Best & Lloyd Holdings Limited
- Company number
- 05564139
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Sep 2005
- Nature of business
- Activities of head offices
Non-trading company
Registered office
Previous names
- Best & Lloyd Lighting Limited (until 2 Mar 2011)
- Best & Lloyd Limited (until 20 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLEWELLYN, Robert Phillip | Director | 1 Feb 2025 | |
| CHAMBERLAIN, Henry Paul Thomas | Director | 22 Jul 2010 | |
| WOODWARD, Samuel Dening | Director | 14 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Paul Thomas Chamberlain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Samuel Dening Woodward | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £52,692 | - | 0 |
| 31 Mar 2024 | £52,692 | - | 2 |
| 31 Mar 2023 | £2,692 | - | 2 |
| 31 Mar 2022 | £22,692 | £0 | 2 |
| 31 Mar 2021 | £22,692 | £1 | 2 |
| 31 Mar 2020 | £22,502 | £2 | 2 |
| 31 Mar 2019 | £2 | £2 | - |
| 31 Dec 2017 | £2 | - | - |
| 31 Dec 2016 | £2 | - | - |
| 31 Dec 2015 | - | £2 | - |
| 31 Dec 2014 | - | £2 | - |
| 31 Dec 2013 | - | £2 | - |
| 31 Dec 2012 | £2 | £2 | - |
| 31 Dec 2011 | £2 | £2 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Controls
- Best & Lloyd Contracts Limited (11539634)
- Best And Lloyd (USA) Limited (04771335)
Directors’ other companies
- CHAMBERLAIN, Henry Paul Thomas - Director at Best And Lloyd (USA) Limited
- CHAMBERLAIN, Henry Paul Thomas - Director at Best & Lloyd Limited
- LLEWELLYN, Robert Phillip - Director at Best & Lloyd Limited
- LLEWELLYN, Robert Phillip - Director at Best And Lloyd (USA) Limited
- LLEWELLYN, Robert Phillip - Director at Best & Lloyd Contracts Limited
- WOODWARD, Samuel Dening - Director at Aberdyfi Ice Cream Limited
- WOODWARD, Samuel Dening - Director at Best & Lloyd Limited
- WOODWARD, Samuel Dening - Secretary at Best And Lloyd (USA) Limited
- WOODWARD, Samuel Dening - Director at Best And Lloyd (USA) Limited
- WOODWARD, Samuel Dening - Director at Best & Lloyd Contracts Limited
Companies at the same address
- Best & Lloyd Contracts Limited (11539634)
- Best & Lloyd Limited (04888138)
- Best And Lloyd (USA) Limited (04771335)