Lloyd Shoe Co (Usa) Limited

Active06608605 Private limited company
Incorporated
2 June 2008 (18 years)
Industry
Retail sale of footwear in specialised stores (47721)
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
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 June 2009
British
Director · Appointed 1 September 2008
British
Born March 1959 (67)
Director · Appointed 2 June 2008
British
Born December 1957 (68)
Director · Appointed 2 June 2008
British
Born February 1965 (61)
Director · Appointed 2 June 2008
British
Born June 1956 (70)
Director · Appointed 2 June 2008
British
Born December 1974 (51)
Officer history (1 former)
2 June 2009
Appointed Holton, David Philip as Secretary
1 September 2008
Appointed Holton, David Philip as Director
2 June 2008
Appointed Hogan, Brian Christopher as Director
2 June 2008
Appointed Senior, Adam as Director
2 June 2008
Appointed Verona, Marc Simon as Director
2 June 2008
Appointed Wilson, Rebecca Beatrice as Director
2 June 2008
Appointed Corporate Appointments Limited as Corporate Director
2 June 2008
Resigned Corporate Appointments Limited as Corporate 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
Private Limited Company
Reg. no. 3635428

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lloyd Shoe Co (Usa) Limited This company Owns 75–100% of shares
Lloyd Shoe Co Limited In liquidationOwns 75–100% of shares
Motley Shoe Company Limited Owns 75–100% of shares
Shoevolution Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates2 June 2026
8 May 2026Total exemption full accounts31 August 2025
5 June 2025Confirmation statement with no updates2 June 2025
27 May 2025Total exemption full accounts31 August 2024
3 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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