A C Lloyd Properties Limited is a private limited company registered at Nicholls House Homer Close, Tachbrook Park, Warwick CV34 6TT. Incorporated on 2020-06-12, this 4-year-old company is run by 2 directors and 1 secretary.
Director Peter B., appointed on 12 June 2020. Director Hans-Peter S., appointed on 12 June 2020.
Switching the focus to secretaries, we can mention: Hans-Peter S., appointed on 12 June 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-11 and the deadline for the next filing is 2024-06-25. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Nicholls House Homer Close |
| Office Address2 | Tachbrook Park |
| Town | Warwick |
| Post code | CV34 6TT |
| Country of origin | United Kingdom |
| Registration Number | 12665846 |
| Date of Incorporation | Fri, 12th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (14 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 12 June 2020
Position: Secretary
Appointed: 12 June 2020
The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is A.c. Lloyd (Asset Management) Limited from Warwick, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
A.C. Lloyd (Asset Management) Limited
Nicholls House Homer Close, Tachbrook Park, Warwick, Warwickshire, CV34 6TT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03514206 |
| Notified on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT United Kingdom to 5a Tournament Court Edgehill Drive Warwick CV34 6LG on March 12, 2024 filed on: 12th, March 2024 |
address | Free Download (1 page) |
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