Lloret Holdings Limited (04009774)

Company details

Type: Private Limited Company
Incorporated: 2000-06-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-05-30 · next due 2026-06-134 days overdue

View full filing history at Companies House →

Registered office

Lloret House
20 Ullswater Crescent
Coulsdon
Surrey
Cr5 2hr

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

See this company's financial health

£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Unlock for £1

Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Profit / loss	£1,075,000 ↑79.2%	£600,000	£0 ↓100.0%	£900,000 ↓51.2%	£1,845,005
Balance sheet
Debtors	£60,005 →0.0%	£60,005 ↓72.2%	£215,931 ↓75.8%	£890,931 →0.0%	£890,931
Net current assets	£40,931 →0.0%	£40,931 ↓95.4%	—	£890,931 →0.0%	£890,931
Equity	£95,031 →0.0%	£95,031 ↓64.8%	£270,031 ↓71.4%	£945,031 →0.0%	£945,031
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (8)

Lovelock, Darren Anthony · Director appointed 2020-12-04
Smith, Raymond George · Director appointed 2020-12-04
Young, Cara Louise · Secretary appointed 2020-04-29
Sjoblom, Stig Johan · Director appointed 2000-06-07
Coombs, Alan John · Secretary appointed 2010-08-17 resigned 2020-03-26
Cscs Nominees Limited · Corporate Secretary appointed 2000-06-07 resigned 2010-05-28
Forbes Secretaries Limited · Corporate Secretary appointed 2000-06-07 resigned 2000-06-07
Forbes Nominees Limited · Corporate Director appointed 2000-06-07 resigned 2000-06-07

People with significant control (2)

Mr Stig Johan Sjoblom Ceased 2020-12-04

Individual Psc · Swedish · resident in England · born 7/1956 · notified 2016-04-06

Ownership of shares 75 to 100 percent
Lloret Eot Limited Active

Corporate Entity Psc · notified 2020-12-04

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 040097740001

Held by Barclays Bank PLC

Created 2015-09-14

Recent filings (15)

2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-23 Accounts amended with accounts type group (paper) AAMD Accounts
2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-17 Group accounts AA Accounts
2024-09-19 Group accounts AA Accounts
2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-28 Group accounts AA Accounts
2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-30 Group accounts AA Accounts
2022-07-05 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-13 Group accounts AA Accounts
2021-08-04 Resolution RESOLUTIONS Resolution
2021-07-01 Confirmation statement (with updates) CS01 Confirmation statement
2021-04-23 Capital allotment shares SH01 Capital
2021-01-06 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.