OpenCompanies

CLS Lloyds Avenue Limited

Company number
08584291
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2013
Nature of business
Other letting and operating of own or leased real estate
Corporate group
CLS UK Property Finance Limited (14 companies)

Registered office

16 Tinworth Street
London
SE11 5AL

Previous names

  • Melita House Limited (until 8 Oct 2019)

Officers

NameRoleAppointedResigned
STOKES, Henry Armstrong Allen Director 5 Jan 2026 2 Jul 2026
SYMONS, Patrick Joseph Director 3 Jul 2026
FULLER, David Francis Director 1 Jul 2021
WIDLUND, Fredrik Jonas Director 14 Jul 2020
MILLET, Alain Gustave Paul Director 5 Dec 2016

Control

NameNature of controlNotifiedCeased
Cls Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2016 23 Sep 2020
Cls Uk Property Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2020

Accounts

Connections

Owned by

CLS Lloyds Avenue Limited → CLS UK Property Finance Limited

Directors’ other companies

Companies at the same address

Data