About

Date of Incorporation: 20/12/2012 (4 years and 9 months ago)
Registered Address: C/o Edwards Lyons & Co, 21 Carlton Crescent, Southampton, Hampshire, SO15 2ET,

 

Lloyds Beal Ltd was founded on 20 December 2012 and has its registered office in Southampton, Hampshire, it's status at Companies House is "Active". There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Raymond Bevan 20 December 2012 25

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Stephen Bevan/
1974-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Raymond Bevan/
1946-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
Mr Luke Daniel Francis/
1981-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 21 January 2014
NEWINC - New incorporation documents 20 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

Activities of extraterritorial organisations and bodies