LLORET FIRE SOLUTIONS LIMITED
LLORET HOUSE, 20 ULLSWATER CRESCENT, COULSDON CR5 2HR- Active
- Private Limited Company
- Company No. 01294178
- Last Updated: 01 Mar 2024
Company Profile
LLORET FIRE SOLUTIONS LIMITED was incorporated on Thursday, January 13, 1977 as a Private Limited Company with registered address in COULSDON. LLORET FIRE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 47 years 8 months and 6 days.
| Name | LLORET FIRE SOLUTIONS LIMITED |
|---|---|
| Company number | 01294178 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLORET HOUSE 20 ULLSWATER CRESCENT COULSDON CR5 2HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lloret F&S Holdings Limited Ullswater Crescent, CR5 2HR |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stig Johan Sjoblom Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Raymond George Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LLORET FIRE SOLUTIONS LIMITED | 13 Jan 1977 |
| MASON & MORTON (ELECTRONICS) LIMITED | 15 Jan 2009 |
| LLORET FIRE & SECURITY LIMITED | 09 Dec 2021 |