| Company Name | Lloyd Lavelle Limited |
|---|---|
| Company Status | Active |
| Company Number | 06411885 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2007(15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Gary Johns |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Summerhouse Square Norton Stockton On Tees Teesside TS20 1BH |
| Director Name | Mrs Karen Johns |
|---|---|
| Date of Birth | September 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 11 Summerhouse Square Norton Stockton On Tees Teesside TS20 1BH |
| Secretary Name | Karen Johns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Designer |
| Correspondence Address | 11 Summerhouse Square Norton Stockton On Tees Teesside TS20 1BH |
| Director Name | Miss Charlotte Louise Johns |
|---|---|
| Date of Birth | October 1985 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2011(4 years after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Summerhouse Square Stockton-On-Tees Cleveland TS20 1BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | lloydlavelle.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 242409 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 11 Summerhouse Square Norton Stockton-On-Tees TS20 1BH |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton North |
| Built Up Area | Teesside |
Shareholders
| 50 at £1 | Stephen Gary Johns 50.00% Ordinary |
|---|---|
| 40 at £1 | Karen Johns 40.00% Ordinary |
| 10 at £1 | Charlotte Louise Johns 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,789 |
| Cash | £9,689 |
| Current Liabilities | £12,873 |
Accounts
| Latest Accounts | 30 April 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 December 2022 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2023 (8 months, 3 weeks from now) |
Filing History
| 19 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
|---|---|
| 19 January 2022 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
| 26 March 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 26 March 2021 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 29 March 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 30 April 2019 (9 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 28 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 20 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 30 November 2016 | Registered office address changed from Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT to 11 Summerhouse Square Norton Stockton-on-Tees TS20 1BH on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT to 11 Summerhouse Square Norton Stockton-on-Tees TS20 1BH on 30 November 2016 (1 page) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 11 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Director's details changed for Miss Charlotte Louise Johns on 10 December 2014 (2 pages) |
| 11 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Director's details changed for Miss Charlotte Louise Johns on 10 December 2014 (2 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 10 April 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Director's details changed for Karen Johns on 29 October 2009 (2 pages) |
| 10 April 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Director's details changed for Karen Johns on 29 October 2009 (2 pages) |
| 31 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 31 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 14 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 17 December 2012 | Director's details changed for Karen Johns on 7 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Stephen Gary Johns on 7 December 2012 (2 pages) |
| 17 December 2012 | Secretary's details changed for Karen Johns on 7 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Karen Johns on 7 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Stephen Gary Johns on 7 December 2012 (2 pages) |
| 17 December 2012 | Secretary's details changed for Karen Johns on 7 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Karen Johns on 7 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Stephen Gary Johns on 7 December 2012 (2 pages) |
| 17 December 2012 | Secretary's details changed for Karen Johns on 7 December 2012 (2 pages) |
| 12 March 2012 | Registered office address changed from 89 High Street Norton Stockton on Tees TS20 1AE on 12 March 2012 (2 pages) |
| 12 March 2012 | Registered office address changed from 89 High Street Norton Stockton on Tees TS20 1AE on 12 March 2012 (2 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Appointment of Charlotte Louise Johns as a director (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Appointment of Charlotte Louise Johns as a director (3 pages) |
| 14 December 2011 | Statement of capital following an allotment of shares on 1 October 2011
|
| 14 December 2011 | Statement of capital following an allotment of shares on 1 October 2011
|
| 14 December 2011 | Statement of capital following an allotment of shares on 1 October 2011
|
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from port clarence offshore base port clarence road middlesbrough TS2 1RZ (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from port clarence offshore base port clarence road middlesbrough TS2 1RZ (1 page) |
| 24 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: port clarence offshore base port clarence road middlesbrough TS2 1RZ (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: port clarence offshore base port clarence road middlesbrough TS2 1RZ (1 page) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | Director resigned (1 page) |
| 11 December 2007 | Accounting reference date shortened from 31/10/08 to 30/04/08 (1 page) |
| 11 December 2007 | Ad 06/11/07--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | Director resigned (1 page) |
| 11 December 2007 | Accounting reference date shortened from 31/10/08 to 30/04/08 (1 page) |
| 11 December 2007 | Ad 06/11/07--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 89 high street norton stockton on tees TS20 1AE (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 89 high street norton stockton on tees TS20 1AE (1 page) |
| 29 October 2007 | Incorporation (16 pages) |
| 29 October 2007 | Incorporation (16 pages) |