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Companies/04009774

Lloret Holdings Limited

Activities of head offices · Coulsdon

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lloret Eot LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · No cessation recorded

Source record 228355843
Show 1 ceased record
SS
Mr Stig Johan SjoblomIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-04

Source record 235202091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RS
Raymond SmithCurrent director
Appointed 2020-12-04 · 5 yrs · Director
+2 others
DL
Darren LovelockCurrent director
Appointed 2020-12-04 · 5 yrs · Director
+2 others
CY
Cara YoungCurrent secretary
Appointed 2020-04-29 · 6 yrs
+5 others
SS
Stig SjoblomCurrent director
Appointed 2000-06-07 · 26 yrs · Company Director
+15 others
Show 4 historical appointments
AC
Alan CoombsResigned secretary
Resigned 2010-08-17 · 9 yrs
CorpForbes Secretaries LimitedResigned secretary
Resigned 2000-06-07
CorpForbes Nominees LimitedResigned director
Resigned 2000-06-07 · Corporate Director
CorpCscs Nominees LimitedResigned secretary
Resigned 2000-06-07 · 9 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active