CLS LLOYDS AVENUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLS LLOYDS AVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLS LLOYDS AVENUE LIMITED was incorporated 11 years ago on 25/06/2013 and has the registered number: 08584291. The accounts status is FULL and accounts are next due on 30/09/2024.
CLS LLOYDS AVENUE LIMITED was incorporated 11 years ago on 25/06/2013 and has the registered number: 08584291. The accounts status is FULL and accounts are next due on 30/09/2024.
CLS LLOYDS AVENUE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 TINWORTH STREET
LONDON
SE11 5AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MELITA HOUSE LIMITED (until 08/10/2019)
MELITA HOUSE LIMITED (until 08/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDRIK JONAS WIDLUND | Mar 1968 | Swedish | Director | 2020-07-14 | CURRENT |
| MR ALAIN GUSTAVE PAUL MILLET | Jan 1968 | French | Director | 2016-12-05 | CURRENT |
| MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2019-07-01 | CURRENT |
| MR DAVID FRANCIS FULLER | Apr 1977 | British | Director | 2021-07-01 | CURRENT |
| MR DAVID FRANCIS FULLER | Secretary | 2013-06-25 | CURRENT | ||
| MR SIMON LABORDA WIGZELL | Jun 1968 | British | Director | 2014-02-14 UNTIL 2016-12-05 | RESIGNED |
| MR SIMON LABORDA WIGZELL | Jun 1968 | English | Director | 2016-12-05 UNTIL 2016-12-05 | RESIGNED |
| MR SIMON LABORDA WIGZELL | Jun 1968 | English | Director | 2020-07-14 UNTIL 2021-06-30 | RESIGNED |
| MR FREDRIK JONAS WIDLUND | Mar 1968 | Swedish | Director | 2014-11-06 UNTIL 2016-12-05 | RESIGNED |
| MR FREDRIK JONAS WIDLUND | Mar 1968 | Swedish | Director | 2016-12-05 UNTIL 2016-12-05 | RESIGNED |
| JOHN HOWARD WHITELEY | Nov 1958 | British | Director | 2013-06-25 UNTIL 2019-06-30 | RESIGNED |
| MR RICHARD JAMES SUNLEY TICE | Sep 1964 | British | Director | 2013-06-25 UNTIL 2014-02-14 | RESIGNED |
| MR ALAIN GUSTAVE PAUL MILLET | Jan 1968 | French | Director | 2013-06-25 UNTIL 2016-12-05 | RESIGNED |
| MR ERIK HENRY KLOTZ | Nov 1944 | Swedish | Director | 2013-06-25 UNTIL 2016-12-05 | RESIGNED |
| MR ERIK HENRY KLOTZ | Nov 1944 | Swedish | Director | 2016-12-05 UNTIL 2016-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cls Uk Property Finance Limited | 2020-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cls Holdings Plc | 2016-11-30 - 2020-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |