Register entry · No. 14417673
LLOYD PHILLIPS HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £526,174.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Oct 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O CHARNWOOD ACCOUNTANTS, THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, ENGLAND, LE12 7TZ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Oct 2027
- Last made up to
- 12 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LLOYD PHILLIPS HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £224,775 | £526,174 | 1 |
| 31 Aug 2024 | not published | not published | £18,359 | £302,050 | 1 |
| 31 Aug 2023 (11 months) | not published | not published | £4,170 | £109,865 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adam Leslie Lloyd | Director | 13 Oct 2022 | — | March 1992 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Rhiannon Sarah Lloyd | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 Oct 2022 | — | November 1995 | British · England |
| Dr Adam Leslie Lloyd | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 13 Oct 2022 | — | March 1992 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LLOYD PHILLIPS HOLDINGS LIMITED still trading?
The register shows LLOYD PHILLIPS HOLDINGS LIMITED as active.
What does LLOYD PHILLIPS HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was LLOYD PHILLIPS HOLDINGS LIMITED set up?
It was incorporated on 13 October 2022.
When are LLOYD PHILLIPS HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is LLOYD PHILLIPS HOLDINGS LIMITED's next confirmation statement due?
By 26 October 2027.
Who runs LLOYD PHILLIPS HOLDINGS LIMITED?
LLOYD PHILLIPS HOLDINGS LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House