E. Lloyd & Son Limited

02114803

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SIMON HOUSE, ROTHERHAM, S61 2DU

Incorporated 24/03/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Simon Justin Alderson Lloyd

director · Since 04/07/1992

CATERING EQUIPMENT CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Jason Lee Cunliffe

director · Since 20/03/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Corinne Mycroft

director · Since 01/03/2022

ACCOUNTANT

ENGLISH · ENGLAND · Age 45

Also on 1 other board

Mr Craig Paul Stanton

director · Since 15/04/2024

DESIGNER

BRITISH · ENGLAND · Age 51

Mrs Danielle Kay

director · Since 01/03/2025

SERVICE DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

The Belle Group Limited

75–100% shares

75–100% votes

Appoint directors

Simon House, New Road, Rotherham, S61 2DU

Reg: 11340927 · Companies House England And Wales · Limited Company

Notified 20/07/2018

Former PSCs

Mr Simon Justin Alderson Lloyd

Ceased 20/07/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/09/2025Registered 18/09/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 27/01/2021Registered 29/01/2021Satisfied 11/12/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2016Registered 14/09/2016Satisfied 31/10/2023

Charge

satisfied

REWARD CAPITAL LIMITED

Created 11/12/2015Registered 15/12/2015Satisfied 08/09/2016

charge

satisfied

HSBC BANK PLC

Created 15/05/2008Registered 24/05/2008Satisfied 21/11/2016

charge

satisfied

HSBC BANK PLC

Created 09/05/2008Registered 22/05/2008Satisfied 21/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2007Registered 09/05/2007Satisfied 20/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1996Registered 09/08/1996Satisfied 20/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1990Registered 23/01/1990Satisfied 20/03/2010