LLOYD GRIFFITHS LIMITED

LLOYD GRIFFITHS LIMITED is an active private limited company, incorporated on 29 May 2007. The nature of the business is Other human health activities. The company's registered office is on South Street, Elgin. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LLOYD GRIFFITHS LIMITED previously had the company name LEDGE 983 LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	32 SOUTH STREET, ELGIN LLOYD GRIFFITHS EYECARE
Address Line 2	32 SOUTH STREET
Post Town	ELGIN
County	MORAY
Country	SCOTLAND
Postcode	IV30 1JX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 26/06/2007 onwards:

LLOYD GRIFFITHS LIMITED

Prior to 26/06/2007:

LEDGE 983 LIMITED

Directors

(The company's officers)

MR ANDREW LLOYD GRIFFITHS

(~44 year old Irish national)

7 SOUTH GUILDRY STREET, ELGIN, IV30 1DW, UNITED KINGDOM

Current Director
Gives occupation as OPTICIAN
Usually resident in UNITED KINGDOM

Appointed on 19/06/2007

MRS FRANCES MARY STEPHEN

(~52 year old British national)

32 SOUTH STREET, ELGIN LLOYD GRIFFITHS EYECARE, 32 SOUTH STREET, ELGIN, MORAY, IV30 1JX, SCOTLAND

Current Director
Gives occupation as PRACTICE MANAGER
Usually resident in SCOTLAND

Appointed on 23/04/2019

MRS MICHAELA VICTORIA GRIFFITHS

(~53 year old British national)

7 SOUTH GUILDRY STREET, ELGIN, IV30 1DW

Current Secretary
Gives occupation as NURSE

Appointed on 05/10/2007

Shareholders

(Persons of Significant Control)

Mr Andrew Lloyd Griffiths

(~44 year old Irish national)

32 South Street, Elgin, Lloyd Griffiths Eyecare, 32 South Street, Elgin, Moray, IV30 1JX, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Frances Mary Stephen

(~52 year old British national)

32 South Street, Elgin, Lloyd Griffiths Eyecare, 32 South Street, Elgin, Moray, IV30 1JX, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/04/2019

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)