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Lloyd Shoe Company (Holdings) Limited

03635428

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10A (BASEMENT), LONDON, EC2A 4PA
Incorporated 21/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Brian Christopher Hogan

director · Since 06/11/1998

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mr Marc Simon Verona

director · Since 06/11/1998

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr David Philip Holton

secretary · Since 01/12/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Mr David Philip Holton

director · Since 26/04/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Mr Adam Senior

director · Since 26/04/2010

BUYING DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Rebecca Beatrice Wilson

director · Since 26/04/2010

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Brian Christopher Hogan

25–50% shares

British · England · Age 68

10a (Basement), Christina Street, London, EC2A 4PA

Notified 06/04/2016

Mr Marc Simon Verona

25–50% shares

British · England · Age 70

10a (Basement), Christina Street, London, EC2A 4PA

Notified 06/04/2016

Mr Adam Senior

25–50% shares
25–50% votes

British · England · Age 61

10a (Basement), Christina Street, London, EC2A 4PA

Notified 01/09/2021

Charges1 outstanding

Charge
outstanding

MARC SIMON VERONA · REBECCA BEATRICE MUNDAY · ADAM SENIOR · BRIAN CHRISTOPHER HOGAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 08/07/2016Registered 25/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/2010Registered 15/05/2010Satisfied 16/03/2023
charge
satisfied

MARC SIMON VERONA AND BRIAN CHRISTOPHER HOGAN, THE TRUSTEES OF THE MARC VERONA CHILDRENS TRUST

Created 30/04/2010Registered 08/05/2010Satisfied 29/01/2014
charge
satisfied

BANKBOSTON N.A.

Created 20/11/1998Registered 01/12/1998Satisfied 07/02/2008