Lloret F&S Holdings Limited is a private limited company situated at Lloret House, 20 Ullswater Crescent, Coulsdon CR5 2HR. Incorporated on 2018-06-13, this 5-year-old company is run by 1 director and 1 secretary.
Director Stig S., appointed on 13 June 2018.
Moving on to secretaries, we can mention: Cara Y., appointed on 30 April 2020.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The latest confirmation statement was sent on 2023-06-12 and the due date for the following filing is 2024-06-26. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lloret House |
| Office Address2 | 20 Ullswater Crescent |
| Town | Coulsdon |
| Post code | CR5 2HR |
| Country of origin | United Kingdom |
| Registration Number | 11413073 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Secretary
Appointed: 30 April 2020
Position: Director
Appointed: 13 June 2018
The list of PSCs that own or control the company consists of 1 name. As we found, there is Stig S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stig S.
| Notified on | 13 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 900 001 | 1 114 501 | 1 114 501 |
| Other Debtors | 1 | 1 | 1 | 1 |
| Other | ||||
| Amounts Owed To Group Undertakings | 94 500 | 120 000 | ||
| Creditors | 690 000 | 570 000 | 450 000 | |
| Dividend Income From Group Undertakings | 214 500 | |||
| Investments Fixed Assets | 1 804 500 | 1 804 500 | 1 804 500 | |
| Investments In Group Undertakings Participating Interests | 1 804 500 | 1 804 500 | 1 804 500 | |
| Net Current Assets Liabilities | 1 | -214 499 | -119 999 | -239 999 |
| Other Creditors | 690 000 | 570 000 | 450 000 | |
| Other Interest Receivable Similar Income Finance Income | 214 500 | |||
| Profit Loss | 214 500 | |||
| Profit Loss On Ordinary Activities Before Tax | 214 500 | |||
| Total Assets Less Current Liabilities | 1 | 1 590 001 | 1 684 501 | 1 564 501 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (12 pages) |
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