Active
Company Information for LOYCO INTERNATIONAL LIMITED
THE GRANGE FRANKS HOLLOW ROAD, BIDBOROUGH, TUNBRIDGE WELLS, TN3 0UD,
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Company Registration Number
07235265
Private Limited Company
Active |
Company Name | |
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LOYCO INTERNATIONAL LIMITED | |
Legal Registered Office | |
THE GRANGE FRANKS HOLLOW ROAD BIDBOROUGH TUNBRIDGE WELLS TN3 0UD Other companies in SW1A | |
Company Number | 07235265 | |
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Company ID Number | 07235265 | |
Date formed | 2010-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-05 20:02:27 |
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Registered address | Last known status | Formation date | ||
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LOYCO INTERNATIONAL (H.K.) LIMITED | Dissolved | Company formed on the 1981-07-03 |
Officer | Role | Date Appointed |
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MAUREEN ELIZABETH MILLS |
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SIR KEITH MILLS |
Officer | Role | Date Appointed | Date Resigned |
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DUNCAN WILLIAM ANGUS STIRLING |
Director | ||
TERRANCE WILLIAM HUNT |
Director | ||
ATHENAEUM DIRECTORS LIMITED |
Director | ||
SIMON JOHN PESKETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANNERS SOUTH EAST LIMITED | Director | 2014-02-01 | CURRENT | 2013-11-27 | Active | |
AMIG PROPERTY LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
LOYCO UK LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
20/03/24 STATEMENT OF CAPITAL GBP 1 | ||
Change of details for Sir Keith Edward Mills as a person with significant control on 2024-03-20 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ELIZABETH MILLS | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM 33 Broadwick Street Soho London W1F 0DQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/20 FROM Heron House Bentinck Street London W1U 2ED England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM Cassini House 57 st. James's Street London SW1A 1LD England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MILLS | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lady Maureen Elizabeth Mills on 2015-06-15 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM CASSINI HOUSE 57 ST. JAMES'S STREET LONDON SW1A 1LD | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 8TH FLOOR 20 ST. JAMES'S STREET LONDON SW1A 1ES | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072352650001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LADY MAUREEN ELIZABETH MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STIRLING | |
AP01 | DIRECTOR APPOINTED LADY MAUREEN ELIZABETH MILLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HUNT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 26/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PESKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHENAEUM DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR DUNCAN WILLIAM ANGUS STIRLING | |
AP01 | DIRECTOR APPOINTED SIR KEITH MILLS | |
AP01 | DIRECTOR APPOINTED MR TERRY HUNT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LADY MAUREEN MILLS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOYCO INTERNATIONAL LIMITED
Cash Bank In Hand | 2012-05-01 | £ 1 |
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Cash Bank In Hand | 2011-05-01 | £ 1 |
Shareholder Funds | 2012-05-01 | £ 1 |
Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as LOYCO INTERNATIONAL LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |