A C Lloyd Homes Limited

General information

Name:

A C Lloyd Homes Ltd

Office Address:

Nicholls House Homer Close Tachbrook Park CV34 6TT Warwick

Number: 00784694

Incorporation date: 1963-12-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Warwick under the ID 00784694. The firm was started in the year 1963. The office of this firm is located at Nicholls House Homer Close Tachbrook Park. The postal code for this location is CV34 6TT. It is known as A C Lloyd Homes Limited. It should be noted that the company also was listed as Milcel up till the company name was replaced 7 years from now. This company's declared SIC number is 41202 - Construction of domestic buildings. The company's latest annual accounts were submitted for the period up to 2018-09-30 and the most recent confirmation statement was submitted on 2019-04-30.

In order to meet the requirements of its clients, this company is permanently being supervised by a body of eight directors who are, to enumerate a few, Mark E., Darrenn M. and Darren A.. Their constant collaboration has been of pivotal use to the following company since May 2019. What is more, the director's assignments are often backed by a secretary - Hans S., who was appointed by the following company six years ago.

  • Previous company's names
  • A C Lloyd Homes Limited 2012-03-20
  • Milcel Limited 1963-12-16

Company staff

Mark E.

Role: Director

Appointed: 28 May 2019

Latest update: 11 August 2019

Darrenn M.

Role: Director

Appointed: 01 January 2018

Latest update: 11 August 2019

Darren A.

Role: Director

Appointed: 01 January 2018

Latest update: 11 August 2019

David H.

Role: Director

Appointed: 01 January 2018

Latest update: 11 August 2019

Hans S.

Role: Secretary

Appointed: 15 October 2013

Latest update: 11 August 2019

Robert C.

Role: Director

Appointed: 27 September 2011

Latest update: 11 August 2019

Peter B.

Role: Director

Appointed: 22 April 2010

Latest update: 11 August 2019

Hans S.

Role: Director

Appointed: 22 April 2010

Latest update: 11 August 2019

Desmond W.

Role: Director

Appointed: 16 July 2009

Latest update: 11 August 2019

People with significant control

The companies with significant control over this firm are as follows: Ac Lloyd (Asset Management) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Homer Close, Tachbrook Park, CV34 6TT and was registered as a PSC under the reg no 03514206.

Ac Lloyd (Asset Management) Limited
Address: Nicholls House Homer Close, Tachbrook Park, Warwick, CV34 6TT, England
Legal authority Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03514206
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 14 May 2020
Confirmation statement last made up date 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2018/09/30 (AA)
filed on: 27th, March 2019
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
55
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