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LLOYDS OF LEYTON LIMITED

Learn more about LLOYDS OF LEYTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

374 LEY STREET, ILFORD, ESSEX, IG1 4AE

LLOYDS OF LEYTON LIMITED on the map

Company type: Private Limited Company
Company number: 00717223
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.07
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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ADOPT ARTICLES 24/10/2015
Form type: RES01
Date: 2015.11.11
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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DIRECTOR APPOINTED MR WILLIAM HENRY BERNARDO KITTERIDGE
Form type: AP01
Date: 2013.03.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.27
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY KITTERIDGE / 01/10/2009
Form type: CH01
Date: 2010.08.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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SECRETARY APPOINTED MISS LAURA ANNE KITTERIDGE
Form type: AP03
Date: 2009.10.16
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARVEY
Form type: TM02
Date: 2009.10.16
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM:, 223 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TD
Form type: 287
Date: 2007.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
Child documents:
Document type: ANNOTATION
Date: 2006.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, ISLAY WHARF, LOCHNAGAR STREET, POPLAR, LONDON E14 OLA
Form type: 287
Date: 2004.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.27
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04

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Company directors and board members:

LAURA ANNE KITTERIDGE (current)
Secretary, 2009.09.30
102 CUCKOO WAY GREAT NOTLEY , BRAINTREE
CM77 7FZ, ESSEX
WILLIAM HENRY KITTERIDGE (current)
Director, COMPANY DIRECTOR, 1991.07.20
102 CUCKOO WAY GREAT NOTLEY , GARDEN VILLAGE BRAINTREE
CM77 7FZ, ESSEX
WILLIAM HENRY BERNARDO KITTERIDGE (current)
Director, COMPANY DIRECTOR, 2013.01.30
374 LEY STREET ILFORD , ESSEX
IG1 4AE
CHRISTOPHER HARVEY (resigned)
Secretary, 2004.01.01 - 2009.09.30
THE POPLARS CHURCH ROAD , GRISTON
IP25 6QA, NORFOLK
ALZIRA CELIA KITTERIDGE (resigned)
Secretary, 1991.07.20 - 1999.04.17
17 PEEL PLACE CLAYHALL , ILFORD
IG5 0PS, ESSEX
WILLIAM HENRY KITTERIDGE (resigned)
Secretary, COMPANY DIRECTOR, 1999.04.17 - 2002.09.20
102 CUCKOO WAY GREAT NOTLEY , GARDEN VILLAGE BRAINTREE
CM77 7FZ, ESSEX
PAUL LEONARD RADLEY (resigned)
Secretary, 2002.09.20 - 2003.07.18
81 CANDY STREET LOCTON ESTATE , LONDON
E3 2LW
LAVERNE WHITE (resigned)
Secretary, 2003.07.18 - 2004.01.01
55 MORDEN HOUSE BODNEY ROAD , LONDON
E8 1AZ
KENNETH ALBERT KITTERIDGE (resigned)
Director, 1991.07.20 - 2002.07.03
THE POPLARS CHURCH ROAD GRISTON , THETFORD
IP25 6QB, NORFOLK
Date 2014.03.31
Tangible Fixed Assets £ 36,787
Current Assets £ 1,521,513
Tangible Fixed Assets Depreciation £ 23,374
Debtors £ 1,583
Shareholder Funds £ 1,564,554
Profit Loss Account Reserve £ 1,563,554
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,564,554
Total Assets Less Current Liabilities £ 1,564,554
Net Current Assets Liabilities £ 1,510,140
Creditors Due Within One Year £ 11,373
Cash Bank In Hand £ 1,521,513
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 360
Tangible Fixed Assets Cost Or Valuation £ 50,695
Tangible Fixed Assets Depreciation Charged In Period £ 9,106
Investments Fixed Assets £ 17,627

Companies near to LLOYDS OF LEYTON ltd.

Information about the Private Limited Company LLOYDS OF LEYTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data