LLORET HOLDINGS LIMITED
LLORET HOUSE, 20 ULLSWATER CRESCENT, COULSDON CR5 2HR- Active
- Private Limited Company
- Company No. 04009774
- Last Updated: 01 Mar 2024
Company Profile
LLORET HOLDINGS LIMITED was incorporated on Wednesday, June 7, 2000 as a Private Limited Company with registered address in COULSDON. LLORET 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 24 years 8 months and 17 days.
| Name | LLORET HOLDINGS LIMITED |
|---|---|
| Company number | 04009774 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2000 |
| 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 Eot 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: Wednesday, April 6, 2016 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LLORET HOLDINGS LIMITED | 07 Jun 2000 |
| LLORET INTERNATIONAL LIMITED | 04 Aug 2021 |