Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Lloret Holdings Limited
- Incorporated
- 7 June 2000 (26 years)
- Previously known as
- Lloret International Limited (until 4 August 2021)
- Industry
- Activities of head offices (70100)
- Directors
- Raymond George Smith
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Lloret House20 Ullswater CrescentCoulsdonCR5 2HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1969 (57)
Smith, Raymond George
Director · Appointed 4 December 2020
British
Born December 1949 (76)
Young, Cara Louise
Secretary · Appointed 29 April 2020
Director · Appointed 7 June 2000
Swedish
Born July 1956 (70)
Officer history (4 former)
4 December 2020
4 December 2020
Appointed Smith, Raymond George as Director
29 April 2020
Appointed Young, Cara Louise as Secretary
26 March 2020
Resigned Coombs, Alan John as Secretary
17 August 2010
Appointed Coombs, Alan John as Secretary
28 May 2010
7 June 2000
7 June 2000
7 June 2000
7 June 2000
7 June 2000
7 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13057917
Former controllers (1)
4 December 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lloret Holdings Limited This company Owns 75–100% of shares
Lloret Control Systems Limited Owns 75–100% of shares
Lloret Maintenance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £2,000,000
- Return on Equity
- 1904%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £54,100 | £54,100 | |||
| Debtors | £60,005 | £60,005 | £215,931 | £890,931 | £890,931 |
| Creditors (< 1 year) | £9,074 | £19,074 | £0 | ||
| Creditors (> 1 year) | £21,278 | ||||
| Net Current Assets | £50,931 | £890,931 | £890,931 | ||
| Shareholder Funds | £105,031 | £95,031 | £270,031 | £945,031 | £945,031 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 23 September 2025 | Amended group of companies' accounts | 31 December 2024 | ||
| 2 July 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 17 June 2025 | Group of companies' accounts | 31 December 2024 |
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