LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 15
- Beneficial owners
- 3
- Same address
- 5
- UBO hops
- 16
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1983-08-11
- Legal form
- ltd
- Activity
- 43290
- Registered office
- Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, England
Low
Risk
LLORET CONTROL SYSTEMS LIMITED is a ltd registered in GB, incorporated 1983-08-11 (active).
/03Ownership & control
Owners / controllers
- LLORET CONTROL SYSTEMS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS5 companies
5 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 01745436
- Status
- active
- Type
- ltd
- Incorporated
- 1983-08-11
- Registered office
- Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, England
- SIC
- 43290
Officers · 5 active
- YOUNG, Cara Louisesecretary · appt 2020-04-29
- LOVELOCK, Darren Anthonydirector · British · appt 2014-01-09
- SJOBLOM, Stig Johandirector · Swedish · appt 1994-03-08
- SMITH, Raymond Georgedirector · British · appt 1994-10-20
- YOUNG, Cara Louisedirector · British · appt 2020-10-01
- BRITNELL, Andrew Nicholas(resigned)secretary · British
- COOMBS, Alan John(resigned)secretary · British · appt 2001-06-01
- SJOBLOM, Stig Johan(resigned)secretary · Swedish · appt 2000-06-23
- BRITNELL, Andrew Nicholas(resigned)director · British
- BROOKES, Michael John(resigned)director · British · appt 1994-10-20
- CLARK, Roger(resigned)director · British
- COOMBS, Alan John(resigned)director · British · appt 2002-07-15
Beneficial owners · PSC · 1 current
- ■Lloret Holdings Limited75–100% sharescorporate PSC · England · since 2020-12-04 · trace owners →
- ●Mr Stig Johan Sjoblom50–75% sharesindividual PSC · England · ceased 2020-12-04
- ●Mr Raymond George Smith25–50% sharesindividual PSC · England · ceased 2020-12-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-19overdue
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LLORET CONTROL SYSTEMS LIMITED. Notes are community-contributed leads, not verified facts.
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