annual Return 28 September 1993
AA - Annual Accounts 27 August 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 16 September 1992
363a - Annual Return 20 November 1991
AA - Annual Accounts 14 November 1991
363 - Annual Return 16 August 1990
AA - Annual Accounts 08 August 1990
AA - Annual Accounts 06 June 1989
363 - Annual Return 19 May 1989
363 - Annual Return 23 August 1988
AA - Annual Accounts 23 August 1988
363 - Annual Return 21 August 1987
AA - Annual Accounts 21 August 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2015 Outstanding

N/A

Debenture 19 May 2000 Outstanding

N/A

Mortgage debenture 05 August 1996 Fully Satisfied

N/A

Single debenture 30 August 1994 Fully Satisfied

N/A

Fixed charge 18 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.