Lloret Fire & Security Limited (Companies House Registration Number 01294178) is a private limited company established on 1977-01-13 originating in England. The firm has its registered office at Lloret House, 20 Ullswater Crescent, Coulsdon CR5 2HR. Changed on 2009-01-15, the previous name the firm used was Mason & Morton (Electronics) Limited. Lloret Fire & Security Limited is operating under Standard Industrial Classification: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Lloret Fire & Security Limited
Number 01294178
Date of Incorporation: 13th January 1977
End of financial year: 31 December
Address: Lloret House, 20 Ullswater Crescent, Coulsdon, CR5 2HR
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Max S. (in the company from 27 May 2020), Stig S. (appointment date: 02 December 1996). 1 secretary is there as well: Cara Y. (appointed on 30 April 2020). The official register reports 3 persons of significant control, namely: Lloret F&S Holdings Limited can be found at Ullswater Crescent, CR5 2HR Coulsdon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stig S. has 1/2 or less of shares, Raymond S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2017-12-31 2018-12-31
Current Assets 616,512 696,439 1,242,958 906,410
Total Assets Less Current Liabilities 245,465 109,323 1,084,245 878,922
Number Shares Allotted - 95 - -
Shareholder Funds 240,320 105,649 - -
Tangible Fixed Assets 38,007 33,158 - -

People with significant control

Lloret F&S Holdings Limited
6 March 2020
Address Lloret House Ullswater Crescent, Coulsdon, CR5 2HR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11413073
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stig S.
6 April 2016 - 6 March 2020
Nature of control: 25-50% shares
Raymond S.
6 April 2016 - 6 March 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, June 2020 | accounts
Free Download (17 pages)