E. Lloyd & Son Limited
Company Profile
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SmallE. Lloyd & Son Limited
02114803•Private Limited With Share Capital
Simon House, New Road, Rotherham, S612DU
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Incorporated
24/03/1987
Company Age
39 years
Directors
5
Employees
53
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
E. Lloyd & Son Limited (02114803) is a private limited with share capital incorporated on 24/03/1987 (39 years old) and registered in rotherham, S612DU. The company operates under SIC code 71129 and is classified as Small.
Established in 1956 we have a wealth of experience designing and installing ergonomic food service solutions, underpinned with a simple, clear commitment to deliver an exceptional service.
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 24/03/1987
S612DU
53 employees
Financial Overview
Total Assets
£4.46M
Liabilities
£1.33M
Net Assets
£3.13M
Est. Turnover
£6.09M
AI Estimated
Unreported
Cash
£1.97M
Key Metrics
53
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Legacy
Category:Miscellaneous
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Capital Cancellation Shares
Category:Capital
Date:13-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2016
Capital Cancellation Shares
Category:Capital
Date:23-02-2016
Resolution
Category:Resolution
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Resolution
Category:Resolution
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Mortgage
Date:24-05-2008
Legacy
Category:Mortgage
Date:22-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Capital
Date:05-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Mortgage
Date:09-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:23-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Officers
Date:16-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:10-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:03-08-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2000
Import / Export
Imports
12 Months9
60 Months37
Exports
12 Months1
60 Months14
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Simon House, New Road, Rotherham, South Yorkshire, S612DU
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