Lldy Alexandria Ltd in LARGS

Lldy Alexandria Ltd LARGS

Lldy Alexandria started in year 1992 as Private Limited Company with registration number SC140039. The Lldy Alexandria company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Largs at 1 Anthony Road. Postal code: KA30 8EQ. Since Thu, 6th Mar 2014 Lldy Alexandria Ltd is no longer carrying the name Loch Lomond Distillery Company.

At present there are 2 directors in the the firm, namely Carol J. and Henry J.. In addition one secretary - Henry J. - is with the company. As of 25 April 2024, there were 5 ex directors - Linda L., Mitchell S. and others listed below. There were no ex secretaries.

Lldy Alexandria Ltd Address / Contact

Office Address	1 Anthony Road
Town	Largs
Post code	KA30 8EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC140039
Date of Incorporation	Wed, 2nd Sep 1992
Industry	Distilling, rectifying and blending of spirits
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Henry J.

Position: Secretary

Appointed: 05 February 1993

Carol J.

Position: Director

Appointed: 05 February 1993

Henry J.

Position: Director

Appointed: 05 February 1993

Linda L.

Position: Director

Appointed: 16 September 1993

Resigned: 17 March 1995

Mitchell S.

Position: Director

Appointed: 05 February 1993

Resigned: 30 September 2003

Alexander B.

Position: Director

Appointed: 05 February 1993

Resigned: 05 January 2020

John P.

Position: Director

Appointed: 05 February 1993

Resigned: 30 April 2016

Catherine R.

Position: Director

Appointed: 05 February 1993

Resigned: 28 December 1995

Stephen M.

Position: Nominee Director

Appointed: 02 September 1992

Resigned: 02 September 1992

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Lldr Alexandria Ltd from Largs, Scotland. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Lldr Alexandria Ltd

1 Anthony Road, Largs, KA30 8EQ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	18 April 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Loch Lomond Distillery Company	March 6, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 20th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 20th, September 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 4th, May 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 29th, June 2020	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Mon, 30th Sep 2019 filed on: 8th, May 2020	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Mon, 30th Sep 2019 to Fri, 31st Jan 2020 filed on: 30th, April 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 2nd, July 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 1st, August 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 11th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 7th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 2nd Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 294.00 GBP	capital
AA01	Extension of current accouting period to Wed, 30th Sep 2015 filed on: 12th, February 2015	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 2nd Sep 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 7th, January 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 2nd Sep 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 294.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 2nd Sep 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 6th, January 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 2nd Sep 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 2nd Sep 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 2nd Sep 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, February 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 4th, February 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 4th, February 2008	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 14th, February 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 14th, February 2006	accounts	Free Download (22 pages)
363a	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (22 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (21 pages)
363s	Annual return up to Mon, 15th Sep 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (12 pages)
363(288)	Mon, 15th Sep 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 15th Sep 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (12 pages)
363(288)	Mon, 15th Sep 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 29th, April 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 29th, April 2003	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 16th Apr 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (12 pages)
363s	Annual return up to Wed, 16th Apr 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (12 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (12 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 14th, March 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 14th, March 2002	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (11 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 12th, April 2001	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 12th, April 2001	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 7th Sep 2000 with shareholders record filed on: 7th, September 2000	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 7th Sep 2000 with shareholders record filed on: 7th, September 2000	annual return	Free Download (11 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 5th, July 2000	accounts
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 5th, July 2000	accounts	Free Download
363s	Annual return up to Mon, 11th Oct 1999 with shareholders record filed on: 11th, October 1999	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 11th Oct 1999 with shareholders record filed on: 11th, October 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 16th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 16th, July 1999	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 7th Sep 1998 with shareholders record filed on: 7th, September 1998	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Sep 1998 with shareholders record filed on: 7th, September 1998	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 7th Oct 1997 with shareholders record filed on: 7th, October 1997	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 7th Oct 1997 with shareholders record filed on: 7th, October 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 16th Sep 1996 with shareholders record filed on: 16th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Sep 1996 with shareholders record filed on: 16th, September 1996	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 2nd, May 1996	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 2nd, May 1996	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 28th Nov 1995 with shareholders record filed on: 28th, November 1995	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 28th Nov 1995 with shareholders record filed on: 28th, November 1995	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 1st, February 1995	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 1st, February 1995	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 25th Oct 1994 with shareholders record filed on: 25th, October 1994	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 25th Oct 1994 with shareholders record filed on: 25th, October 1994	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 6th, June 1994	accounts	Free Download (9 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 6th, June 1994	accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 17th, February 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 17th, February 1994	accounts
363s	Annual return up to Thu, 23rd Sep 1993 with shareholders record filed on: 23rd, September 1993	annual return
363(288)	Thu, 23rd Sep 1993 Annual return (Registered office changed on 23/09/93)	annual return
363s	Annual return up to Thu, 23rd Sep 1993 with shareholders record filed on: 23rd, September 1993	annual return	Free Download

Lldy Alexandria Ltd LARGS

Lldy Alexandria Ltd Address / Contact

Company Information / Profile

Company staff

Henry J.

Carol J.

Henry J.

Linda L.

Mitchell S.

Alexander B.

John P.

Catherine R.

Stephen M.

People with significant control

Company previous names

Company filings

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