E. LLOYD & SON LIMITED

Key Data

Status

Active

Company No.

02114803

Incorporation date

24/03/1987

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

11/12/2025

Satisfaction of charge 021148030008 in full

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19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/09/2025

Registration of charge 021148030009, created on 2025-09-12

View PDF (16 pages)

07/07/2025

Confirmation statement made on 2025-07-04 with no updates

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02/05/2025

Termination of appointment of Graham Laycock as a director on 2025-03-31

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06/11/2024

Termination of appointment of Andrew Gee as a director on 2024-07-31

View PDF (1 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

16/04/2024

Appointment of Mr Craig Paul Stanton as a director on 2024-04-15

View PDF (2 pages)

31/10/2023

Satisfaction of charge 021148030007 in full

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

08/03/2022

Appointment of Mrs Corinne Mycroft as a director on 2022-03-01

View PDF (2 pages)

08/03/2022

Termination of appointment of Glen Banks as a secretary on 2022-03-01

View PDF (1 pages)

08/03/2022

Termination of appointment of Glen Banks as a director on 2022-03-01

View PDF (1 pages)

07/03/2022

Director's details changed for Mr Simon Justin Alderson Lloyd on 2022-03-07

View PDF (2 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

06/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

29/01/2021

Registration of charge 021148030008, created on 2021-01-27

View PDF (23 pages)

28/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

13/12/2019

Second filing of Confirmation Statement dated 04/07/2019

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (4 pages)

26/07/2018

Notification of The Belle Group Limited as a person with significant control on 2018-07-20

View PDF (2 pages)

26/07/2018

Cessation of Simon Justin Alderson Lloyd as a person with significant control on 2018-07-20

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

03/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

13/04/2018

Cancellation of shares. Statement of capital on 2018-01-26

View PDF (4 pages)

13/04/2018

Purchase of own shares.

View PDF (3 pages)

25/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

20/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

30/03/2017

Appointment of Mr Jason Lee Cunliffe as a director on 2017-03-20

View PDF (2 pages)

21/11/2016

Satisfaction of charge 4 in full

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21/11/2016

Satisfaction of charge 5 in full

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01/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/09/2016

Registration of charge 021148030007, created on 2016-09-12

View PDF (5 pages)

08/09/2016

Satisfaction of charge 021148030006 in full

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

26/05/2016

Termination of appointment of Brian Alderson Lloyd as a director on 2016-03-31

View PDF (1 pages)

20/04/2016

Purchase of own shares.

View PDF (3 pages)

23/02/2016

Cancellation of shares. Statement of capital on 2015-12-14

View PDF (4 pages)

23/02/2016

Resolutions

View PDF (1 pages)

04/01/2016

Appointment of Mr Graham Laycock as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Appointment of Mr Andrew Gee as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Russell Moxam as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of Robert Gray as a director on 2015-12-31

View PDF (1 pages)

15/12/2015

Registration of charge 021148030006, created on 2015-12-11

View PDF (45 pages)

09/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (8 pages)

12/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/05/2015

Resolutions

View PDF (2 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (8 pages)

04/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (8 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

16/08/2012

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

View PDF (7 pages)

06/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (8 pages)

06/07/2012

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

View PDF (1 pages)

11/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (8 pages)

03/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

03/09/2010

Appointment of Mr Glen Banks as a director

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (7 pages)

14/07/2010

Director's details changed for Mr Robert Gray on 2009-10-01

View PDF (2 pages)

14/07/2010

Director's details changed for Mr Simon Justin Alderson Lloyd on 2009-10-01

View PDF (2 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/09/2009

Accounts for a medium company made up to 2009-03-31

View PDF (19 pages)

28/07/2009

Return made up to 04/07/09; full list of members

View PDF (6 pages)

09/09/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

07/07/2008

Return made up to 04/07/08; full list of members

View PDF (6 pages)

