Lloyds Holdings Limited in Mid Glamorgan, CF31 2AP

Description

Data updated on: 01-11-2023

Lloyds Holdings came into being in 2000 as a company enlisted under no 04034534, located at CF31 2AP Mid Glamorgan at 92 Coychurch Road. It has been in business for twenty five years and its last known status is active. The enterprise's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Lloyds Holdings Ltd filed its latest accounts for the period that ended on July 31, 2022. Its latest annual confirmation statement was filed on February 10, 2023.

From the data we have gathered, this particular firm was incorporated in July 2000 and has so far been overseen by two directors. In order to support the directors in their duties, this specific firm has been utilizing the skills of Celia L. as a secretary since the appointment on Mon, 17th Jul 2000.

Executives with significant control over the firm are: William L. owns 1/2 or less of company shares. Celia L. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Currency
Net Worth	33 990	33 990	33 990	33 990

Balance Sheet
Cash Bank In Hand	2	2	2	2
Cash Bank On Hand				2	2	2	2	2	2	2	2	2
Property Plant Equipment				100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Tangible Fixed Assets	100 000	100 000	100 000	100 000

Capital & Reserves
Called Up Share Capital	35 000	35 000	35 000	35 000
Profit Loss Account Reserve	-1 010	-1 010	-1 010	-1 010
Shareholder Funds	33 990	33 990	33 990	33 990

Other Financial Data
Amounts Owed To Group Undertakings					101 010	101 010	101 010	101 010	101 010	101 010	101 010	101 010
Average Number Employees During Period											2	2
Creditors				101 010	101 010	101 010	101 010	101 010	101 010	101 010	101 010	101 010
Creditors Due Within One Year	101 010	101 010	101 010	101 010
Fixed Assets	134 998	134 998	134 998	134 998	134 998	134 998	134 998	134 998	134 998	134 998	134 998	134 998
Investments Fixed Assets	34 998	34 998	34 998	34 998	34 998	34 998	34 998	34 998	34 998	34 998	34 998	34 998
Investments In Group Undertakings					34 998	34 998	34 998	34 998	34 998	34 998	34 998	34 998
Net Current Assets Liabilities	-101 008	-101 008	-101 008	-101 008	-101 008	-101 008	-101 008	-101 008	-101 008	-101 008	-101 008	-101 008
Number Shares Allotted		35 000	35 000	35 000
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Share Capital Allotted Called Up Paid	35 000	35 000	35 000	35 000
Tangible Fixed Assets Cost Or Valuation	100 000	100 000	100 000
Total Assets Less Current Liabilities	33 990	33 990	33 990	33 990	33 990	33 990	33 990	33 990	33 990	33 990	33 990	33 990

Company staff

William L.

Role: Director

Appointed: 17 July 2000

Latest update: 23 April 2025

Celia L.

Role: Secretary

Appointed: 17 July 2000

Latest update: 23 April 2025

Celia L.

Role: Director

Appointed: 17 July 2000

Latest update: 23 April 2025

Irene H.

Role: Nominee Secretary

Appointed: 17 July 2000

Resigned: 17 July 2000

Latest update: 23 April 2025

Clive Mathias Nominee Limited

Role: Corporate Director

Appointed: 17 July 2000

Resigned: 17 July 2000

Address: Barry, The Vale Of Glamorgan, CF62 5AD

Latest update: 23 April 2025

Business Information Research & Reporting Limited

Role: Corporate Nominee Director

Appointed: 17 July 2000

Resigned: 17 July 2000

Address: 64 Whitchurch Road, Cardiff, CF14 3LX

Latest update: 23 April 2025

Clive Mathias Company Secretary Limited

Role: Corporate Secretary

Appointed: 17 July 2000

Resigned: 17 July 2000

Address: Barry, Vale Of Glamorgan, CF62 5AD

Latest update: 23 April 2025

People with significant control

William L.

Notified on 18 July 2016

Nature of control:

1/2 or less of shares

Celia L.

Notified on 18 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts 20 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	20 April 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	20 April 2016
Annual Accounts 4th April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	4th April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
Start Date For Period Covered By Report	01 August 2023
End Date For Period Covered By Report	31 July 2024

Lloyds Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William L.

Celia L.

Celia L.

Irene H.

Clive Mathias Nominee Limited

Business Information Research & Reporting Limited

Clive Mathias Company Secretary Limited

People with significant control

William L.

Celia L.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Lloyds Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William L.

Celia L.

Celia L.

Irene H.

Clive Mathias Nominee Limited

Business Information Research & Reporting Limited

Clive Mathias Company Secretary Limited

People with significant control

William L.

Celia L.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2016