Lloyd And Malone Limited in LEAMINGTON SPA - CV32 7TL

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Lloyd And Malone Limited LEAMINGTON SPA

Founded in 1996, Lloyd And Malone, classified under reg no. 03248451 is an active company. Currently registered at 64 Dunblane Drive CV32 7TL, Leamington Spa the company has been in the business for twenty eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Stephen M., appointed on 18 January 2021. In addition, a secretary was appointed - Stephen M., appointed on 6 May 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lloyd And Malone Limited Address / Contact

Office Address	64 Dunblane Drive
Town	Leamington Spa
Post code	CV32 7TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03248451
Date of Incorporation	Wed, 11th Sep 1996
Industry	Manufacture of kitchen furniture
Industry	Manufacture of other furniture
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Stephen M.

Position: Director

Appointed: 18 January 2021

Stephen M.

Position: Secretary

Appointed: 06 May 2006

Michael M.

Position: Director

Appointed: 06 May 2006

Resigned: 18 January 2021

Barbara M.

Position: Secretary

Appointed: 04 April 1998

Resigned: 06 May 2006

Robert L.

Position: Director

Appointed: 20 November 1996

Resigned: 31 March 1998

Stuart L.

Position: Director

Appointed: 11 September 1996

Resigned: 31 October 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 September 1996

Resigned: 11 September 1996

Stephen M.

Position: Director

Appointed: 11 September 1996

Resigned: 10 January 2021

Stephen M.

Position: Secretary

Appointed: 11 September 1996

Resigned: 20 September 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1996

Resigned: 11 September 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Stephen M. The abovementioned PSC and has 75,01-100% shares.

Stephen M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	10 242	12 653	11 657	6 710
Net Assets Liabilities	8	5 932	4 239	3 107

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	322	294	377	12
Average Number Employees During Period	1	1	1	1
Creditors	10 129	6 545	7 127	3 591
Fixed Assets	160	118	86
Net Current Assets Liabilities	170	6 108	4 530	3 119
Total Assets Less Current Liabilities	330	6 226	4 616	3 119
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	57

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 6th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 6th, November 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 16th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 25th, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 13th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 21st, May 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 14th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 24th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 24th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-11 with full list of members filed on: 14th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-14: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 14th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-11 with full list of members filed on: 12th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 11th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-11 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-11 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-11 with full list of members filed on: 26th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 13th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-11 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-09-11 with full list of members filed on: 21st, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 12th, June 2009	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-10-10 filed on: 10th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 29th, May 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 20th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 20th, June 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-09-26 filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-26 filed on: 26th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 8th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 8th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-10-24 filed on: 24th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-24 filed on: 24th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 10th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 10th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-09-24 filed on: 24th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-24 filed on: 24th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-09-24 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 13th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 13th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-10-14 filed on: 14th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-10-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-10-14 filed on: 14th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 1st, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 1st, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 8th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 8th, April 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-10-10 filed on: 10th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-10 filed on: 10th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 31st, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 31st, May 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-10-16 filed on: 16th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-10-16 (Secretary resigned)	annual return
363s	Annual return made up to 2000-10-16 filed on: 16th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-10-16 (Secretary resigned)	annual return
AA	Accounts for a small company made up to 1999-09-30 filed on: 5th, July 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 5th, July 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-09-27 filed on: 27th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-27 filed on: 27th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 4th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 4th, August 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-11-11 filed on: 11th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-11-11 filed on: 11th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 2nd, April 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 2nd, April 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-10-15 filed on: 15th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-15 filed on: 15th, October 1997	annual return	Free Download (6 pages)

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