A.J. LLOYD HOLDINGS LIMITED

A.J. LLOYD HOLDINGS LIMITED is an active private limited company, incorporated on 28 April 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Newbold Terrace, Leamington Spa. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. A.J. LLOYD HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FULFORD HOUSE
Address Line 2	NEWBOLD TERRACE
Post Town	LEAMINGTON SPA
Country	ENGLAND
Postcode	CV32 4EA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

A.J. LLOYD HOLDINGS LIMITED

Directors

(The company's officers)

MR DARREN LLOYD

(~57 year old British national)

FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, CV32 4EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2016

MRS KAREN LLOYD

(~52 year old British national)

FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, CV32 4EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2016

Shareholders

(Persons of Significant Control)

Mrs Karen Lloyd

(~52 year old British national)

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/04/2016

Mr Darren Lloyd

(~57 year old British national)

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 28/04/2016

Connections

(Shared officers)

A.J. LLOYD FUNERAL DIRECTORS LIMITED

MR DARREN LLOYD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)