Lloyd Shoe Company (Holdings) Limited

Active03635428 Private limited company
Incorporated
21 September 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
Adam Senior
Brian Christopher Hogan
Marc Simon Verona
Accounts type
Total exemption full
Region
Greater London
Address
10A (Basement)
Christina Street
London
EC2A 4PA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2010
British
Born March 1959 (67)
Director · Appointed 26 April 2010
British
Born February 1965 (61)
Director · Appointed 26 April 2010
British
Born December 1974 (51)
Secretary · Appointed 1 December 2008
British
Director · Appointed 6 November 1998
British
Born December 1957 (68)
Director · Appointed 6 November 1998
British
Born June 1956 (70)
Officer history (4 former)
26 April 2010
Appointed Senior, Adam as Director
26 April 2010
Appointed Wilson, Rebecca Beatrice as Director
26 April 2010
Appointed Holton, David Philip as Director
8 December 2009
Resigned Duley, Ian Charles as Director
1 December 2008
Appointed Holton, David Philip as Secretary
1 December 2008
Resigned Duley, Ian Charles as Secretary
6 November 1998
Appointed Verona, Marc Simon as Director
6 November 1998
Appointed Duley, Ian Charles as Secretary
6 November 1998
Appointed Duley, Ian Charles as Director
6 November 1998
Appointed Hogan, Brian Christopher as Director
6 November 1998
Resigned Filex Services Limited as Corporate Secretary
6 November 1998
Resigned Filex Nominees Limited as Corporate Director
21 September 1998
Appointed Filex Services Limited as Corporate Secretary
21 September 1998
Appointed Filex Nominees Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1957 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1956 (70)

Holdings 4

Companies where Lloyd Shoe Company (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Total exemption full accounts31 August 2025
22 September 2025Confirmation statement with no updates21 September 2025
27 May 2025Total exemption full accounts31 August 2024
23 September 2024Confirmation statement with no updates21 September 2024
5 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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