Localshape Limited

Company Name	Localshape Limited
Director	Jeremy Charles Haig Loyd
Company Status	Active
Company Number	01996141
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy Charles Haig Loyd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	16 Prospect Quay 98 Point Pleasant London SW18 1PR

Director Name	Sally Irene Loyd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 August 2006)
Role	Art Company Executive
Correspondence Address	16 Prospect Quay 98 Point Pleasant London SW18 1PR

Secretary Name	Sally Irene Loyd
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 August 2006)
Role	Company Director
Correspondence Address	16 Prospect Quay 98 Point Pleasant London SW18 1PR

Secretary Name	Norma Vivienne Elliott
Nationality	British
Status	Resigned
Appointed	19 August 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 18 December 2023)
Role	Accountant
Correspondence Address	6 Old Corn Mews Fern Road Farncombe Godalming Surrey GU7 3ER

Location

Registered Address	Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

28.3k at £1	J.c.h. Loyd 100.00% Ordinary

Financials

Year	2014
Net Worth	£413,307
Cash	£29,223
Current Liabilities	£28,241

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

29 December 2023	Termination of appointment of Norma Vivienne Elliott as a secretary on 18 December 2023 (1 page)
29 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
29 December 2023	Registered office address changed from C/O Philip Varley Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 29 December 2023 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
17 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 28,324 (4 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 28,324 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 28,324 (4 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 28,324 (4 pages)
9 December 2014	Registered office address changed from Unit 4 the Quadrangle 49 Atalanta Street London SW6 6TU to C/O Philip Varley Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Unit 4 the Quadrangle 49 Atalanta Street London SW6 6TU to C/O Philip Varley Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Unit 4 the Quadrangle 49 Atalanta Street London SW6 6TU to C/O Philip Varley Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 9 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 28,324 (4 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 28,324 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 January 2010	Director's details changed for Jeremy Charles Haig Loyd on 12 January 2010 (2 pages)
28 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 January 2009	Return made up to 15/12/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 January 2008	Return made up to 15/12/07; full list of members (2 pages)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	Return made up to 15/12/06; full list of members (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 September 2006	Secretary resigned;director resigned (1 page)
3 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 December 2005	Return made up to 15/12/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 December 2003	Return made up to 15/12/03; full list of members (7 pages)
19 November 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 December 2001	Return made up to 15/12/01; full list of members (6 pages)
2 January 2001	Return made up to 15/12/00; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 September 1998	Return made up to 15/12/97; full list of members (7 pages)
9 January 1998	Return made up to 15/12/96; full list of members (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 March 1996	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 December 1995	Return made up to 15/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 March 1986	Certificate of incorporation (1 page)

Localshape Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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