A.c. Lloyd Holdings Limited

General information

Name:

A.c. Lloyd Holdings Ltd

Office Address:

Nicholls House Homer Close Tachbrook Park CV34 6TT Warwick

Number: 00459351

Incorporation date: 1948-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.c. Lloyd Holdings Limited has existed in this business for 76 years. Started with registration number 00459351 in the year 1948, the company is based at Nicholls House Homer Close, Warwick CV34 6TT. The company's classified under the NACE and SIC code 41201, that means Construction of commercial buildings. 2022-09-30 is the last time the company accounts were reported.

There's a group of five directors running the firm at the moment, namely Glen L., Mark E., Robert C. and 2 other directors have been described below who have been carrying out the directors responsibilities since Tuesday 18th January 2022. Furthermore, the director's tasks are constantly supported by a secretary - Hans S., who was officially appointed by this specific firm in 2013.

The companies with significant control over this firm are: 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.

Company staff

Glen L.

Role: Director

Appointed: 18 January 2022

Latest update: 9 February 2024

Mark E.

Role: Director

Appointed: 01 January 2018

Latest update: 9 February 2024

Hans S.

Role: Secretary

Appointed: 15 October 2013

Latest update: 9 February 2024

Robert C.

Role: Director

Appointed: 27 September 2011

Latest update: 9 February 2024

Peter B.

Role: Director

Appointed: 22 April 2010

Latest update: 9 February 2024

Hans S.

Role: Director

Appointed: 22 April 2010

Latest update: 9 February 2024

People with significant control

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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

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Full accounts for the period ending Sat, 30th Sep 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
75
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