ASCOT LLOYD LIMITED

Key Data

Status

Active

Company No.

07584487

Incorporation date

30/03/2011

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2011)

28/01/2026

Appointment of Mr Benjamin Peter Waterhouse as a director on 2026-01-16

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

31/10/2025

Termination of appointment of Gary Stirrup as a director on 2025-10-31

View PDF (1 pages)

01/10/2025

Appointment of Ms Eden Scrivenger as a director on 2025-09-30

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

29/08/2025

Termination of appointment of Gordon Kerr as a director on 2025-08-29

View PDF (1 pages)

31/07/2025

Termination of appointment of Christian John Burgess as a director on 2025-07-31

View PDF (1 pages)

25/02/2025

Certificate of change of name

View PDF (3 pages)

25/02/2025

Registered office address changed from Ground Floor Reading Bridge House George Street Reading RG1 8LS England to 45 Church Street Birmingham B3 2RT on 2025-02-25

View PDF (1 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-12-03

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

03/12/2024

Appointment of Mr Simon Pietro Vella as a director on 2024-11-11

View PDF (2 pages)

15/11/2024

Appointment of Mr Francis Joseph Jackson as a director on 2024-11-08

View PDF (2 pages)

03/09/2024

Termination of appointment of Nigel Geoffrey Stockton as a director on 2024-08-31

View PDF (1 pages)

12/08/2024

Appointment of Mr Gary Stirrup as a director on 2024-07-29

View PDF (2 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

04/06/2024

Termination of appointment of Rachel Louise Lines as a director on 2024-06-03

View PDF (1 pages)

14/03/2024

Director's details changed for Christian John Burgess on 2024-03-14

View PDF (2 pages)

06/12/2023

Second filing for the appointment of Mr Christian John Burgess as a director

View PDF (3 pages)

05/12/2023

Termination of appointment of Ian James Balgarnie as a director on 2023-11-30

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

29/11/2023

Director's details changed for Mr Gordon Kerr on 2023-11-29

View PDF (2 pages)

29/11/2023

Director's details changed for Mr Christian John Burgess on 2023-11-29

View PDF (2 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

17/07/2023

Appointment of Mr Christian John Burgess as a director on 2023-07-11

View PDF (3 pages)

19/05/2023

Change of details for Cpl Topco Limited as a person with significant control on 2023-05-19

View PDF (2 pages)

06/02/2023

Registration of charge 075844870008, created on 2023-01-27

View PDF (45 pages)

19/01/2023

Notification of Cpl Topco Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

19/01/2023

Cessation of Cpl Bidco Limited as a person with significant control on 2022-12-21

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

30/09/2022

Satisfaction of charge 075844870007 in full

View PDF (1 pages)

17/06/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

06/10/2021

Director's details changed for Ms Felice Rea on 2021-08-15

View PDF (2 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (47 pages)

10/08/2021

Appointment of Ian James Balgarnie as a director on 2021-08-09

View PDF (2 pages)

21/04/2021

Appointment of Mr Gordon Kerr as a director on 2021-04-20

View PDF (2 pages)

21/04/2021

Appointment of Mrs Rachel Louise Lines as a director on 2021-04-20

View PDF (2 pages)

02/03/2021

Satisfaction of charge 075844870003 in full

View PDF (1 pages)

02/03/2021

Satisfaction of charge 075844870004 in full

View PDF (1 pages)

02/03/2021

Satisfaction of charge 075844870005 in full

View PDF (1 pages)

02/03/2021

Satisfaction of charge 075844870006 in full

View PDF (1 pages)

26/02/2021

Registration of charge 075844870007, created on 2021-02-25

View PDF (56 pages)

15/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (5 pages)

07/09/2020

Appointment of Ms Felice Rea as a director on 2020-08-06

View PDF (2 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (51 pages)

22/07/2020

Notification of Cpl Bidco Limited as a person with significant control on 2017-07-01

View PDF (2 pages)

22/07/2020

Cessation of Cpl Bidco as a person with significant control on 2017-07-01

View PDF (1 pages)

22/07/2020

Change of details for a person with significant control

View PDF (2 pages)

16/06/2020

Registration of charge 075844870006, created on 2020-06-15

View PDF (59 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-05-27

View PDF (3 pages)

07/05/2020

Satisfaction of charge 075844870004 in part

View PDF (1 pages)

07/05/2020

Satisfaction of charge 075844870005 in part

View PDF (1 pages)

07/05/2020

Satisfaction of charge 075844870003 in part

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (5 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

23/12/2019

Registration of charge 075844870005, created on 2019-12-23

View PDF (54 pages)

12/11/2019

Registered office address changed from 6th Floor Reading Bridge House Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2019-11-12

View PDF (1 pages)

31/10/2019

Termination of appointment of Matthew Charles Moore as a director on 2019-10-25

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

24/06/2019

Registered office address changed from 6th Floor Reading Bridge George Street Reading RG1 8LS to 6th Floor Reading Bridge House Reading RG1 8LS on 2019-06-24

View PDF (1 pages)

14/06/2019

Director's details changed for Mr Nigel Stockton on 2019-06-01

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (5 pages)