24/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

19/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

05/09/2007

Nc inc already adjusted 06/08/07

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05/09/2007

Resolutions

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05/09/2007

Resolutions

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05/09/2007

Resolutions

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05/09/2007

Resolutions

View PDF (13 pages)

03/08/2007

Return made up to 04/07/07; full list of members

View PDF (8 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

18/07/2006

Return made up to 04/07/06; full list of members

View PDF (10 pages)

17/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

23/07/2005

Return made up to 04/07/05; full list of members

View PDF (10 pages)

02/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (20 pages)

09/07/2004

Return made up to 04/07/04; full list of members

View PDF (10 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

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

View PDF (19 pages)

12/08/2003

Return made up to 04/07/03; full list of members

View PDF (10 pages)

03/02/2003

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

View PDF (17 pages)

10/08/2002

Return made up to 04/07/02; full list of members

View PDF (10 pages)

23/01/2002

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

View PDF (18 pages)

03/08/2001

Return made up to 04/07/01; full list of members

View PDF (9 pages)

09/11/2000

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

View PDF (21 pages)

18/07/2000

Return made up to 04/07/00; full list of members

View PDF (9 pages)

20/12/1999

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

View PDF (21 pages)

02/08/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

02/09/1998

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

View PDF (20 pages)

20/08/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

22/12/1997

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

View PDF (20 pages)

09/09/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

09/09/1997

New director appointed

View PDF (2 pages)

07/01/1997

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

View PDF (19 pages)

23/08/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

09/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1995

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

View PDF (7 pages)

04/08/1995

Return made up to 04/07/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/11/1994

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

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05/08/1994

Return made up to 04/07/94; no change of members

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26/11/1993

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

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26/08/1993

Return made up to 04/07/93; full list of members

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07/06/1993

Resolutions

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02/02/1993

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

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04/08/1992

Return made up to 04/07/92; no change of members

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03/04/1992

New director appointed

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03/03/1992

Director resigned

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20/12/1991

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

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03/07/1991

Return made up to 04/07/91; no change of members

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10/06/1991

Registered office changed on 10/06/91 from: simon house 14 stanley street sheffield S3 8HJ

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07/11/1990

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

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07/11/1990

Return made up to 12/09/90; full list of members

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07/08/1990

Registered office changed on 07/08/90 from: 58-64 campo lane sheffield S1 1FW

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23/01/1990

Particulars of mortgage/charge

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10/01/1990

Return made up to 04/07/89; full list of members

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28/11/1989

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

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19/02/1989

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

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19/02/1989

Return made up to 07/10/88; full list of members

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21/01/1988

New director appointed

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24/09/1987

New director appointed

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13/05/1987

Director resigned;new director appointed

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28/04/1987

Secretary resigned;new secretary appointed

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24/03/1987

Certificate of Incorporation

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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

04/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Banks, Glen	Director	01/08/2010 - 01/03/2022	13
Cunliffe, Jason Lee	Director	20/03/2017 - Present	2
Stanton, Craig Paul	Director	15/04/2024 - Present	-
Mycroft, Corinne	Director	01/03/2022 - Present	2
Gee, Andrew	Director	01/01/2016 - 31/07/2024	-

Persons with Significant Control

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

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Description

About E. LLOYD & SON LIMITED

E. LLOYD & SON LIMITED is an(a) Active company incorporated on 24/03/1987 with the registered office located at Simon House, New Road, Rotherham, South Yorks S61 2DU. There are currently 4 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 E. LLOYD & SON LIMITED?

E. LLOYD & SON LIMITED is currently Active. It was registered on 24/03/1987 .

Where is E. LLOYD & SON LIMITED located?

E. LLOYD & SON LIMITED is registered at Simon House, New Road, Rotherham, South Yorks S61 2DU.

What does E. LLOYD & SON LIMITED do?

E. LLOYD & SON LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for E. LLOYD & SON LIMITED?

The latest filing was on 11/12/2025: Satisfaction of charge 021148030008 in full.