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Dato Capital United Kingdom

Lloret Control Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-12-31
Trade Debtors£7,682,526 +28.39%
Employees£61 +13.11%
Total assets£2,164,526 +1.56%

Details

Company type Private Limited Company, Active
Company Number 01745436
Record last updated Wednesday, December 16, 2020 10:05:44 AM UTC
Official Address 24 Ullswater Crescent Coulsdon East
There are 184 companies registered at this street
Locality Coulsdon Eastlondon
Region CroydonLondon, England
Postal Code CR52HR
Sector Other construction installation

Charts

Visits

LLORET CONTROL SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-92024-1001

Searches

LLORET CONTROL SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-7012

Directors

Document Type Publication date Download link
Registry Dec 4, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 4, 2020 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Oct 1, 2020 Appointment of a woman Appointment of a woman
Registry Apr 29, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 26, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2020 Appointment of a woman Appointment of a woman
Registry Jul 11, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 8, 2013 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Financials May 5, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Jul 5, 2007 Annual return Annual return
Financials May 3, 2007 Annual accounts Annual accounts
Registry Jan 20, 2007 Appointment of a director Appointment of a director
Registry Jul 7, 2006 Annual return Annual return
Financials May 30, 2006 Annual accounts Annual accounts
Financials Nov 21, 2005 Amended accounts Amended accounts
Registry Sep 12, 2005 Resignation of a director Resignation of a director
Registry Aug 3, 2005 Annual return Annual return
Financials May 20, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry Mar 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2003 Annual return Annual return
Financials Jul 22, 2003 Annual accounts Annual accounts
Financials Oct 23, 2002 Annual accounts 1745... Annual accounts 1745...
Registry Jul 19, 2002 Appointment of a director Appointment of a director
Registry Jul 19, 2002 Appointment of a director 1745... Appointment of a director 1745...
Registry Jul 17, 2002 Annual return Annual return
Registry Jul 15, 2002 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Oct 25, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 25, 2001 Authorised allotment of shares and debentures 1745... Authorised allotment of shares and debentures 1745...
Registry Jul 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2001 Annual return Annual return
Registry Jul 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2001 Director's particulars changed Director's particulars changed
Registry Jun 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 25, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Annual return Annual return
Registry Jul 3, 2000 Resignation of a director Resignation of a director
Registry Jul 3, 2000 Resignation of a director 1745... Resignation of a director 1745...
Registry Jul 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2000 Change of name certificate Change of name certificate
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 18, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 23, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Jul 31, 1998 Resignation of a director Resignation of a director
Registry Jul 16, 1998 Annual return Annual return
Registry Dec 2, 1997 Resignation of a director Resignation of a director
Registry Sep 20, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 29, 1997 Change of accounting reference date Change of accounting reference date
Financials Aug 26, 1997 Annual accounts Annual accounts
Registry Jul 31, 1997 Annual return Annual return
Registry Jul 18, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 4, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 9, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 1996 Annual return Annual return
Registry Jun 13, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 10, 1996 Annual accounts Annual accounts
Financials Sep 4, 1995 Annual accounts 1745... Annual accounts 1745...
Registry Jul 21, 1995 Annual return Annual return
Registry Apr 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 30, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 20, 1994 Appointment of a man as Director and Group Technical Director Appointment of a man as Director and Group Technical Director
Financials Sep 6, 1994 Annual accounts Annual accounts
Registry Sep 1, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 1994 Annual return Annual return
Registry Jul 19, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1994 Register of members Register of members
Registry Mar 8, 1994 Appointment of a man as Chairman Director and Director Appointment of a man as Chairman Director and Director
Registry Feb 21, 1994 Change of name certificate Change of name certificate
Registry Jan 31, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 1993 Annual return Annual return
Financials Aug 27, 1993 Annual accounts Annual accounts
Financials Nov 16, 1992 Annual accounts 1745... Annual accounts 1745...
Registry Sep 16, 1992 Registered office changed Registered office changed
Registry Sep 16, 1992 Annual return Annual return
Registry Nov 20, 1991 Annual return 1745... Annual return 1745...
Financials Nov 14, 1991 Annual accounts Annual accounts

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