08/02/2019

Satisfaction of charge 075844870002 in full

View PDF (1 pages)

08/02/2019

Satisfaction of charge 075844870001 in full

View PDF (1 pages)

17/12/2018

Registration of charge 075844870004, created on 2018-12-04

View PDF (56 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

09/05/2018

Termination of appointment of Jonathan James Whiticar as a director on 2018-05-09

View PDF (1 pages)

12/04/2018

Termination of appointment of Dennis Hilkens as a director on 2018-02-26

View PDF (1 pages)

12/04/2018

Termination of appointment of Grenville Turner as a director on 2018-02-26

View PDF (1 pages)

12/04/2018

Termination of appointment of Alison Endemano as a director on 2018-02-26

View PDF (1 pages)

11/04/2018

Termination of appointment of Federico Alvarez Delmade as a director on 2018-02-26

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (5 pages)

11/04/2018

Notification of Cpl Bidco as a person with significant control on 2017-07-01

View PDF (2 pages)

11/04/2018

Cessation of Oaktree Capital Group Llc as a person with significant control on 2017-07-01

View PDF (1 pages)

26/09/2017

Appointment of Mr Dennis Hilkens as a director on 2017-08-31

View PDF (2 pages)

26/09/2017

Appointment of Ms Alison Endemano as a director on 2017-08-31

View PDF (2 pages)

23/08/2017

Termination of appointment of Justin Bickle as a director on 2017-08-14

View PDF (1 pages)

17/08/2017

Resolutions

View PDF (14 pages)

28/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

28/07/2017

Registration of charge 075844870003, created on 2017-07-28

View PDF (16 pages)

27/06/2017

Termination of appointment of Mario Adario as a director on 2017-06-27

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

01/03/2017

Registration of charge 075844870001, created on 2017-02-28

View PDF (15 pages)

01/03/2017

Registration of charge 075844870002, created on 2017-02-28

View PDF (17 pages)

01/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

12/08/2016

Resolutions

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (9 pages)

24/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

04/09/2015

Appointment of Mr Matthew Charles Moore as a director on 2015-07-31

View PDF (2 pages)

20/07/2015

Termination of appointment of Kevin Hugh Ronaldson as a director on 2015-06-30

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (9 pages)

29/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

28/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (9 pages)

14/04/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (5 pages)

14/04/2014

Statement of capital following an allotment of shares on 2013-03-12

View PDF (4 pages)

01/11/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

30/10/2013

Registered office address changed from Apex Plaza Apex Plaza, 4Th Floor, Block B Forbury Road Reading RG1 1AX England on 2013-10-30

View PDF (2 pages)

17/09/2013

Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2013-09-17

View PDF (1 pages)

22/07/2013

Registered office address changed from 4Th Floor Block B Apex Plaza Forbury Road Reading RG1 1AX on 2013-07-22

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (8 pages)

09/04/2013

Termination of appointment of Eyal Malinger as a director

View PDF (2 pages)

09/04/2013

Appointment of Federico Alvarez Delmade as a director

View PDF (3 pages)

15/11/2012

Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2012-11-15

View PDF (2 pages)

13/09/2012

Appointment of Kevin Ronaldson as a director

View PDF (3 pages)

03/09/2012

Appointment of Mr Jonathan James Whiticar as a director

View PDF (3 pages)

22/08/2012

Statement of capital following an allotment of shares on 2012-08-10

View PDF (4 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

08/05/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

23/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (17 pages)

13/04/2012

Appointment of Nigel Stockton as a director

View PDF (3 pages)

30/03/2012

Appointment of Eyal Malinger as a director

View PDF (3 pages)

30/03/2012

Termination of appointment of Shirley Law as a secretary

View PDF (2 pages)

30/03/2012

Termination of appointment of Gareth Williams as a director

View PDF (2 pages)

30/03/2012

Appointment of Grenville Turner as a director

View PDF (3 pages)

29/03/2012

Appointment of Mario Adario as a director

View PDF (3 pages)

29/03/2012

Appointment of Justin Bickle as a director

View PDF (3 pages)

30/03/2011

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vella, Simon Pietro	Director	11/11/2024 - Present	3
Stirrup, Gary	Director	29/07/2024 - 31/10/2025	1
Burgess, Christian John	Director	04/07/2023 - 31/07/2025	58
Lines, Rachel Louise	Director	20/04/2021 - 03/06/2024	-
Jackson, Francis Joseph	Director	08/11/2024 - Present	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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Description

About ASCOT LLOYD LIMITED

ASCOT LLOYD LIMITED is an(a) Active company incorporated on 30/03/2011 with the registered office located at 45 Church Street, Birmingham B3 2RT. There are currently 5 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 ASCOT LLOYD LIMITED?

ASCOT LLOYD LIMITED is currently Active. It was registered on 30/03/2011 .

Where is ASCOT LLOYD LIMITED located?

ASCOT LLOYD LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does ASCOT LLOYD LIMITED do?

ASCOT LLOYD LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ASCOT LLOYD LIMITED?

The latest filing was on 28/01/2026: Appointment of Mr Benjamin Peter Waterhouse as a director on 2026-01-16.