LLORET CONTROL SYSTEMS LIMITED
Company details
- Registered name
- LLORET CONTROL SYSTEMS LIMITED
- Company number
- 01745436
- Registered office
- LLORET HOUSE, 20 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 August 1983
- Status
- Active
- Age
- 43 years
- Nature of business (SIC)
- 43290 — Other construction installation
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Jul 2027
- Confirmation statement — last
- 05 Jul 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.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 10 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 |
|---|---|---|---|
| 04/12/2020 | Person with significant control ceased | Mr Stig Johan Sjoblom | — |
| 04/12/2020 | Person with significant control ceased | Mr Raymond George Smith | — |
| 04/12/2020 | Person with significant control added | — | Lloret Holdings Limited |
| 01/10/2020 | Director appointed | — | YOUNG, Cara Louise |
| 29/04/2020 | Secretary appointed | — | YOUNG, Cara Louise |
| 26/03/2020 | Director resigned | COOMBS, Alan John | — |
| 26/03/2020 | Secretary resigned | COOMBS, Alan John | — |
| 11/08/2017 | Director resigned | JOYCE, Darren Allister | — |
| 11/07/2016 | Person with significant control added | — | Mr Stig Johan Sjoblom |
| 11/07/2016 | Person with significant control added | — | Mr Raymond George Smith |
| 14/09/2015 | Charge registered | — | A registered charge |
| 09/01/2014 | Director appointed | — | LOVELOCK, Darren Anthony |
| 02/01/2007 | Director appointed | — | JOYCE, Darren Allister |
| 24/08/2005 | Director resigned | EADIE, Craig | — |
| 15/07/2002 | Director appointed | — | EADIE, Craig |
| 15/07/2002 | Director appointed | — | COOMBS, Alan John |
| 01/06/2001 | Secretary resigned | SJOBLOM, Stig Johan | — |
| 01/06/2001 | Secretary appointed | — | COOMBS, Alan John |
| 23/06/2000 | Director resigned | CLARK, Roger | — |
| 23/06/2000 | Director resigned | BRITNELL, Andrew Nicholas | — |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 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 LLORET CONTROL SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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 CONTROL SYSTEMS LIMITED (01745436)
LLORET CONTROL SYSTEMS LIMITED is a private limited company incorporated on 11 August 1983 and registered in the United Kingdom under company number 01745436. Its registered office is at LLORET HOUSE, 20 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Lloret 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 10 September 2026.
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