Lloret Holdings Limited (Companies House Registration Number 04009774) is a private limited company legally formed on 2000-06-07 in England. This firm is situated at Lloret House, 20 Ullswater Crescent, Coulsdon CR5 2HR. Changed on 2021-08-04, the previous name the firm used was Lloret International Limited. Lloret Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name Lloret Holdings Limited
Number 04009774
Date of Incorporation: June 7, 2000
End of financial year: 31 December
Address: Lloret House, 20 Ullswater Crescent, Coulsdon, CR5 2HR
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this firm, we can name: Darren L. (appointed on 04 December 2020), Raymond S. (appointment date: 04 December 2020), Stig S. (appointed on 07 June 2000). 1 secretary is there in the company: Cara Y. (appointed on 29 April 2020). The official register lists 2 persons of significant control, namely: Lloret Eot Limited can be found at 20 Ullswater Crescent, CR5 2HR Coulsdon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stig S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2019-12-31 2020-12-31 2021-12-31
Total Assets Less Current Liabilities - 15 15 15 945,031 945,031
Fixed Assets - 15 15 - - -
Number Shares Allotted - - 10 - - -
Shareholder Funds 15 15 15 - - -

People with significant control

Lloret Eot Limited
4 December 2020
Address Lloret House 20 Ullswater Crescent, Coulsdon, CR5 2HR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House (England And Wales)
Registration number 13057917
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stig S.
6 April 2016 - 4 December 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
Free Download (34 pages)