LLOYD PHILLIPS HOLDINGS LIMITED

LLOYD PHILLIPS HOLDINGS LIMITED is an active private limited company, incorporated on 13 October 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Granite Way, Loughborough. The company's next accounts are due on 31 May 2024, and fall under the accounts category: No Accounts Filed. LLOYD PHILLIPS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS, THE POINT GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
Country	ENGLAND
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	10/11/2023
Last Made Up Date	Not available

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)

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

Company Name History

From incorporation onwards:

LLOYD PHILLIPS HOLDINGS LIMITED

Directors

(The company's officers)

DR. ADAM LESLIE LLOYD

(~32 year old British national)

C/O CHARNWOOD ACCOUNTANTS, THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2022

Shareholders

(Persons of Significant Control)

Dr Adam Leslie Lloyd

(~32 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, LE12 7TZ, England

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

Notified on 13/10/2022

Dr. Rhiannon Sarah Phillips

(~28 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, LE12 7TZ, England

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

Notified on 13/10/2022

Connections

(Shared officers)

BAST INC LIMITED

DR ADAM LESLIE 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)