opendata.bot
Company number
01009547

LLOYD BODYSHOP NEWCASTLE LIMITED

Officer · WALDON, Michael and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
LLOYD BODYSHOP NEWCASTLE LIMITED
Company number
01009547
Registered office
HUNTERS ROAD, SPITAL TONGUES, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 4ND
Company type
Private Limited Company
Incorporated on
29 April 1971
Status
Active
Age
55 years
Previous names
CARR AND EARL LIMITED (to 05 Jul 2011)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

secretary
Appointed 01/01/2007
Active
director
Appointed 07/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lloyd Motors Limited
owns 75–100% of shares
Notified 06/08/2025
Mr Bryan Lloyd
owns 25–50% of shares
Notified 06/04/2016
Mr John Barry Lloyd
owns 25–50% of shares
Notified 06/04/2016
Mr Samuel James Lloyd
has significant influence or control · has significant influence or control (through a firm)
Notified 09/01/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lloyd Motors Limited name only
owns 75–100% of shares Notified 06/08/2025 Controls 3 companies
Mr Bryan Lloyd
born 01/1956 · United Kingdom owns 25–50% of shares Control ended 09/01/2025
Mr John Barry Lloyd
born 10/1952 · England owns 25–50% of shares Control ended 26/06/2019 Controls 27 companies
Mr Samuel James Lloyd
born 08/1987 · United Kingdom has significant influence or control · has significant influence or control Control ended 06/08/2025 Controls 4 companies

Serving officers

secretary Appointed 01/01/2007
director Appointed 07/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/08/2025 Person with significant control ceased Mr Samuel James Lloyd
06/08/2025 Person with significant control added Lloyd Motors Limited
09/01/2025 Person with significant control ceased Mr Bryan Lloyd
09/01/2025 Person with significant control added Mr Samuel James Lloyd
09/01/2025 Director resigned LLOYD, Bryan
07/01/2025 Director appointed LLOYD, Samuel James
26/06/2019 Person with significant control ceased Mr John Barry Lloyd
26/06/2019 Director resigned LLOYD, John Barry
06/04/2016 Person with significant control added Mr John Barry Lloyd
06/04/2016 Person with significant control added Mr Bryan Lloyd
05/07/2011 Registered name changed CARR AND EARL LIMITED LLOYD BODYSHOP NEWCASTLE LIMITED
01/01/2007 Secretary appointed WALDON, Michael
31/12/2006 Secretary resigned FINLAY, Edward Geoffrey
01/08/2001 Secretary appointed FINLAY, Edward Geoffrey
31/07/2001 Secretary resigned LLOYD, Bryan
05/04/1999 Secretary resigned MILLER, Joseph Bertram
05/04/1999 Secretary appointed LLOYD, Bryan
04/01/1999 Charge registered Debenture
04/12/1998 Director resigned EARL, John Thomas
04/12/1998 Director resigned EARL, Doreen

Financial highlights

No figures could be read from the accounts filed on 14 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LLOYD BODYSHOP NEWCASTLE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LLOYD BODYSHOP NEWCASTLE LIMITED?
According to the official registry, the company number of LLOYD BODYSHOP NEWCASTLE LIMITED is 01009547.
Where is LLOYD BODYSHOP NEWCASTLE LIMITED registered?
The registered office is HUNTERS ROAD, SPITAL TONGUES, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 4ND.
Who runs LLOYD BODYSHOP NEWCASTLE LIMITED?
WALDON, Michael is listed among the officers of LLOYD BODYSHOP NEWCASTLE LIMITED.
What is the SIC code of LLOYD BODYSHOP NEWCASTLE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls LLOYD BODYSHOP NEWCASTLE LIMITED?
Lloyd Motors Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LLOYD BODYSHOP NEWCASTLE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LLOYD BODYSHOP NEWCASTLE LIMITED (01009547)

LLOYD BODYSHOP NEWCASTLE LIMITED is a private limited company incorporated on 29 April 1971 and registered in the United Kingdom under company number 01009547. Its registered office is at HUNTERS ROAD, SPITAL TONGUES, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 4ND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Lloyd Motors Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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