BizStats
You are here: bizstats.co.uk > a-z index > L list > LL list > LLO list > LLOY list

Lloyd Shoe Company (holdings) Limited LONDON

Lloyd Shoe Company (holdings) started in year 1998 as Private Limited Company with registration number 03635428. The Lloyd Shoe Company (holdings) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 10a (basement). Postal code: EC2A 4PA. Since Friday 20th November 1998 Lloyd Shoe Company (holdings) Limited is no longer carrying the name Finlaw One Hundred And Thirty-seven.

Currently there are 5 directors in the the company, namely David H., Rebecca W. and Adam S. and others. In addition one secretary - David H. - is with the firm. Currenlty, the company lists one former director, whose name is Ian D. and who left the the company on 8 December 2009. In addition, there is one former secretary - Ian D. who worked with the the company until 1 December 2008.

Lloyd Shoe Company (holdings) Limited Address / Contact

Office Address 10a (basement)
Office Address2 Christina Street
Town London
Post code EC2A 4PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03635428
Date of Incorporation Mon, 21st Sep 1998
Industry Activities of head offices
End of financial Year 31st August
Company age 26 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

David H.

Position: Director

Appointed: 26 April 2010

Rebecca W.

Position: Director

Appointed: 26 April 2010

Adam S.

Position: Director

Appointed: 26 April 2010

David H.

Position: Secretary

Appointed: 01 December 2008

Marc V.

Position: Director

Appointed: 06 November 1998

Brian H.

Position: Director

Appointed: 06 November 1998

Ian D.

Position: Secretary

Appointed: 06 November 1998

Resigned: 01 December 2008

Ian D.

Position: Director

Appointed: 06 November 1998

Resigned: 08 December 2009

Filex Nominees Limited

Position: Corporate Director

Appointed: 21 September 1998

Resigned: 06 November 1998

Filex Services Limited

Position: Corporate Secretary

Appointed: 21 September 1998

Resigned: 06 November 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Adam S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Brian H. This PSC owns 25-50% shares. Moving on, there is Marc V., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Adam S.

Notified on 1 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Brian H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Marc V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Finlaw One Hundred And Thirty-seven November 20, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 17th, May 2023 		Free Download (12 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.