Lloyds Environmental Waste Management Limited

Active02800417 Private limited company
Incorporated
17 March 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Fusion 3
1200 Parkway
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born August 1976 (50)
Sotoudeh, Reza
Secretary · Appointed 1 July 2023
Director · Appointed 1 July 2023
British
Born September 1979 (47)
Officer history (22 former)
1 August 2025
Resigned Gould, Heather Margaret Trewman as Director
1 August 2025
Appointed Richards, Jennifer Carella as Director
1 July 2023
Appointed Sotoudeh, Reza as Secretary
1 July 2023
Appointed Sotoudeh, Reza as Director
30 June 2023
Resigned North, Katrina Lorraine as Secretary
30 June 2023
Resigned North, Katrina Lorraine as Director
1 July 2020
Appointed North, Katrina Lorraine as Secretary
1 July 2020
Appointed North, Katrina Lorraine as Director
30 June 2020
Resigned Dollen, Brian as Director
30 June 2020
Resigned Dollen, Brian as Secretary
31 December 2013
Resigned Quigley, Paul as Director
31 December 2011
Resigned Pashley, Steven Graham as Director
30 April 2007
Resigned Pee, Kenneth Arthur as Director
15 September 2006
Appointed Dollen, Brian as Secretary
15 September 2006
Appointed Dollen, Brian as Director
15 September 2006
Appointed Gould, Heather Margaret Trewman as Director
15 September 2006
Appointed Pashley, Steven Graham as Director
15 September 2006
Resigned Quigley, Paul as Secretary
29 August 2006
Resigned Cufley, Sean Dominic Hardy as Secretary
29 August 2006
Resigned Billingham, Timothy Marcus as Director
29 August 2006
Appointed Pee, Kenneth Arthur as Director
29 August 2006
Appointed Quigley, Paul as Secretary
29 August 2006
Resigned Cufley, Sean Dominic Hardy as Director
29 August 2006
Resigned Segal, Paul Nigel as Director
29 August 2006
Appointed Quigley, Paul as Director
29 August 2006
Resigned Walker, Michael Joseph Vincent as Director
1 July 2003
Appointed Cufley, Sean Dominic Hardy as Secretary
1 July 2003
Appointed Cufley, Sean Dominic Hardy as Director
30 June 2003
Resigned Goldsmith, Fern Clare Louise as Secretary
30 June 2003
Resigned Goldsmith, Fern Clare Louise as Director
23 September 2002
Appointed Goldsmith, Fern Clare Louise as Director
23 September 2002
Appointed Billingham, Timothy Marcus as Director
23 September 2002
Appointed Goldsmith, Fern Clare Louise as Secretary
5 July 2000
Appointed Walker, Michael Joseph Vincent as Director
4 May 2000
Resigned Eyers, Keith as Director
4 January 1999
Resigned Jane, Frederick Martin as Secretary
1 November 1998
Appointed Eyers, Keith as Director
17 July 1997
Appointed Jane, Frederick Martin as Secretary
25 May 1995
Resigned Gretzer, Paul as Director
23 May 1995
Resigned Segal, Paul Nigel as Secretary
25 March 1993
Appointed Segal, Paul Nigel as Secretary
25 March 1993
Appointed Gretzer, Paul as Director
25 March 1993
Appointed Segal, Paul Nigel as Director
25 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
17 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00530446

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Eurotech Environmental Limited Owns 75–100% of shares
Eurotech Waste Treatment Limited Owns 75–100% of shares
Eurotech Tanker Services Ltd Owns 75–100% of shares
Frogson Waste Management Limited Owns 75–100% of shares
Frogson Waste Oils Limited Owns 75–100% of shares
Hutchinson Drainage Limited Owns 75–100% of shares
Our Rivers (Cumbria) Ltd Owns 25–50% of shares
J & G Environmental Limited Owns 75–100% of shares
Lanstar Holdings Limited Owns 75–100% of shares
Lanstar Pensions Management Limited Owns 75–100% of shares
Lanstar Limited Owns 75–100% of shares
Lancashire Tar Distillers Limited Owns 75–100% of shares
Lanstar Northern Ireland Limited Owns 50–75% of shares
Lloyds Environmental Waste Management Limited This company Owns 75–100% of shares
Mitchell Parker White Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 December 2025
23 July 2026Director's details changed
11 March 2026Confirmation statement with no updates12 February 2026
1 September 2025Accounts for a dormant company31 December 2024
7 August 2025Termination of appointment of a director
Show all recent filings

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