Lloret Fire & Security LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages 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 related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £1,646,842 +30.09% Employees £22 0% Total assets £1,865,990 +14.86%
MASON & MORTON (ELECTRONICS) LIMITED
Company type Private Limited Company , Active Company Number 01294178 Record last updated Saturday, October 3, 2020 2:55:59 AM UTC Official Address 24 Ullswater Crescent Coulsdon East There are 180 companies registered at this street
Postal Code CR52HR Sector Other specialised construction activities n.e.c.
Visits Searches Ann Tapp (born on Apr 22, 1942), 2 companies
Document Type Publication date Download link Registry Oct 1, 2020 Appointment of a woman Registry May 27, 2020 Appointment of a man as Director Registry Apr 30, 2020 Appointment of a woman as Secretary Registry Mar 26, 2020 Resignation of one Secretary (a man) Registry Mar 6, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Mar 6, 2020 Resignation of 2 people: one Shareholder (25-50%) Registry Apr 6, 2016 Two appointments: 2 men Financials Jul 16, 2014 Amended accounts Financials Jun 12, 2014 Annual accounts Registry Jan 10, 2014 Annual return Financials Jun 28, 2013 Annual accounts Registry Oct 31, 2012 Annual return Financials Jun 20, 2012 Annual accounts Registry Nov 9, 2011 Annual return Financials May 5, 2011 Annual accounts Registry Jan 28, 2011 Annual return Financials Apr 30, 2010 Annual accounts Registry Jan 14, 2010 Annual return Registry Jan 14, 2010 Change of location of company records to the single alternative inspection location Registry Jan 14, 2010 Notification of single alternative inspection location Registry Jan 14, 2010 Change of particulars for director Registry Mar 11, 2009 Appointment of a man as Director Registry Jan 21, 2009 Resignation of a director Registry Jan 21, 2009 Appointment of a man as Director Financials Jan 16, 2009 Annual accounts Registry Jan 15, 2009 Company name change Registry Jan 15, 2009 Change of name certificate Registry Jan 9, 2009 Two appointments: 2 men Registry Nov 25, 2008 Annual return Registry Nov 24, 2008 Register of members Financials Apr 22, 2008 Annual accounts Registry Nov 23, 2007 Annual return Financials Jun 12, 2007 Annual accounts Registry Nov 24, 2006 Annual return Financials Jul 17, 2006 Annual accounts Registry Nov 15, 2005 Annual return Financials May 20, 2005 Annual accounts Registry Nov 12, 2004 Annual return Financials Jul 2, 2004 Annual accounts Registry Nov 24, 2003 Annual return Financials Jul 22, 2003 Annual accounts Registry Dec 9, 2002 Annual return Financials Oct 23, 2002 Annual accounts Registry Nov 5, 2001 Annual return Financials Nov 2, 2001 Annual accounts Registry Jul 25, 2001 Resignation of a secretary Registry Jul 25, 2001 Appointment of a secretary Registry Jun 1, 2001 Appointment of a man as Secretary Registry Nov 23, 2000 Annual return Financials Sep 12, 2000 Annual accounts Registry Jul 4, 2000 Resignation of a director Registry Jul 4, 2000 Resignation of a director 1294... Registry Jul 4, 2000 Appointment of a secretary Registry Jul 4, 2000 Change in situation or address of registered office Registry Jun 23, 2000 Resignation of 2 people: one Company Director and one Director (a man) Registry Nov 15, 1999 Annual return Financials Nov 2, 1999 Annual accounts Registry Nov 2, 1999 Change of accounting reference date Registry Oct 18, 1999 Auth. allotment of shares and debentures Registry Nov 19, 1998 Annual return Financials Oct 26, 1998 Annual accounts Registry Jan 21, 1998 Particulars of a mortgage or charge Registry Dec 15, 1997 Annual return Registry Sep 29, 1997 Change of accounting reference date Registry Jul 18, 1997 Notice of change of directors or secretaries or in their particulars Registry Jan 13, 1997 Change of accounting reference date Registry Jan 6, 1997 Appointment of a director Registry Jan 6, 1997 Appointment of a director 1294... Registry Jan 6, 1997 Appointment of a director Registry Jan 6, 1997 Change in situation or address of registered office Registry Jan 6, 1997 Appointment of a director Registry Jan 6, 1997 Appointment of a director 1294... Registry Dec 2, 1996 Four appointments: 4 men Financials Nov 19, 1996 Annual accounts Registry Nov 14, 1996 Annual return Financials Mar 25, 1996 Annual accounts Registry Mar 21, 1996 Director resigned, new director appointed Registry Dec 18, 1995 Change in situation or address of registered office Registry Nov 6, 1995 Annual return Registry Apr 15, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 21, 1994 Director resigned, new director appointed Financials Dec 21, 1994 Annual accounts Registry Dec 1, 1994 Resignation of 2 people: one Engineer, one Secretary (a man) and one Director (a man) Registry Nov 8, 1994 Director's particulars changed Registry Nov 8, 1994 Annual return Registry Nov 25, 1993 Annual return 1294... Financials Nov 15, 1993 Annual accounts Financials Jan 28, 1993 Annual accounts 1294... Registry Nov 10, 1992 Annual return Financials Apr 1, 1992 Annual accounts Registry Feb 17, 1992 Director resigned, new director appointed Registry Feb 17, 1992 Annual return Registry Nov 13, 1991 Three appointments: 3 men Financials Dec 3, 1990 Annual accounts Registry Dec 3, 1990 Annual return Financials Dec 13, 1989 Annual accounts Registry Dec 13, 1989 Annual return Registry Aug 2, 1989 Annual return 1294... Financials Jul 13, 1989 Annual accounts Registry Feb 12, 1988 Annual return