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Lloyd Limited

00786404

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Kingstown Broadway, Kingstown Indl. Trading Est, Carlisle, CA3 0EF
Incorporated 01/01/1964

Previously known as

R.Lloyd(Tractors)Limited · until 15/01/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

46610
Wholesale of agricultural machinery, equipment and supplies

Officers

Mr John Barry Lloyd

director · Since 17/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 9 other boards

Mr Samuel Verry

secretary · Since 05/07/2019

Mr George Carter Lloyd

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 6 other boards

John Barry Lloyd

director

British · England · Age 74

Samuel Verry

secretary · Since 05/07/2019

George Carter Lloyd

director · Since 01/01/2021

British · United Kingdom · Age 36

Former

Tracy Ann Lloyd

director · Resigned 11/06/1993

Beryl Lloyd

secretary · Resigned 01/03/1996

David Frederick Mcgettigan

secretary · Resigned 31/12/2007

Ralph Conrad Lloyd

director · Resigned 18/10/2011

Bryan Lloyd

director · Resigned 26/06/2019

Howard Thomas Woolgar

secretary · Resigned 26/06/2019

Beryl Lloyd

director · Resigned 03/09/2021

Persons with Significant Control

Lloyd Tractor Group Limited

75–100% shares
75–100% votes
Appoint directors

Lloyd Limited, Kingstown Broadway, Carlisle, CA3 0EF

Reg: 11738356 · Companies House · Limited

Notified 26/06/2019

Former PSCs

Mr Bryan Lloyd

Ceased 26/06/2019

Mr John Barry Lloyd

Ceased 26/06/2019

Charges9 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/06/2022Registered 01/07/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 09/01/2020Registered 28/01/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 09/07/2019Registered 22/07/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 09/07/2019Registered 22/07/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 26/06/2019Registered 04/07/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 26/06/2019Registered 04/07/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 26/06/2019Registered 04/07/2019Satisfied 14/03/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 26/06/2019Registered 03/07/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 05/02/2015Registered 18/02/2015
Charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 28/04/2014Registered 03/05/2014Satisfied 27/01/2022
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 14/11/2012Registered 16/11/2012

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Kingstown Broadway
2026-09-20

KINGSTOWN BROADWAY

post town → Carlisle
2026-09-20

CARLISLE

officer appointed → VERRY, Samuel
2026-09-20
officer appointed → LLOYD, George Carter
2026-09-20
officer appointed → LLOYD, John Barry
2026-09-20

Filing History100 filings

Accounts filed

accounts with accounts type full

04/05/202643 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202537 pages · PDF
MR04

mortgage satisfy charge full

14/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202340 pages · PDF
PSC05

change to a person with significant control

12/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/09/202239 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202249 pages · PDF
MR04

mortgage satisfy charge full

27/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Accounts filed

accounts with accounts type full

11/08/202138 pages · PDF
Director appointed

appoint person director company with name date

02/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20203 pages · PDF
Accounts filed

accounts with accounts type group

11/09/202044 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/01/202012 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20204 pages · PDF
Accounts filed

accounts with accounts type group

16/08/201939 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/07/201935 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/07/201936 pages · PDF
PSC02

notification of a person with significant control

09/07/20192 pages · PDF
PSC07

cessation of a person with significant control

09/07/20191 page · PDF
AP03

appoint person secretary company with name date

05/07/20192 pages · PDF
Director resigned

termination director company with name termination date

05/07/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201947 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201946 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201946 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/201957 pages · PDF
MR04

mortgage satisfy charge full

02/07/20191 page · PDF
PSC07

cessation of a person with significant control

01/07/20191 page · PDF
TM02

termination secretary company with name termination date

01/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Accounts filed

accounts with accounts type group

27/07/201839 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20173 pages · PDF
Accounts filed

accounts with accounts type group

17/08/201739 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20166 pages · PDF
Accounts filed

accounts with accounts type group

14/09/201636 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20155 pages · PDF
CH03

change person secretary company with change date

07/12/20151 page · PDF
Accounts filed

accounts with accounts type group

21/09/201533 pages · PDF
MR04

mortgage satisfy charge full

19/03/20154 pages · PDF
MR04

mortgage satisfy charge full

19/03/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/02/201518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20146 pages · PDF
RESOLUTIONS

resolution

04/08/20142 pages · PDF
Accounts filed

accounts with accounts type group

24/07/201435 pages · PDF
MR01

mortgage create with deed with charge number

03/05/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20136 pages · PDF
MR04

mortgage satisfy charge full

06/11/20131 page · PDF
MR04

mortgage satisfy charge full

06/11/20131 page · PDF
MR01

mortgage create with deed with charge number

06/09/201320 pages · PDF
Accounts filed

accounts with accounts type group

02/08/201334 pages · PDF
CC04

statement of companys objects

16/05/20132 pages · PDF
RESOLUTIONS

resolution

16/05/201333 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20127 pages · PDF
MG01

legacy

16/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20126 pages · PDF
Accounts filed

accounts with accounts type group

29/08/201232 pages · PDF
Director resigned

termination director company with name termination date

31/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20117 pages · PDF
Accounts filed

accounts with accounts type group

16/05/201132 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201032 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20107 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
AUD

auditors resignation company

14/01/20101 page · PDF
AA03

auditors resignation limited company

14/12/20092 pages · PDF
Accounts filed

accounts with accounts type group

16/10/200927 pages · PDF
363a

legacy

22/09/20095 pages · PDF
Accounts filed

accounts with accounts type group

14/10/200827 pages · PDF
363a

legacy

17/09/20085 pages · PDF
288a

legacy

08/01/20082 pages · PDF
288b

legacy

08/01/20081 page · PDF
Accounts filed

accounts with accounts type group

29/10/200727 pages · PDF
363a

legacy

10/10/20074 pages · PDF
Accounts filed

accounts with accounts type group

03/11/200626 pages · PDF
363a

legacy

10/10/20064 pages · PDF
Accounts filed

accounts with accounts type group

09/11/200525 pages · PDF
363s

legacy

02/11/20058 pages · PDF
395

legacy

10/12/20043 pages · PDF
363s

legacy

09/11/20048 pages · PDF
Accounts filed

accounts with accounts type group

01/11/200426 pages · PDF
Accounts filed

accounts with accounts type group

19/10/200328 pages · PDF
363s

legacy

13/10/200311 pages · PDF
363s

legacy

28/10/200211 pages · PDF
Accounts filed

accounts with accounts type group

09/10/200220 pages · PDF
363s

legacy

03/11/200110 pages · PDF
Accounts filed

accounts with accounts type group

30/07/200119 pages · PDF
363s

legacy

13/10/200010 pages · PDF
Accounts filed

accounts with accounts type full group

12/10/200020 pages · PDF
Accounts filed

accounts with accounts type full group

20/09/199920 pages · PDF
363s

legacy

20/09/19994 pages · PDF
403a

legacy

29/06/19992 pages · PDF
363s

legacy

14/10/19986 pages · PDF
Accounts filed

accounts with accounts type full group

09/10/199821 pages · PDF
363s

legacy

22/10/19976 pages · PDF