Menna Overview

Here’s a quick overview of LLORET CONTROL SYSTEMS LIMITED 👀 — a Coulsdon, Surrey based business that started in 1983.

LLORET CONTROL SYSTEMS LIMITED

  • Company statusactive
  • Company No01745436
  • Age42 years 11 months Incorporated 11 August 1983
  • Officers5

Address

Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, England

LLORET CONTROL SYSTEMS LIMITED is an active company incorporated on 11 August 1983 and based in Coulsdon, Surrey, England. The company was registered 43 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43290 Other construction installation

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 07 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 17 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 19 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 08 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 18 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 12 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 05 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 14 Sep 2021

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Confirmation Statement With Updates

5 Years Ago on 05 Jul 2021

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Memorandum Articles

5 Years Ago on 17 Dec 2020

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Resolution

5 Years Ago on 17 Dec 2020

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Statement Of Companys Objects

5 Years Ago on 17 Dec 2020

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Notification Of A Person With Significant Control

5 Years Ago on 15 Dec 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 15 Dec 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 15 Dec 2020

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Second Filing Of Director Appointment With Name

5 Years Ago on 30 Oct 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 01 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 06 Jul 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 18 Jun 2020

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Appoint Person Secretary Company With Name Date

6 Years Ago on 05 May 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 26 Mar 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 26 Mar 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 10 Oct 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
YOUNG, Cara Louisesecretary 29 Apr 2020
LOVELOCK, Darren Anthonydirector Sep 196909 Jan 2014
SJOBLOM, Stig Johandirector Jul 195608 Mar 1994
SMITH, Raymond Georgedirector Dec 194920 Oct 1994
YOUNG, Cara Louisedirector Jun 198701 Oct 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lloret Holdings Limited 04 Dec 2020
Mr Stig Johan Sjoblom Jul 195611 Jul 2016
Mr Raymond George Smith Dec 194911 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.