Lloret Holdings Limited

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Lloret Holdings Limited

04009774•Private Limited With Share Capital

Lloret House, 20 Ullswater Crescent, Coulsdon, CR52HR
Website02084104600

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Incorporated

07/06/2000

Company Age

25 years

Directors

4

Employees

93

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Lloret Holdings Limited (04009774) is a private limited with share capital incorporated on 07/06/2000 (25 years old) and registered in coulsdon, CR52HR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 07/06/2000
CR52HR
93 employees

Financial Overview

Total Assets

£16.58M

Liabilities

£11.57M

Net Assets

£5.01M

Turnover

£28.66M

Cash

£2.53M

Key Metrics

93

Employees

4

Directors

2

Shareholders

Board of Directors

3
R
raymond george smith
director
D
darren anthony lovelock
director
S
stig johan sjoblom
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2021
Resolution
Category:Resolution
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-12-2020
Memorandum Articles
Category:Incorporation
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
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:25-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2015
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:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Group
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:18-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-08-2010
Termination Secretary Company With Name
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2003
Resolution
Category:Resolution
Date:20-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Annual Return
Date:12-12-2001
Legacy
Category:Address
Date:04-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Accounts
Date:09-04-2001
Legacy
Category:Capital
Date:08-09-2000
Legacy
Category:Capital
Date:08-09-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:28-07-2000
Legacy
Category:Officers
Date:28-07-2000
Legacy
Category:Officers
Date:03-07-2000
Incorporation Company
Category:Incorporation
Date:07-06-2000

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey Cr5 2Hr, CR52HRRegistered

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Contact

02084104600
www.lloret.co.uk
Lloret House, 20 Ullswater Crescent, Coulsdon, CR52HR