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Lloyd Shoe Co Limited

01984976

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

JUPITER HOUSE WARLEY HILL BUSINESS PARK, BRENTWOOD ESSEX, CM3 3BE
Incorporated 03/02/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47721
47721

Officers

Mr Brian Christopher Hogan

director · Since 07/03/1991

CO DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mr Marc Simon Verona

director · Since 07/03/1991

CO DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Adam Senior

director · Since 01/08/1997

BUYER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mrs Rebecca Beatrice Wilson

director · Since 25/10/2007

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr David Philip Holton

director · Since 01/09/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Mr David Philip Holton

secretary · Since 01/12/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Persons with Significant Control

Lloyd Shoe Company Holdings Limited

75–100% shares

Cosmopolitan House, 2 Phipp Street, London, EC2A 4BP

Reg: 03635428 · England · Private Limited Compnay

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

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charge
satisfied

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charge
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Created 02/04/1990Registered 05/04/1990Satisfied 27/04/1995
charge
outstanding

BARCLAYS BANK PLC

Created 13/03/1990Registered 20/03/1990
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/1986Registered 26/08/1986Satisfied 06/04/1990