LLORET CONTROL SYSTEMS LIMITED
LLORET HOUSE, 20 ULLSWATER CRESCENT, COULSDON CR5 2HR- Active
- Private Limited Company
- Company No. 01745436
- Last Updated: 01 Mar 2024
Company Profile
LLORET CONTROL SYSTEMS LIMITED was incorporated on Thursday, August 11, 1983 as a Private Limited Company with registered address in COULSDON. LLORET CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 41 years 6 months and 12 days.
| Name | LLORET CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 01745436 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1983 |
| 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 Holdings Limited 20 Ullswater Crescent, CR5 2HR |
Dates: Friday, December 4, 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: Monday, July 11, 2016 - Friday, December 4, 2020
ownership of shares 50 to 75 percent
significant influence or control
|
| Mr Raymond George Smith Nationality: British |
Dates: Monday, July 11, 2016 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LLORET CONTROL SYSTEMS LIMITED | 11 Aug 1983 |