A.LLOYD AND SONS LIMITED

Key Data

Status

Active

Company No.

00142985

Incorporation date

10/02/1916

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1916)

13/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

16/12/2025

Change of details for Christine Melane Smith as a person with significant control on 2016-11-01

View PDF (2 pages)

23/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

16/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

16/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

10/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

14/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

25/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

20/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

21/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/09/2019

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (6 pages)

03/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

10/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

13/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (9 pages)

08/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/05/2016

Director's details changed for Barbara Ann Jones on 2016-05-05

View PDF (2 pages)

12/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (7 pages)

23/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (7 pages)

16/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (7 pages)

23/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

12/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/06/2012

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 2012-06-13

View PDF (1 pages)

13/06/2012

Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-13

View PDF (1 pages)

27/02/2012

Cancellation of shares. Statement of capital on 2012-02-27

View PDF (4 pages)

27/02/2012

Purchase of own shares.

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (7 pages)

26/01/2012

Appointment of Christine Melanie Smith as a director

View PDF (2 pages)

26/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

25/01/2012

Director's details changed for Mr Robert Alexander Lloyd Smith on 2012-01-01

View PDF (2 pages)

24/01/2012

Termination of appointment of Christine Smith as a director

View PDF (1 pages)

27/09/2011

Termination of appointment of Edna Smith as a secretary

View PDF (1 pages)

13/07/2011

Total exemption small company accounts made up to 2011-03-31

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07/04/2011

Appointment of Barbara Ann Jones as a director

View PDF (3 pages)

07/04/2011

Appointment of Christine Melanie Smith as a director

View PDF (3 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

04/01/2011

Secretary's details changed for Edna May Smith on 2011-01-01

View PDF (2 pages)

17/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

11/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (9 pages)

19/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/06/2009

Appointment terminated director alexander smith

View PDF (1 pages)

09/01/2009

Return made up to 09/01/09; full list of members

View PDF (8 pages)

05/01/2009

Director's change of particulars / alexander smith / 01/01/2009

View PDF (1 pages)

05/01/2009

Secretary's change of particulars / edna smith / 01/01/2009

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/01/2008

Return made up to 09/01/08; full list of members

View PDF (6 pages)

27/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/01/2007

Return made up to 09/01/07; full list of members

View PDF (6 pages)

07/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/01/2006

Return made up to 09/01/06; full list of members

View PDF (6 pages)

20/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/02/2005

Return made up to 09/01/05; full list of members

View PDF (10 pages)

01/02/2005

Resolutions

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01/02/2005

Resolutions

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01/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

22/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

18/02/2004

Return made up to 09/01/04; full list of members

View PDF (10 pages)

22/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

11/02/2003

Return made up to 09/01/03; full list of members

View PDF (10 pages)

13/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

22/01/2002

Return made up to 09/01/02; full list of members

View PDF (9 pages)

21/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

01/02/2001

Return made up to 09/01/01; full list of members

View PDF (8 pages)

24/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

04/02/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

23/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/01/1999

Return made up to 09/01/99; full list of members

View PDF (7 pages)

21/01/1999

Director resigned

View PDF (1 pages)

23/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

27/01/1998

Return made up to 09/01/98; no change of members

View PDF (4 pages)

16/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

15/08/1997

New secretary appointed

View PDF (2 pages)

15/08/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

19/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

14/04/1996

Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1W ols

View PDF (1 pages)

26/01/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

10/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

22/02/1995

Return made up to 14/01/95; no change of members

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03/01/1995

Accounts for a small company made up to 1994-03-31

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02/02/1994

Accounts for a small company made up to 1993-03-31

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02/02/1994

Return made up to 14/01/94; no change of members

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28/09/1993

Secretary's particulars changed;director's particulars changed

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31/01/1993

Accounts for a small company made up to 1992-03-31

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31/01/1993

Return made up to 15/01/93; full list of members

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26/02/1992

Return made up to 31/01/92; no change of members

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27/01/1992

Accounts for a small company made up to 1991-03-31

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06/06/1991

Return made up to 12/02/91; no change of members

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07/03/1991

Accounts for a small company made up to 1990-03-31

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15/03/1990

Accounts for a small company made up to 1989-03-31

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15/03/1990

Return made up to 12/02/90; full list of members

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12/04/1989

Accounts for a small company made up to 1988-03-31

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12/04/1989

Return made up to 10/02/89; full list of members

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20/06/1988

New director appointed

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19/04/1988

Return made up to 09/02/88; full list of members

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13/04/1988

Accounts for a small company made up to 1987-03-31

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13/02/1987

Accounts for a small company made up to 1986-03-31

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13/02/1987

Return made up to 05/02/87; full list of members

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11/02/1916

Miscellaneous

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
1.54M
-
0.00
58.79K
-

2023
3
1.45M
-
0.00
33.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Barbara Ann	Director	28/03/2011 - Present	-
Smith, Christine Melanie	Director	28/03/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A.LLOYD AND SONS LIMITED

A.LLOYD AND SONS LIMITED is an(a) Active company incorporated on 10/02/1916 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.LLOYD AND SONS LIMITED?

A.LLOYD AND SONS LIMITED is currently Active. It was registered on 10/02/1916 .

Where is A.LLOYD AND SONS LIMITED located?

A.LLOYD AND SONS LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does A.LLOYD AND SONS LIMITED do?

A.LLOYD AND SONS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A.LLOYD AND SONS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-09 with no updates.