Lloret Control Systems Limited, Coulsdon
Lloret Control Systems Limited is a private limited company. Previously, it was called Commtech Control Systems Limited (it was changed on 2000-01-19). Situated at Lloret House, 20 Ullswater Crescent, Coulsdon CR5 2HR, this 40 years old firm was incorporated on 1983-08-11 and is classified as "other construction installation" (SIC: 43290).4 directors can be found in this enterprise: Cara Y. (appointed on 01 October 2020), Darren L. (appointed on 09 January 2014), Raymond S. (appointed on 20 October 1994). When it comes to the secretaries (1 in total), we can name: Cara Y. (appointed on 29 April 2020).
| About | |
|---|---|
| Name: Lloret Control Systems Limited | |
| Number: 01745436 | |
| Incorporation date: 1983-08-11 | |
| End of financial year: 31 December |
| Address: |
Lloret House 20 Ullswater Crescent Coulsdon CR5 2HR |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Lloret Holdings Limited
4 December 2020
| Address | Lloret House 20 Ullswater Crescent, Coulsdon, CR5 2HR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 04009774 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raymond S.
11 July 2016 - 4 December 2020
| Nature of control: |
25-50% shares |
Stig S.
11 July 2016 - 4 December 2020
| Nature of control: |
50,01-75% shares significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 3,306,434 | 4,043,065 | 4,896,953 | 4,870,171 | 5,917,667 | 6,310,406 |
| Total Assets Less Current Liabilities | - | 2,186,704 | 2,471,594 | 3,045,791 | 1,818,577 | 1,398,390 | 2,130,593 |
| Fixed Assets | - | 185,563 | 264,727 | - | - | - | - |
| Number Shares Allotted | - | - | 20 | - | - | - | - |
| Shareholder Funds | 1,997,197 | 2,164,226 | 2,405,005 | - | - | - | - |
| Tangible Fixed Assets | - | 125,563 | 204,727 | - | - | - | - |
The due date for Lloret Control Systems Limited confirmation statement filing is 2024-07-19. The previous one was submitted on 2023-07-05. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Lloret Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Ullswater Crescent, CR5 2HR Coulsdon. Raymond S. that owns 1/2 or less of shares. Stig S. that owns over 1/2 to 3/4 of shares , has substantial control or influence.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 | accounts |
Free Download
(25 pages)
|
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