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Lloyd Shoe Company (Holdings) Limited

Lloyd Shoe Company (Holdings) Limited is an active company incorporated on 21 September 1998 with the registered office located in London, Greater London. Lloyd Shoe Company (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03635428
Private limited company
Age
26 years
Incorporated 21 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (21 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
10a (Basement) Christina Street
London
EC2A 4PA
England
Address changed on 22 May 2023 (2 years 3 months ago)
Previous address was Cosmopolitan House 2 Phipp Street London EC2A 4BP
Telephone
02076138410
Email
Available in Endole App
People
Officers
6
Shareholders
9
Controllers (PSC)
3
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1959
Director • PSC • British • Lives in England • Born in Jun 1956
Director • PSC • British • Lives in England • Born in Dec 1957
Director • PSC • Buying Director • British • Lives in England • Born in Feb 1965
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd Shoe Co (Usa) Limited
Mr David Philip Holton, , and 3 more are mutual people.
Active
Motley Shoe Company Limited
Mr David Philip Holton, , and 2 more are mutual people.
Active
Hudson Shoe Agencies Limited
Mr David Philip Holton and are mutual people.
Active
Algernon Consulting Limited
Mr David Philip Holton and Mr Brian Christopher Hogan are mutual people.
Active
Shoevolution Limited
Mr David Philip Holton and Mr Marc Simon Verona are mutual people.
Active
S.W.C. Stepney Workers Club Ltd
Mr David Philip Holton and Mr Marc Simon Verona are mutual people.
Active
Mayfield Grammar School, Gravesend
Mr David Philip Holton is a mutual person.
Active
Tonark Developments Limited
Mr Brian Christopher Hogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£378
Decreased by £1.59K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£379
Decreased by £1.59K (-81%)
Total Liabilities
-£1.08M
Increased by £1K (0%)
Net Assets
-£1.08M
Decreased by £2.59K (0%)
Debt Ratio (%)
284939%
Increased by 230087.85% (+419%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 May 2023
Charge Satisfied
2 Years 6 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Group Accounts Submitted
3 Years Ago on 11 Apr 2022
Adam Senior (PSC) Appointed
4 Years Ago on 1 Sep 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 May 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 26 Oct 2023
Registered office address changed from Cosmopolitan House 2 Phipp Street London EC2A 4BP to 10a (Basement) Christina Street London EC2A 4PA on 22 May 2023
Submitted on 22 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 17 May 2023
Satisfaction of charge 3 in full
Submitted on 16 Mar 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 26 Sep 2022
Group of companies' accounts made up to 31 August 2021
Submitted on 11 Apr 2022
Confirmation statement made on 21 September 2021 with updates
Submitted on 17 Nov 2021
Repayment History
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