LLOYD EVANS PRICHARD LIMITED

Profile LLOYD EVANS PRICHARD LIMITED

Actual on 01.02.2021
Company name
LLOYD EVANS PRICHARD LIMITED
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Company number
02354088
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 March 1989
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Sunday, 31 May 2020 due by Sunday, 14 June 2020

Last statement dated Friday, 31 May 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 28 June 2017

Last annual return made up to Tuesday, 31 May 2016

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, GREATER MANCHESTER, WHITEFIELD, M45 7TA
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PSC and Officers LLOYD EVANS PRICHARD LIMITED

Officers

(as of 19.09.2020)

PEARSON, Adrian
Status: Active
Appointed on: Friday, 01 April 1994
Correspondence address: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Architect
Country of residence: United Kingdom
PRICHARD, John
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Friday, 01 December 2017
Correspondence address: Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS
Nationality: British
Role: Secretary
Occupation: Architect
PRICHARD, John
Status: Not active
Resigned on: Friday, 01 December 2017
Correspondence address: Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Architect
Country of residence: England
GASKELL, Brian
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 536 Manchester Road, Rixton, Warrington, Cheshire, WA3 6JT
Role: Secretary
GASKELL, Brian
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 536 Manchester Road, Rixton, Warrington, Cheshire, WA3 6JT
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Contract Management
EVANS, Alwyn Lloyd
Status: Not active
Resigned on: Sunday, 11 May 1997
Correspondence address: 1 Richmond Gardens, Darley Avenue, Didsbury, Manchester, M20 2XF
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Architect
PEARCE, Mark Douglas
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Tuesday, 09 April 2019
Correspondence address: Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Architect
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Adrian Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Boardwalk, 21 Manchester, England
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Adrian Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leonard Curtis House Whitefield, Greater Manchester
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Mark Douglas Pearce
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: Boardwalk, 21 Manchester, England
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Douglas Pearce
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: Leonard Curtis House Whitefield, Greater Manchester
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Douglas Pearce
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: Leonard Curtis House Whitefield, Greater Manchester
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Prichard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Boardwalk, 21 Manchester, England
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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