LLOYD COOPER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13555857

Incorporation date

09/08/2021

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

03/03/2026

Termination of appointment of James Gordon Heal as a director on 2026-02-27

View PDF (1 pages)

03/02/2026

Director's details changed for Mr Luke Richard Gregory on 2026-02-03

View PDF (2 pages)

22/10/2025

Registered office address changed from 61 Queens Road Watford Hertfordshire WD17 2QN United Kingdom to Stonebridge Trading Estate Sibree Road Coventry CV3 4FD on 2025-10-22

View PDF (1 pages)

14/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

30/05/2025

Appointment of Mr Gordon Heal as a director on 2025-05-22

View PDF (2 pages)

30/05/2025

Appointment of Mr Luke Richard Gregory as a director on 2025-05-22

View PDF (2 pages)

30/05/2025

Appointment of Mr John Desmond Gregory as a director on 2025-05-22

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (5 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (39 pages)

16/05/2025

Resolutions

View PDF (1 pages)

16/05/2025

Change of share class name or designation

View PDF (2 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

14/05/2025

Notification of a person with significant control statement

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14/05/2025

Cessation of James Gordon Heal as a person with significant control on 2025-05-12

View PDF (1 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

11/07/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

15/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

03/05/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
222.42K
-
0.00
-
-

2022
1
602.42K
-
0.00
-
-

2022
1
602.42K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

602.42K £170.85 % *

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
Heal, Gordon	Director	22/05/2025 - Present	5
Gregory, John Desmond	Director	22/05/2025 - Present	8
Heal, James Gordon	Director	09/08/2021 - 27/02/2026	6
Gregory, Luke Richard	Director	22/05/2025 - Present	9

Persons with Significant Control

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

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15/04/1996

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Description

About LLOYD COOPER HOLDINGS LIMITED

LLOYD COOPER HOLDINGS LIMITED is an(a) Active company incorporated on 09/08/2021 with the registered office located at Stonebridge Trading Estate, Sibree Road, Coventry CV3 4FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LLOYD COOPER HOLDINGS LIMITED?

LLOYD COOPER HOLDINGS LIMITED is currently Active. It was registered on 09/08/2021 .

Where is LLOYD COOPER HOLDINGS LIMITED located?

LLOYD COOPER HOLDINGS LIMITED is registered at Stonebridge Trading Estate, Sibree Road, Coventry CV3 4FD.

What does LLOYD COOPER HOLDINGS LIMITED do?

LLOYD COOPER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LLOYD COOPER HOLDINGS LIMITED have?

LLOYD COOPER HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for LLOYD COOPER HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of James Gordon Heal as a director on 2026-02-27.