LLOYD MICHAEL (HOLDINGS) LIMITED

Profile LLOYD MICHAEL (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
LLOYD MICHAEL (HOLDINGS) LIMITED
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Company number
07371088
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 September 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 September 2020 due by Wednesday, 21 October 2020

Last statement dated Monday, 09 September 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
PRETORIA HOUSE, 7 STATION ROAD, CONWY, LLANFAIRFECHAN, LL33 0AL
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PSC and Officers LLOYD MICHAEL (HOLDINGS) LIMITED

Officers

(as of 20.09.2020)

JAMES, Michael
Status: Active
Appointed on: Thursday, 09 September 2010
Correspondence address: Penmaenmawr Road, Wales, Gwynedd, Llanfairfechan, LL33 0PL, Flat 2 Glan Meurig
Role: Secretary
JAMES, Michael William
Status: Active
Appointed on: Thursday, 09 September 2010
Correspondence address: Penmaenmawr Road, Wales, Gwynedd, Llanfairfechan, LL33 0PL, Flat 2
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: Wales
JAMES, Michael William
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Thursday, 09 September 2010
Correspondence address: Penmaenmawr Road, Wales, Gwynedd, Llanfairfechan, LL33 0PL, Flat 2 Glan Meurig
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Accountant
Country of residence: Wales
JAMES, Michael
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Tuesday, 10 November 2015
Correspondence address: Glan Meurig, United Kingdom, Conwy, Llanfairfechan, LL33 0PL, Flat 2
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Michael William James
Status: Active
Notified on: Friday, 09 September 2016
Correspondence address: United Kingdom, Conwy, Llanfairfechan, Pretoria House
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Michael William James
Status: Active
Notified on: Friday, 09 September 2016
Correspondence address: United Kingdom, Conwy, Llanfairfechan, Pretoria House
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors