Lloyd Motors Colne Holdings Limited

Active04229621 Private limited company
Incorporated
6 June 2001 (25 years)
Previously known as
E W & S Preston Holdings Limited (until 15 November 2007)
Ever 1564 Limited (until 13 June 2002)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
C/o Lloyd Motors Limited
Montgomery Way Rosehill
Carlisle
CA1 2RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born August 1987 (39)
Secretary · Appointed 7 August 2007
British
Officer history (8 former)
9 January 2025
Resigned Lloyd, Bryan as Director
6 January 2025
Appointed Lloyd, Samuel James as Director
26 June 2019
Resigned Lloyd, John Barry as Director
7 August 2007
Resigned Preston, Anne Elizabeth as Director
7 August 2007
Appointed Collins, Stuart as Secretary
7 August 2007
Appointed Lloyd, John Barry as Director
7 August 2007
Appointed Lloyd, Bryan as Director
7 August 2007
Resigned Kerr, John Thompson as Secretary
7 August 2007
Resigned Preston, Richard George as Director
3 January 2006
Appointed Kerr, John Thompson as Secretary
3 January 2006
Resigned Preston, Anne Elizabeth as Secretary
13 December 2001
Appointed Preston, Anne Elizabeth as Secretary
13 December 2001
Appointed Preston, Richard George as Director
13 December 2001
Appointed Preston, Anne Elizabeth as Director
13 December 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
13 December 2001
Resigned Everdirector Limited as Corporate Nominee Director
6 June 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
6 June 2001
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1271767

Holdings 1

Companies where Lloyd Motors Colne Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Lloyd Motors Limited Owns 75–100% of shares
Batemans Limited Owns 75–100% of shares
Grange Motors Limited Owns 75–100% of shares
Lloyd Motors Colne Holdings Limited This company Owns 75–100% of shares
Lloyd Motors Colne Limited Owns 75–100% of shares
Lloyd Motors Kelso Limited Owns 75–100% of shares
Lloyd Motors South Lakes Limited Owns 75–100% of shares
Lloyd Specialist Cars Limited Owns 75–100% of shares
N. & M. Walkingshaw Limited Owns 75–100% of shares
PVD Motors Limited Owns 75–100% of shares
RFS Motors Limited Owns 75–100% of shares
Wilsons (Lindale) Limited Owns 75–100% of shares
X Cars Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates6 June 2026
14 March 2026Accounts for a dormant company31 December 2025
6 June 2025Confirmation statement with no updates6 June 2025
27 February 2025Accounts for a dormant company31 December 2024
15 January 2025Termination of appointment of a director
Show all recent filings

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