Lloyd Abc Couplers Limited

General information

Name:

Lloyd Abc Couplers Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 03289429

Incorporation date: 1996-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was established is 1996-12-09. Started under company registration number 03289429, the company operates as a Private Limited Company. You may find the office of this company during office times under the following address: The Broadgate Tower Third Floor 20 Primrose Street, EC2A 2RS London. The company began under the business name Careclassy, though for the last twenty seven years has been on the market under the business name Lloyd Abc Couplers Limited. This business's SIC code is 46690 and their NACE code stands for Wholesale of other machinery and equipment. December 31, 2022 is the last time the company accounts were filed.

As the data suggests, this specific limited company was founded twenty eight years ago and has been run by five directors, and out of them two (Martin D. and Thomas F.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Reed Smith Corporate Services Limited.

  • Previous company's names
  • Lloyd Abc Couplers Limited 1997-01-09
  • Careclassy Limited 1996-12-09

Financial data based on annual reports

Company staff

Martin D.

Role: Director

Appointed: 30 June 2021

Latest update: 31 March 2024

Thomas F.

Role: Director

Appointed: 14 January 2019

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 17 December 1996

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 31 March 2024

People with significant control

Bernard S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bernard S.
Notified on 20 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alain L.
Notified on 15 April 2016
Ceased on 20 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
  • 46630 : Wholesale of mining, construction and civil engineering machinery
27
Company Age

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