Founded in 2017, Samuel Lloyd &, classified under reg no. 10654163 is an active company. Currently registered at 63 St. Mary Axe EC3A 8AA, London the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Anthony H., Samuel H.. Of them, Anthony H., Samuel H. have been with the company the longest, being appointed on 6 March 2017. As of 25 April 2024, there was 1 ex director - Jonathan L.. There were no ex secretaries.
| Office Address | 63 St. Mary Axe |
| Office Address2 | C/o Formulate Accountancy Ltd |
| Town | London |
| Post code | EC3A 8AA |
| Country of origin | United Kingdom |
| Registration Number | 10654163 |
| Date of Incorporation | Mon, 6th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 06 March 2017
Position: Director
Appointed: 06 March 2017
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Torque Holding Group Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Samuel H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jonathan L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Torque Holding Group Limited
3 Lloyd's Avenue, C/O First4freelancers Ltd, London, EC3N 3DS, England
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13295712 |
| Notified on | 31 July 2021 |
| Nature of control: |
75,01-100% shares |
Samuel H.
| Notified on | 6 March 2017 |
| Ceased on | 31 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan L.
| Notified on | 5 March 2019 |
| Ceased on | 31 July 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 17 312 | 21 714 | 146 254 | 169 518 | 391 446 | 377 155 |
| Net Assets Liabilities | 130 | 5 122 | 4 866 | 48 680 | 137 512 | 135 660 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | ||
| Creditors | 4 512 | 1 934 | 25 665 | 151 475 | 198 761 | 199 493 |
| Fixed Assets | 3 459 | 2 595 | 5 271 | 5 227 | ||
| Net Current Assets Liabilities | 12 800 | 19 780 | 120 589 | 18 043 | 192 685 | 177 662 |
| Total Assets Less Current Liabilities | 12 800 | 19 780 | 124 048 | 20 638 | 197 956 | 182 889 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/03 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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