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Lloyd Cooper Holdings Limited

Lloyd Cooper Holdings Limited is an active company incorporated on 9 August 2021 with the registered office located in Watford, Hertfordshire. Lloyd Cooper Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13555857
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
61 Queens Road
Watford
Hertfordshire
WD17 2QN
United Kingdom
Same address since incorporation
Telephone
07734 257648
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Motor Trade • British • Lives in UK • Born in Aug 1954
Director • Motor Trade • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Apr 1978
Director • Managing Director • British • Lives in UK • Born in Jul 1985
PSC
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Mutual Companies
Lloyd Cooper Motor Cycles Limited
John Desmond Gregory and are mutual people.
Active
Global Moto Limited
Mr James Gordon Heal and Luke Richard Gregory are mutual people.
Active
Global Moto Holdings Limited
Mr James Gordon Heal and Luke Richard Gregory are mutual people.
Active
Lukas Distribution Limited
Luke Richard Gregory is a mutual person.
Active
Akashi Property Co Ltd
Mr James Gordon Heal and Luke Richard Gregory are mutual people.
Dissolved
Grovebury Properties Limited
John Desmond Gregory is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.24M
Same as previous period
Total Liabilities
-£1.63M
Same as previous period
Net Assets
£602.42K
Same as previous period
Debt Ratio (%)
73%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 14 Aug 2025
Mr John Desmond Gregory Appointed
3 Months Ago on 22 May 2025
Mr Luke Richard Gregory Appointed
3 Months Ago on 22 May 2025
Mr Gordon Heal Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Notification of PSC Statement
4 Months Ago on 14 May 2025
James Gordon Heal (PSC) Resigned
4 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Appointment of Mr Gordon Heal as a director on 22 May 2025
Submitted on 30 May 2025
Appointment of Mr Luke Richard Gregory as a director on 22 May 2025
Submitted on 30 May 2025
Appointment of Mr John Desmond Gregory as a director on 22 May 2025
Submitted on 30 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 22 May 2025
Resolutions
Submitted on 16 May 2025
Change of share class name or designation
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 14 May 2025
Repayment History
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