Lloyd Limited CARLISLE


Lloyd started in year 1964 as Private Limited Company with registration number 00786404. The Lloyd company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Carlisle at Kingstown Broadway. Postal code: CA3 0EF.

Currently there are 2 directors in the the firm, namely George L. and John L.. In addition one secretary - Samuel V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CA3 0EF postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0253360 . It is located at Kingstown Broadway, Kingstown Industrial Estate, Carlisle with a total of 8 carsand 2 trailers. It has two locations in the UK.

Lloyd Limited Address / Contact

Office Address Kingstown Broadway
Office Address2 Kingstown Indl. Trading Est
Town Carlisle
Post code CA3 0EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00786404
Date of Incorporation Wed, 1st Jan 1964
Industry Wholesale of agricultural machinery, equipment and supplies
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (104 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

George L.

Position: Director

Appointed: 01 January 2021

Samuel V.

Position: Secretary

Appointed: 05 July 2019

John L.

Position: Director

Appointed: 17 September 1991

Beryl L.

Position: Director

Resigned: 03 September 2021

Bryan L.

Position: Director

Resigned: 26 June 2019

Howard W.

Position: Secretary

Appointed: 01 January 2008

Resigned: 26 June 2019

David M.

Position: Secretary

Appointed: 01 March 1996

Resigned: 31 December 2007

Beryl L.

Position: Secretary

Appointed: 17 September 1991

Resigned: 01 March 1996

Tracy L.

Position: Director

Appointed: 17 September 1991

Resigned: 11 June 1993

Ralph L.

Position: Director

Appointed: 17 September 1991

Resigned: 18 October 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Lloyd Tractor Group Limited from Carlisle, United Kingdom. The abovementioned PSC is classified as "a limited", 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 one in the PSC register is John L. This PSC has significiant influence or control over the company,. Moving on, there is Bryan L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Lloyd Tractor Group Limited

Lloyd Limited Kingstown Broadway, Kingstown Industrial Estate, Carlisle, CA3 0EF, United Kingdom

Legal authority Uk Company Law
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11738356
Notified on 26 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John L.

Notified on 6 April 2016
Ceased on 26 June 2019
Nature of control: significiant influence or control

Bryan L.

Notified on 6 April 2016
Ceased on 26 June 2019
Nature of control: significiant influence or control

Transport Operator Data

Kingstown Broadway
Address Kingstown Industrial Estate
City Carlisle
Post code CA3 0EF
Vehicles 5
Trailers 2
Myers Lane
City Penrith
Post code CA11 9DP
Vehicles 3

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 18th, September 2023
Free Download (40 pages)

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