Menna Overview
Here’s a quick overview of LLOYD SHOE COMPANY (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.
LLOYD SHOE COMPANY (HOLDINGS) LIMITED
- Company statusactive
- Company No03635428
- Age27 years 10 months Incorporated 21 September 1998
- Officers6
Address
10a (Basement) Christina Street, London, EC2A 4PA, England
LLOYD SHOE COMPANY (HOLDINGS) LIMITED is an active company incorporated on 21 September 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 02 Nov 2021
Resolution
4 Years Ago on 13 Sep 2021
Memorandum Articles
4 Years Ago on 13 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 10 Sep 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 Sep 2021
Gazette Filings Brought Up To Date
4 Years Ago on 11 Aug 2021
Gazette Notice Compulsory
4 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 23 May 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 18 May 2018
Change Person Director Company With Change Date
8 Years Ago on 22 Sep 2017
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLTON, David Philip | secretary | 01 Dec 2008 | |
| HOGAN, Brian Christopher | director | Dec 1957 | 06 Nov 1998 |
| HOLTON, David Philip | director | Mar 1959 | 26 Apr 2010 |
| SENIOR, Adam | director | Feb 1965 | 26 Apr 2010 |
| VERONA, Marc Simon | director | Jun 1956 | 06 Nov 1998 |
| WILSON, Rebecca Beatrice | director | Dec 1974 | 26 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Senior | Feb 1965 | 01 Sept 2021 |
| Mr Brian Christopher Hogan | Dec 1957 | 06 Apr 2016 |
| Mr Marc Simon Verona | Jun 1956 | 06 Apr 2016 |
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Here’s a quick overview of LLOYD SHOE COMPANY (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.