Lloyd Worrall Limited in DORKING

Lloyd Worrall Limited DORKING

Lloyd Worrall started in year 1996 as Private Limited Company with registration number 03150759. The Lloyd Worrall company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Dorking at Oak Green House, 250-256 High Street. Postal code: RH4 1QT. Since 1996-02-14 Lloyd Worrall Limited is no longer carrying the name Bistine.

The company has one director. Martin S., appointed on 27 June 2023. There are currently no secretaries appointed. 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 Worrall Limited Address / Contact

Office Address	Oak Green House, 250-256 High Street
Town	Dorking
Post code	RH4 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03150759
Date of Incorporation	Wed, 24th Jan 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Martin S.

Position: Director

Appointed: 27 June 2023

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Colm O.

Position: Director

Appointed: 01 April 2008

Resigned: 09 September 2013

Peter K.

Position: Director

Appointed: 01 April 2008

Resigned: 31 December 2023

Jonathon S.

Position: Director

Appointed: 01 April 2008

Resigned: 30 June 2023

Leo M.

Position: Director

Appointed: 01 April 2008

Resigned: 31 December 2011

Christopher B.

Position: Secretary

Appointed: 31 August 2001

Resigned: 01 April 2008

William W.

Position: Director

Appointed: 24 April 2001

Resigned: 31 August 2003

Paul B.

Position: Director

Appointed: 02 September 1996

Resigned: 27 January 2009

Alan P.

Position: Secretary

Appointed: 02 February 1996

Resigned: 31 August 2001

Allen W.

Position: Director

Appointed: 02 February 1996

Resigned: 01 April 2008

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 January 1996

Resigned: 02 February 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1996

Resigned: 02 February 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 January 1996

Resigned: 02 February 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Lloyd Worrall Group Limited from Dorking, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyd Worrall Group Limited

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	2684903
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bistine	February 14, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, June 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-01-24 with full list of members filed on: 29th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-29: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-24 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-24 with full list of members filed on: 18th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-18: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-24 with full list of members filed on: 28th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 20th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-24 with full list of members filed on: 10th, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 1st, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-24 with full list of members filed on: 11th, February 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-24 with full list of members filed on: 18th, February 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, December 2009	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 01/04/2009 to 31/12/2008 filed on: 2nd, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-21 filed on: 21st, March 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/03/2008 to 01/04/2008 filed on: 15th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 20th, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 20th, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-02-09 filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-09 filed on: 9th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, October 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, October 2006	accounts	Free Download (18 pages)
363a	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 9th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 9th, September 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, August 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, August 2004	accounts	Free Download (20 pages)
363s	Annual return made up to 2004-01-30 filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-30 filed on: 30th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 13th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 13th, August 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-02-14 filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-14 filed on: 14th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 30th, July 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 30th, July 2002	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-02-28 filed on: 28th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-28 filed on: 28th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 17th, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 17th, August 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2001-01-29 filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-29 filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 8th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 8th, August 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-02-14 filed on: 14th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-14 filed on: 14th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 16th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 16th, August 1999	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-01-31 filed on: 31st, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-01-31 filed on: 31st, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 12th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 12th, August 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-02-04 filed on: 4th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-02-04 filed on: 4th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 5th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 5th, August 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1997-01-29 filed on: 29th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-01-29 filed on: 29th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 16th, September 1996	accounts	Free Download (1 page)

Lloyd Worrall Limited DORKING

Lloyd Worrall Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Grafton Group Secretarial Services Limited

Colm O.

Peter K.

Jonathon S.

Leo M.

Christopher B.

William W.

Paul B.

Alan P.

Allen W.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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