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- LLORET FIRE SOLUTIONS LIMITED
LLORET FIRE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
LLORET FIRE SOLUTIONS LIMITED
COMPANY NUMBER
01294178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
13/01/1977
(47 years and 11 months old)
WEBSITE
www.lloret.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2009
09/12/2021
LLORET FIRE & SECURITY LIMITED
View all previous names
Previous Names
15/01/2009 09/12/2021 LLORET FIRE & SECURITY LIMITED
31/12/1978 15/01/2009 MASON & MORTON (ELECTRONICS) LIMITED
13/01/1977 31/12/1978 M. & M. BREWERY EQUIPMENT LIMITED
SURREY
CR5 2HR
Telephone: 02084104600
TPS: Yes
Lloret House
20 Ullswater Crescent
Coulsdon
Surrey CR5 2HR
CR5 2HR
Telephone: 84104600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LLORET F&S HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LLORET FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LLORET FIRE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLORET FIRE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLORET FIRE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 02/12/1996 - Present (28years) Secretary: 23/06/2000 - Present (24 years and 5 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 12 |
View Report |
30/04/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/05/2020 - Present (4 years and 6 months) Born in Apr 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2020 - Present (4 years and 2 months) Born in Jun 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
13/11/1991 - 01/12/1994 (3years) Born in Dec 1936 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LLORET F&S HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LLORET FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 13/12/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: New Board Member Cara Louise Young (927485065) Appointed |
Date: 26/06/2020 | Event: New Accounts filed |
Date: 03/06/2020 | Event: New Board Member Max Elliott Sjoblom (927026987) Appointed |
Date: 07/05/2020 | Event: New Company Secretary Cara Louise Young (926942405) Appointed |
Date: 30/03/2020 | Event: Alan John Coombs (903580271) has left the board |
Date: 18/03/2020 | Event: Raymond George Smith (901426383) has left the board |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 03/08/2017 | Event: Change in Reg. Office |
Date: 06/11/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 17/05/2016 | Event: David Peter Drouin (906072790) has left the board |
Date: 10/11/2015 | Event: New Confirmation Statement filed |
Date: 29/06/2015 | Event: Change in Reg. Office |
Date: 29/06/2015 | Event: New Accounts filed |
Date: 14/05/2015 | Event: New Confirmation Statement filed |
Date: 18/06/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 05/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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