Lloret Fire Solutions Limited

General information

Name:

Lloret Fire Solutions Ltd

Office Address:

Lloret House 20 Ullswater Crescent CR5 2HR Coulsdon

Number: 01294178

Incorporation date: 1977-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Lloret House, Coulsdon CR5 2HR Lloret Fire Solutions Limited is classified as a Private Limited Company issued a 01294178 registration number. This firm was set up on 1977-01-13. This company has a history in business name changes. Previously it had two different company names. Before 2021 it was prospering as Lloret Fire & Security and up to that point the official company name was Mason & Morton (electronics). The company's principal business activity number is 43999 meaning Other specialised construction activities not elsewhere classified. Saturday 31st December 2022 is the last time company accounts were reported.

For this business, the majority of director's obligations have so far been performed by Cara Y., Max S. and Stig S.. When it comes to these three managers, Stig S. has managed business for the longest period of time, having become one of the many members of officers' team on December 1996.

  • Previous company's names
  • Lloret Fire Solutions Limited 2021-12-09
  • Lloret Fire & Security Limited 2009-01-15
  • Mason & Morton (electronics) Limited 1977-01-13

Financial data based on annual reports

Company staff

Cara Y.

Role: Director

Appointed: 01 October 2020

Latest update: 3 January 2024

Max S.

Role: Director

Appointed: 27 May 2020

Latest update: 3 January 2024

Cara Y.

Role: Secretary

Appointed: 30 April 2020

Latest update: 3 January 2024

Stig S.

Role: Director

Appointed: 02 December 1996

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are: Lloret F&S Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coulsdon at Ullswater Crescent, CR5 2HR and was registered as a PSC under the reg no 11413073.

Lloret F&S Holdings Limited
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
Notified on 6 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond S.
Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control:
1/2 or less of shares
Stig S.
Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
47
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