Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
CLS Lloyds Avenue Limited
- Incorporated
- 25 June 2013 (13 years)
- Previously known as
- Melita House Limited (until 8 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Tinworth StreetLondonSE11 5AL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
Australian
Born February 1986 (40)
Director · Appointed 1 July 2021
British
Born April 1977 (49)
Director · Appointed 14 July 2020
Swedish
Born March 1968 (58)
Director · Appointed 5 December 2016
French
Born January 1968 (58)
Fuller, David Francis
Secretary · Appointed 25 June 2013
Officer history (12 former)
3 July 2026
2 July 2026
5 January 2026
5 January 2026
1 July 2021
30 June 2021
14 July 2020
14 July 2020
1 July 2019
30 June 2019
5 December 2016
5 December 2016
5 December 2016
Resigned Klotz, Erik Henry as Director
5 December 2016
5 December 2016
5 December 2016
5 December 2016
5 December 2016
5 December 2016
Appointed Klotz, Erik Henry as Director
5 December 2016
5 December 2016
6 November 2014
14 February 2014
14 February 2014
25 June 2013
25 June 2013
25 June 2013
25 June 2013
25 June 2013
Appointed Fuller, David Francis as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12809378
Former controllers (1)
23 September 2020
Ceased CLS Holdings PLC — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
401 King Street Limited Owns 75–100% of shares
CLS Chancery House Limited Owns 75–100% of shares
CLS Harrow Limited Owns 75–100% of shares
CLS Kings Court Limited Owns 75–100% of shares
CLS Lloyds Avenue Limited This company Owns 75–100% of shares
CLS Pacific House Limited Owns 75–100% of shares
CLS Prescot Limited Owns 75–100% of shares
CLS Staines Limited Owns 75–100% of shares
Columbia Bracknell Limited Owns 75–100% of shares
New Printing House Square Limited Owns 75–100% of shares
One Elmfield Park Limited Owns 75–100% of shares
Reflex Bracknell Limited Owns 75–100% of shares
Spring Mews (Hotel) Limited Owns 75–100% of shares
Spring Mews Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Insolvency filing | |||
| 2 November 2026 | Share capital filing | |||
| 2 November 2026 | Statement of capital | |||
| 2 November 2026 | Resolutions | |||
| 27 October 2026 | Statement of capital following an allotment of shares |
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