CLS LLOYDS AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
CLS LLOYDS AVENUE LIMITED
COMPANY NUMBER
08584291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/06/2013
(11 years and 4 months old)
WEBSITE
https://www.clsholdings.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2013
08/10/2019
MELITA HOUSE LIMITED
LONDON
SE11 5AL
16 Tinworth Street
London
SE11 5AL
SE11 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLS HOLDINGS PLC | Active - Accounts Filed | View Report |
| CLS LLOYDS AVENUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLS LLOYDS AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLS LLOYDS AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLS LLOYDS AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 78 Past: 18 |
View Report |
|
14/07/2020 - Present (4 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 76 Past: 23 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) 01/07/2021 - Present (3 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 137 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 30/07/2020 | New Board Member Simon Laborda Wigzell (922050491) Appointed |
| 30/07/2020 | Simon Laborda Wigzell (927222997) has left the board |
| 28/07/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Simon Laborda Wigzell (927222997) Appointed |
| 23/07/2020 | New Board Member Fredrik Jonas Widlund (927222993) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | John Howard Whiteley (904898009) has left the board |
| 17/07/2019 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 20/08/2018 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 07/05/2018 | Simon Laborda Wigzell (922050491) has left the board |
| 07/05/2018 | New Board Member Alain Gustave Paul Millet (924603547) Appointed |
| 28/03/2018 | Change in Reg. Office |
| 23/03/2018 | Fredrik Jonas Widlund (916675192) has left the board |
| 23/03/2018 | Erik Henry Klotz (924394132) has left the board |
| 23/03/2018 | Alain Gustave Paul Millet (912656729) has left the board |
| 19/03/2018 | Fredrik Widlund (924394099) has left the board |
| 19/03/2018 | Simon Laborda Wigzell (924394048) has left the board |
| 19/03/2018 | New Board Member Simon Laborda Wigzell (922050491) Appointed |
| 19/03/2018 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 12/03/2018 | New Board Member Erik Henry Klotz (924394132) Appointed |
| 12/03/2018 | New Board Member Simon Laborda Wigzell (924394048) Appointed |
| 12/03/2018 | New Board Member Fredrik Widlund (924394099) Appointed |
| 03/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 07/12/2016 | Erik Henry Klotz (913019321) has left the board |
| 07/12/2016 | Simon Laborda Wigzell (909578851) has left the board |
| 07/12/2016 | Fredrik Jonas Widlund (916675192) has left the board |
| 01/07/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 01/07/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 10/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 30/06/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
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