LLORET FIRE & SECURITY LIMITED

Profile LLORET FIRE & SECURITY LIMITED

Actual on 01.09.2021
Company name
LLORET FIRE & SECURITY LIMITED
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Company number
01294178
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 1977
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
LLORET HOUSE, 20 ULLSWATER CRESCENT, SURREY, ENGLAND, COULSDON, CR5 2HR
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PSC and Officers LLORET FIRE & SECURITY LIMITED

Officers

(as of 19.09.2020)

SJOBLOM, Max Elliott
Status: Active
Appointed on: Wednesday, 27 May 2020
Correspondence address: Lloret House 20 Ullswater Crescent, Coulsdon, England, Surrey, CR5 2HR
Nationality: British
Date of birth: April 1992
Role: Director
Occupation: Director
Country of residence: England
SJOBLOM, Stig Johan
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: Lloret House 20 Ullswater Crescent, Coulsdon, England, Surrey, CR5 2HR
Nationality: Swedish
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YOUNG, Cara Louise
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: Lloret House 20 Ullswater Crescent, Coulsdon, England, Surrey, CR5 2HR
Role: Secretary
SJOBLOM, Stig Johan
Status: Not active
Appointed on: Friday, 23 June 2000
Resigned on: Friday, 01 June 2001
Correspondence address: Woodlands, Woodland Way, Kingswood, Surrey, KT20 6NU
Role: Secretary
SMITH, Raymond George
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 06 March 2020
Correspondence address: 6 Glen Close, Kingswood, Surrey, KT20 6NT
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TAPP, Brian
Status: Not active
Resigned on: Friday, 09 January 2009
Correspondence address: 5 Kirby Close, Ewell, Surrey, KT19 0PW
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Electrical Engineer
BRITNELL, Andrew Nicholas
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 23 June 2000
Correspondence address: Alderwood Great Norman Street, Ide Hill, Sevenoaks, Kent, TN14 6BH
Role: Secretary
BRITNELL, Andrew Nicholas
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 23 June 2000
Correspondence address: Alderwood Great Norman Street, Ide Hill, Sevenoaks, Kent, TN14 6BH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
CLARK, Roger
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 23 June 2000
Correspondence address: Mayfield Cottage, 21 Tadorne Road, Tadworth, Surrey, KT20 5TD
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
DROUIN, David Peter
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Friday, 29 April 2016
Correspondence address: 15 Egerton Avenue, Hextable, Kent, BR8 7LG
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Operations Director
Country of residence: England
TAPP, Ann
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Monday, 02 December 1996
Correspondence address: 57 Timbercroft, Ewell, Surrey, KT19 0TH
Role: Secretary
TAPP, Ann
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Monday, 02 December 1996
Correspondence address: 57 Timbercroft, Ewell, Surrey, KT19 0TH
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
STERK, John George
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: Dean House, Smalldean Lane, Wendover, Buckinghamshire, HP22 6PQ
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Engineer
STERK, Mary Jeanette
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: Dean House Smalldean Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6PQ
Role: Secretary
COOMBS, Alan John
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 26 March 2020
Correspondence address: 50 Felbridge Close, East Grinstead, West Sussex, RH19 2BN
Nationality: British
Role: Secretary
COOMBS, Alan John
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Thursday, 26 March 2020
Correspondence address: 50 Felbridge Close, East Grinstead, West Sussex, RH19 2BN
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Lloret F&S Holdings Limited
Status: Active
Notified on: Friday, 06 March 2020
Correspondence address: Lloret House Coulsdon, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Raymond George Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lloret House Coulsdon, England, Surrey
Nationality: English
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stig Johan Sjoblom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lloret House Coulsdon, England, Surrey
Nationality: Swedish
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Raymond George Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lloret House Coulsdon, England, Surrey
Nationality: English
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Raymond George Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lloret House Coulsdon, England, Surrey
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stig Johan Sjoblom
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lloret House Coulsdon, England, Surrey
Nationality: Swedish
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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