South Lloyds Financial Services Limited

Active05262086 Private limited company
Incorporated
18 October 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Miguel Angel Grande Lavallen
Controlled by
Raul Castro
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Grande Lavallen, Miguel Angel
Director · Appointed 21 September 2020
Uruguayan
Born December 1950 (75)
Officer history (11 former)
21 September 2020
Resigned Grande Lavallen, Miguel Angel, Mr. as Director
21 September 2020
Appointed Grande Lavallen, Miguel Angel as Director
25 June 2018
Appointed Grande Lavallen, Miguel Angel, Mr. as Director
25 June 2018
Resigned Carrau, Martin Jaime, Mr. as Director
17 April 2018
Resigned Krasinskas Puig, Gustavo Arturo as Director
17 April 2018
Appointed Carrau, Martin Jaime, Mr. as Director
17 April 2018
Resigned Krasinskas Puig, Gustavo Arturo as Secretary
25 May 2017
Resigned Fontana-Balparda, Emilio Jorge as Director
25 May 2017
Appointed Krasinskas Puig, Gustavo Arturo as Director
25 May 2017
Appointed Krasinskas Puig, Gustavo Arturo as Secretary
28 October 2010
Appointed Fontana-Balparda, Emilio Jorge as Director
28 October 2010
Resigned Larriera, Gustavo, Mr. as Director
28 October 2010
Resigned Carrau, Martin, Mr. as Secretary
30 September 2005
Resigned Carrau, Martin, Mr. as Director
30 September 2005
Appointed Carrau, Martin, Mr. as Director
30 September 2005
Appointed Carrau, Martin, Mr. as Secretary
30 September 2005
Resigned Larriera, Gustavo, Mr. as Secretary
30 September 2005
Appointed Larriera, Gustavo, Mr. as Director
30 September 2005
Appointed Larriera, Gustavo, Mr. as Secretary
30 September 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
30 September 2005
Resigned Alpha Direct Limited as Corporate Nominee Director
18 October 2004
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
18 October 2004
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Raul Castro
Individual · Notified 20 April 2016
Has significant influence or control (as a trust)
Panamanian
Born June 1972 (54)

Financials

Net Assets
£396,706
Employees
1
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £889,678 £509,650 £516,032 £503,648 £458,424 £396,706
Balance sheet detail
202420232022202120202019
Current Assets£521,241£631,320£758,601£805,568£733,240£990,652
Debtors£708,528£793,983
Cash£3,762£12,005£93,139£102,303
Creditors (< 1 year)£124,535£172,896£254,953£289,536£223,590£100,974
Net Assets£396,706£458,424£503,648£516,032£509,650£889,678
Shareholder Funds£396,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates6 May 2026
24 July 2025Micro company accounts31 October 2024
6 May 2025Confirmation statement with no updates6 May 2025
27 September 2024Confirmation statement with no updates27 September 2024
30 August 2024Total exemption full accounts31 October 2023
Show all recent filings

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