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Companies/01745436

Lloret Control Systems Limited

Other construction installation · Coulsdon

ActiveUnited KingdomIncorporated 1983Private 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 · 2 ceased
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 227236998
Show 2 ceased records
SS
Shares: over 50%, up to 75%Significant influence or control

Notified 2016-07-11 · Ceased 2020-12-04

Source record 226585860
RS
Shares: over 25%, up to 50%

Notified 2016-07-11 · Ceased 2020-12-04

Source record 226585862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CY
Cara YoungCurrent director
Appointed 2020-10-01 · 6 yrs · Finance Director
+2 others
CY
Cara YoungCurrent secretary
Appointed 2020-04-29 · 6 yrs
+5 others
DL
Darren LovelockCurrent director
Appointed 2014-01-09 · 12 yrs · Managing Director
+1 other
RS
Raymond SmithCurrent director
Appointed 1994-10-20 · 31 yrs · Group Technical Director
+4 others
SS
Stig SjoblomCurrent director
Appointed 1994-03-08 · 32 yrs · Chairman Director
+15 others
Show 10 historical appointments
DJ
Darren JoyceResigned director
Resigned 2007-01-02 · 10 yrs · Contracts Director
CE
Craig EadieResigned director
Resigned 2002-07-15 · 3 yrs · Sales Director
AC
Alan CoombsResigned directorResigned secretary
Resigned 2002-07-15 · 17 yrs · Financial Director
SS
Stig SjoblomResigned secretary
Resigned 2000-06-23
MB
Michael BrookesResigned director
Resigned 1994-10-20 · 3 yrs · Company Director
RS
Robert ScrivenerResigned director
Resigned 1991-07-06 · 2 yrs · Technical Author
RC
Roger ClarkResigned director
Resigned 1991-07-06 · 8 yrs · Engineer
AB
Andrew BritnellResigned directorResigned secretary
Resigned 1991-07-06 · 8 yrs · Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active