SPS SOUTHERN LIMITED

SPS SOUTHERN LIMITED is an active private limited company, incorporated on 2 April 2019. The nature of the business is Other transportation support activities. The company's registered office is on Mayflower Close, Eastleigh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. SPS SOUTHERN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HIGHLAND HOUSE MAYFLOWER CLOSE
Address Line 2	CHANDLERS FORD
Post Town	EASTLEIGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO53 4AR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	30/04/2020
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)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

SPS SOUTHERN LIMITED

Directors

(The company's officers)

MR JAMES RICHARD LLOYD

(~52 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2019

MRS PATRICIA LLOYD

(~79 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2019

MR ROBERT JOHN LLOYD

(~55 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2019

Shareholders

(Persons of Significant Control)

Mr Robert John Lloyd

(~55 year old British national)

Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom

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

Notified on 02/04/2019

Mr James Richard Lloyd

(~52 year old British national)

Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England

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

Notified on 02/04/2019

Mrs Patricia Lloyd

(~79 year old British national)

Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England

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

Notified on 02/04/2019

Connections

(Shared officers)

HHR PERFORMANCE LTD

MR JAMES RICHARD LLOYD

LLOYD LINK LOGISTICS LIMITED

MR JAMES RICHARD 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)