LLOYD BROTHERS WINE & OLIVE COMPANY LTD

LLOYD BROTHERS WINE & OLIVE COMPANY LTD is an active private limited company, incorporated on 25 July 2013. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Milley Road, Reading. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LLOYD BROTHERS WINE & OLIVE COMPANY LTD previously had the company name SMALL INDULGENCES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEAULY HOUSE MILLEY ROAD
Address Line 2	WALTHAM ST. LAWRENCE
Post Town	READING
Postcode	RG10 0JP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

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

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From 24/03/2014 onwards:

LLOYD BROTHERS WINE & OLIVE COMPANY LTD

Prior to 24/03/2014:

SMALL INDULGENCES LIMITED

Directors

(The company's officers)

DAVID HENRY LLOYD

(~48 year old Australian national)

BEAULY HOUSE MILLEY ROAD, WALTHAM ST. LAWRENCE, READING, RG10 0JP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2013

LEANNE LLOYD

(~51 year old Australian national)

1ST FLOOR 130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2017

Shareholders

(Persons of Significant Control)

David Henry Lloyd

(~48 year old Australian national)

Beauly House, Milley Road, Waltham St Lawrence, Reading, Berkshire, RG10 0JP, United Kingdom

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

Notified on 06/04/2016

Leanne Lloyd

(~51 year old Australian national)

1st Floor, 130 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

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

Notified on 06/11/2018

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)