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E. Lloyd & Son Limited ROTHERHAM


E. Lloyd & Son started in year 1987 as Private Limited Company with registration number 02114803. The E. Lloyd & Son company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Rotherham at Simon House. Postal code: S61 2DU.

The company has 6 directors, namely Craig S., Corinne M. and Jason C. and others. Of them, Simon L. has been with the company the longest, being appointed on 4 July 1992 and Craig S. has been with the company for the least time - from 15 April 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert G. who worked with the the company until 25 May 2004.

This company operates within the S61 2DU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0222681 . It is located at Simon House, New Road, Rotherham with a total of 2 cars. It has two locations in the UK.

E. Lloyd & Son Limited Address / Contact

Office Address Simon House
Office Address2 New Road
Town Rotherham
Post code S61 2DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02114803
Date of Incorporation Tue, 24th Mar 1987
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Craig S.

Position: Director

Appointed: 15 April 2024

Corinne M.

Position: Director

Appointed: 01 March 2022

Jason C.

Position: Director

Appointed: 20 March 2017

Andrew G.

Position: Director

Appointed: 01 January 2016

Graham L.

Position: Director

Appointed: 01 January 2016

Simon L.

Position: Director

Appointed: 04 July 1992

Brian L.

Position: Director

Resigned: 31 March 2016

Robert G.

Position: Secretary

Resigned: 25 May 2004

Glen B.

Position: Director

Appointed: 01 August 2010

Resigned: 01 March 2022

Glen B.

Position: Secretary

Appointed: 25 May 2004

Resigned: 01 March 2022

Russell M.

Position: Director

Appointed: 01 March 1997

Resigned: 31 December 2015

Robert G.

Position: Director

Appointed: 04 July 1992

Resigned: 31 December 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is The Belle Group Limited from Rotherham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon L. This PSC owns 75,01-100% shares.

The Belle Group Limited

Simon House New Road, Rotherham, S61 2DU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 11340927
Notified on 20 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon L.

Notified on 6 April 2016
Ceased on 20 July 2018
Nature of control: 75,01-100% shares

Transport Operator Data

Simon House
Address New Road
City Rotherham
Post code S61 2DU
Vehicles 2
Unit 4
Address Grange Mill Lane
City Sheffield
Post code S9 1HW

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, June 2023
Free Download (9 pages)

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