Aitch (Lloyds) Limited

Company Registration Number: 08311441

Company registered in England and Wales

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Aitch (Lloyds) Limited is a Private Company Limited by Shares first registered on 28 November 2012. Its current registered address is in Leytonstone, London.

Registered Address

FIRST FLOOR KIRKDALE HOUSE
KIRKDALE ROAD
LEYTONSTONE
LONDON
E11 1HP

There are 171 companies currently registered at this postcode, including this one.

All companies at E11 1HP

Registration Data

Company Number

08311441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £14,647,550£9,623,600£9,921,100
of which Cash £12,428£216£278
Total Assets £14,647,550£9,623,600£9,921,100
Current Liabilities £397,450£300,000£297,500
Net Current Assets £14,250,100£9,323,600£9,623,600
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • ROSE, Paul Clifford

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    1st
    Floor
    Kirkdale House, 7 Kirkdale Road Leytonstone
    London
    E11 1HP
    United Kingdom

  • SMITH, Henry Thomas

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    1st
    Floor
    Kirkdale House, 7 Kirkdale Road Leytonstone
    London
    E11 1HP
    United Kingdom

  • STEDMAN, Simon Christoffer

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • RAHMAN, Enamur Ur

    Director

    Appointed on 28 November 2012

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    1st
    Floor
    Kirkdale House, 7 Kirkdale Road Leytonstone
    London
    E11 1HP
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMRI0. Transaction: MzE2NDQxMDQzOWFkaXF6a2N4.

  2. 19 September 2016 Registration of charge 083114410003, created on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FVERXF. Transaction: MzE1NzcwMjMxNmFkaXF6a2N4.

  3. 18 May 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L56W94T6. Transaction: MzE0ODY4MjE4N2FkaXF6a2N4.

  4. 19 February 2016 Registration of charge 083114410002, created on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Mortgage. Type: MR01. Barcode: X513U14Q. Transaction: MzE0MjI3NzU2N2FkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGRCZ5. Transaction: MzEzNjczNDc3M2FkaXF6a2N4.

  6. 3 June 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L47X0JG2. Transaction: MzEyNDA4MDM1OGFkaXF6a2N4.

  7. 30 March 2015 Termination of appointment of Enamur Rahman as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X44AOSV6. Transaction: MzEyMDIzNTYyNmFkaXF6a2N4.

  8. 24 February 2015 Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X41WI5Z6. Transaction: MzExNzk5Mjk4OGFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJQ01. Transaction: MzExMjQ4MDY0OWFkaXF6a2N4.

  10. 5 June 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390G51D. Transaction: MzEwMTM3MTY3NmFkaXF6a2N4.

  11. 9 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU7XZF. Transaction: MzA5MDMzMjUwNWFkaXF6a2N4.

  12. 5 December 2013 Director's details changed for Mr Henry Thomas Smith on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2MJZKH8. Transaction: MzA5MDE1MzM3MmFkaXF6a2N4.

  13. 5 December 2013 Director's details changed for Mr Paul Clifford Rose on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2MJZKDT. Transaction: MzA5MDE1MzMzMGFkaXF6a2N4.

  14. 5 December 2013 Director's details changed for Mr Enamur Rahman on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2MJWZUJ. Transaction: MzA5MDEyNTc2M2FkaXF6a2N4.

  15. 4 November 2013 Registered office address changed from Copper House 88 Snakes Lane East Woodford Essex IG8 7HX United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGISCQ. Transaction: MzA4ODExMzM0N2FkaXF6a2N4.

  16. 3 May 2013 Director's details changed for Mr Enamur Rahman on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X27LN06X. Transaction: MzA3NzQwMTYwNmFkaXF6a2N4.

  17. 12 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A221OBYI. Transaction: MzA3Mjg1MTc2MWFkaXF6a2N4.

  18. 11 January 2013 Appointment of Mr Henry Thomas Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU66MY. Transaction: MzA3MDk4MTMzNGFkaXF6a2N4.

  19. 9 January 2013 Current accounting period shortened from 30 November 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X1ZOVXHD. Transaction: MzA3MDgyMTI2NWFkaXF6a2N4.

  20. 30 November 2012 Appointment of Mr Paul Clifford Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP5AQ0. Transaction: MzA2ODQ1MjYyMGFkaXF6a2N4.

  21. 28 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MMIKIR. Transaction: MzA2ODM1MDYxMmFkaXF6a2N4.

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