Lloyd Locksmiths Masterkeying Limited in Normanby MIDDLESBROUGH - TS6 0LF

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Lloyd Locksmiths Masterkeying Limited MIDDLESBROUGH

Founded in 2005, Lloyd Locksmiths Masterkeying, classified under reg no. 05591598 is an active company. Currently registered at 6 West Street TS6 0LF, Middlesbrough the company has been in the business for nineteen years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has one director. David L., appointed on 13 October 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Edward L. and who left the the company on 17 June 2017. In addition, there is one former secretary - Edward L. who worked with the the company until 17 June 2017.

Lloyd Locksmiths Masterkeying Limited Address / Contact

Office Address	6 West Street
Office Address2	Normanby
Town	Middlesbrough
Post code	TS6 0LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05591598
Date of Incorporation	Thu, 13th Oct 2005
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

David L.

Position: Director

Appointed: 13 October 2005

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2005

Resigned: 13 October 2005

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 13 October 2005

Resigned: 13 October 2005

Edward L.

Position: Director

Appointed: 13 October 2005

Resigned: 17 June 2017

Edward L.

Position: Secretary

Appointed: 13 October 2005

Resigned: 17 June 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is David L. This PSC and has 75,01-100% shares.

David L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 20th September 2023 filed on: 30th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 20th September 2023 filed on: 30th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 11th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 20th September 2022 filed on: 30th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 28th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 20th September 2021 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 12th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 30th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 20th September 2020 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 20th September 2019 filed on: 20th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 18th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 20th September 2018 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 23rd, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 20th September 2017 filed on: 20th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 12th, July 2017	accounts	Free Download
TM02	Secretary appointment termination on Saturday 17th June 2017 filed on: 5th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 17th June 2017 filed on: 5th, July 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on Saturday 17th June 2017 filed on: 5th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 13th October 2016 filed on: 14th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 15th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 13th October 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 27th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 13th October 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 14th October 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 9th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 13th October 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 15th November 2013	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th October 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 29th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 13th October 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 2nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 13th October 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 25th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 13th October 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (5 pages)
CH01	On Tuesday 10th November 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Tuesday 10th November 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 24th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 7th November 2008 filed on: 7th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 10th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 10th, December 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 25th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 25th, July 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006	annual return	Free Download (2 pages)
288a	On Thursday 24th November 2005 New secretary appointed;new director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288a	On Thursday 24th November 2005 New secretary appointed;new director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288a	On Wednesday 9th November 2005 New director appointed filed on: 9th, November 2005	officers	Free Download (2 pages)
288a	On Wednesday 9th November 2005 New director appointed filed on: 9th, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 07/11/05 from: 280 grays inn road london WC1X 8EB filed on: 7th, November 2005	address	Free Download (1 page)
288b	On Monday 7th November 2005 Secretary resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288b	On Monday 7th November 2005 Director resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288b	On Monday 7th November 2005 Director resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288b	On Monday 7th November 2005 Secretary resigned filed on: 7th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 07/11/05 from: 280 grays inn road london WC1X 8EB filed on: 7th, November 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, October 2005	incorporation	Free Download (17 pages)

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