LLOYD SHOE COMPANY (HOLDINGS) LIMITED
10A (BASEMENT), CHRISTINA STREET, LONDON EC2A 4PA- Active
- Private Limited Company
- Company No. 03635428
- Last Updated: 01 Mar 2024
Company Profile
LLOYD SHOE COMPANY (HOLDINGS) LIMITED was incorporated on Monday, September 21, 1998 as a Private Limited Company with registered address in LONDON. LLOYD SHOE COMPANY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years and 3 days.
| Name | LLOYD SHOE COMPANY (HOLDINGS) LIMITED |
|---|---|
| Company number | 03635428 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10A (BASEMENT) CHRISTINA STREET LONDON EC2A 4PA |
|---|---|
| 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 |
|---|---|
| Mr Adam Senior Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Simon Verona Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Brian Christopher Hogan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-116 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LLOYD SHOE COMPANY (HOLDINGS) LIMITED | 21 Sep 1998 |