LLORET FIRE SOLUTIONS LIMITED
Company details
- Registered name
- LLORET FIRE SOLUTIONS LIMITED
- Company number
- 01294178
- Registered office
- LLORET HOUSE, 20 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 January 1977
- Status
- Active
- Age
- 49 years
- Previous names
- LLORET FIRE & SECURITY LIMITED (to 09 Dec 2021) · MASON & MORTON (ELECTRONICS) LIMITED (to 09 Dec 2021)
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Nov 2026
- Confirmation statement — last
- 30 Oct 2025
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.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/12/2021 | Registered name changed | MASON & MORTON (ELECTRONICS) LIMITED | LLORET FIRE & SECURITY LIMITED |
| 09/12/2021 | Registered name changed | LLORET FIRE & SECURITY LIMITED | LLORET FIRE SOLUTIONS LIMITED |
| 17/12/2020 | Charge registered | — | A registered charge |
| 01/10/2020 | Director appointed | — | YOUNG, Cara Louise |
| 27/05/2020 | Director appointed | — | SJOBLOM, Max Elliott |
| 30/04/2020 | Secretary appointed | — | YOUNG, Cara Louise |
| 26/03/2020 | Director resigned | COOMBS, Alan John | — |
| 26/03/2020 | Secretary resigned | COOMBS, Alan John | — |
| 06/03/2020 | Person with significant control ceased | Mr Stig Johan Sjoblom | — |
| 06/03/2020 | Person with significant control ceased | Mr Raymond George Smith | — |
| 06/03/2020 | Person with significant control added | — | Lloret F&S Holdings Limited |
| 06/03/2020 | Director resigned | SMITH, Raymond George | — |
| 29/04/2016 | Director resigned | DROUIN, David Peter | — |
| 06/04/2016 | Person with significant control added | — | Mr Stig Johan Sjoblom |
| 06/04/2016 | Person with significant control added | — | Mr Raymond George Smith |
| 18/11/2015 | Charge registered | — | A registered charge |
| 14/09/2015 | Charge registered | — | A registered charge |
| 09/01/2009 | Director resigned | TAPP, Brian | — |
| 09/01/2009 | Director appointed | — | DROUIN, David Peter |
| 09/01/2009 | Director appointed | — | COOMBS, Alan John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,781 ▲ 1.4% | 1,756 |
| Net assets | 1,161 ▲ 6.5% | 1,090 |
| Employees (avg) | 27 ▲ 12.5% | 24 |
Documents for LLORET FIRE SOLUTIONS LIMITED
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LLORET FIRE SOLUTIONS LIMITED (01294178)
LLORET FIRE SOLUTIONS LIMITED is a private limited company incorporated on 13 January 1977 and registered in the United Kingdom under company number 01294178. Its registered office is at LLORET HOUSE, 20 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Lloret F&S Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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