Lloret Control Systems Limited
Company Profile
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MediumLloret Control Systems Limited
01745436•Private Limited With Share Capital
Lloret House, 20 Ullswater Crescent, Coulsdon, CR52HR
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Incorporated
11/08/1983
Company Age
42 years
Directors
6
Employees
92
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Lloret Control Systems Limited (01745436) is a private limited with share capital incorporated on 11/08/1983 (42 years old) and registered in coulsdon, CR52HR. The company operates under SIC code 43210 - electrical installation.
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 11/08/1983
CR52HR
92 employees
Financial Overview
Total Assets
£14.81M
Liabilities
£12.02M
Net Assets
£2.79M
Turnover
£28.57M
Cash
£2.47M
Key Metrics
92
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Memorandum Articles
Category:Incorporation
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Auditors Resignation Company
Category:Auditors
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2005
Legacy
Category:Officers
Date:10-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Annual Return
Date:17-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2001
Resolution
Category:Resolution
Date:25-10-2001
Resolution
Category:Resolution
Date:25-10-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Annual Return
Date:20-07-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Mortgage
Date:09-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2000
Legacy
Category:Annual Return
Date:07-07-2000
Legacy
Category:Address
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Mortgage
Date:26-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Resolution
Category:Resolution
Date:18-10-1999
Legacy
Category:Annual Return
Date:23-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Officers
Date:31-07-1998
Legacy
Category:Annual Return
Date:16-07-1998
Legacy
Category:Officers
Date:02-12-1997
Import / Export
Imports
12 Months8
60 Months50
Exports
12 Months2
60 Months14
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024
Trading Addresses
Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey Cr5 2Hr, CR52HRRegistered
Northgate House Moorgate, London, EC2M6SA
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