Lladro (United Kingdom) Limited

Company Name	Lladro (United Kingdom) Limited
Directors	Fernando Gallego Cruz and Jorge Bricio Garcia
Company Status	Active
Company Number	02225162
Category	Private Limited Company
Incorporation Date	29 February 1988(36 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2621	Manufacture of ceramic household etc. goods
SIC 23410	Manufacture of ceramic household and ornamental articles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Fernando Gallego Cruz
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(21 years, 5 months after company formation)
Appointment Duration	14 years, 9 months
Role	Business Executive
Country of Residence	Spain
Correspondence Address	C/ Clariano 14 3-4 Valencia 46021 Spain

Director Name	Jorge Bricio Garcia
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	10 January 2017(28 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Engineer
Country of Residence	Spain
Correspondence Address	37 3-2 Paseo De Gracia 08007 Barcelona Spain

Secretary Name	Mr Vicente Navarro Bayarri
Status	Current
Appointed	01 June 2019(31 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Carretera Alboraya S/N C.P. 46.016 Tavernes Blanques Valencia Spain

Director Name	Vicente Lladro Dolz
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 November 1991(3 years, 8 months after company formation)
Appointment Duration	8 years (resigned 26 November 1999)
Role	Company Director
Correspondence Address	Santa Maria Del Puig 8 Almacera Valencia Foreign

Director Name	John Richard Bine Morgan-Grenville
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 1994)
Role	Company Director
Correspondence Address	Upperton House Petworth West Sussex Gu28

Secretary Name	Mr Anthony Exton Gardner
Nationality	British
Status	Resigned
Appointed	20 November 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hills Green Farm Kirdford Billingshurst West Sussex RH14 0JN

Director Name	Mr Roger Temple Morgan-Grenville
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Cottage Upperton Petworth West Sussex GU28 9BE

Director Name	Antonio Felix Vargas Tabernero
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	Dr Rodriguez Fornos 3 Dup Pta 11 Valencia 46010

Secretary Name	Anthea Martin Jenkins
Nationality	British
Status	Resigned
Appointed	04 July 1996(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 1999)
Role	Company Director
Correspondence Address	Jobsons Cottage Jobsons Lane Haslemere Surrey GU27 3BY

Director Name	Jose Luis Perez-Herrero Herrero
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 December 1998(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2001)
Role	Executive
Correspondence Address	Avenida Marques De Sotelo 4, 16b 46002 Valencia Valencia 46002

Director Name	Manuel Campos Canovas
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Spaniard
Status	Resigned
Appointed	20 October 1999(11 years, 7 months after company formation)
Appointment Duration	4 months (resigned 21 February 2000)
Role	Division Director
Correspondence Address	Urbanizacion La Bonaigua 7-B Rocafort Valencia 46111 Foreign

Director Name	Juan Vicente Lladro Roig
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 October 1999(11 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 June 2007)
Role	Director/Advisor
Correspondence Address	Plaza Legion Espanola No 2 (13-37) Valencia Valencia 46010 Spain

Secretary Name	Silvia Capo Bundio
Nationality	British
Status	Resigned
Appointed	20 October 1999(11 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 June 2019)
Role	Company Director
Correspondence Address	C/Dr Sanchis Sivera 16 P 39 Valencia 46008 Foreign

Director Name	Jose Maria Alcala Cebrian
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 February 2000(11 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2002)
Role	Commercial Manager
Correspondence Address	C/Timoneda 1 Valencia 46008 Foreign

Director Name	Enrique Recatala Molla
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 2001(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 2004)
Role	Commercial Director
Correspondence Address	Ximenez De Sandobal No 8 (50-8) Valencia 46003 Foreign

Director Name	Janice Proctor
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2005)
Role	Commerical Director
Correspondence Address	4 Sparrow Butts Grove Whitehill Kidsgrove Stoke On Trent ST7 4XH

Director Name	Jose Esteban Martinez Elena
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 January 2004(15 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 March 2004)
Role	Commercial Director
Correspondence Address	E/ Juan Estelles 24 Masarrochos Valencia 46112 Foreign

Director Name	Sergio Ramirez Peris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 March 2004(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 2007)
Role	Managing Director
Correspondence Address	7 Bounty Hall Gwendolen Avenue London SW15 6EU

Director Name	Alain Viot
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2005(17 years after company formation)
Appointment Duration	2 years, 3 months (resigned 05 June 2007)
Role	General Manager
Correspondence Address	Urbanizacion Los Monasterios Atzucat De Portacoeli No 4 Puzol Valencia 46530 Foreign

Director Name	Jose Esteban Martinet Elena
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 February 2005(17 years after company formation)
Appointment Duration	5 years (resigned 28 February 2010)
Role	Commercial Director
Country of Residence	Spain
Correspondence Address	C/ Jose Bea Izquierdo No 10 Valencia 46015 Spain

Director Name	Sergio Ramirez Peris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 June 2007(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2009)
Role	Company Manager
Correspondence Address	C/ Gamarus 7-1 Torre En Conill Betera Valencia 46117 Foreign

Director Name	Maria Angeles Lladro Sala
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 June 2007(19 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Urbanizacion Santa Barbara 74-R Rocafort Valencia 46111 Foreign

Director Name	Juan Vicente Sanchis Navarro
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 2010(22 years after company formation)
Appointment Duration	6 years, 10 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5 C/ Poeta Querol Valencia 46002

Director Name	Juan Ignacio Jara Terradez
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 2014(26 years, 2 months after company formation)
Appointment Duration	10 months (resigned 03 March 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Urbanizacion Santa Barbara Parcela 85 Rocafort Valencia 46111

Contact

Website	lladro.com
Telephone	0808 2343240
Telephone region	Freephone

Location

Registered Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4m at £1	Lladro Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£1,655,470
Gross Profit	£1,102,267
Net Worth	£388,873
Cash	£77,337
Current Liabilities	£112,258

Accounts

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

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

23 July 2003	Delivered on: 26 July 2003 Persons entitled: Pelham Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,286 by way of rent deposit. Outstanding

Filing History

29 November 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
21 November 2022	Confirmation statement made on 20 November 2022 with updates (4 pages)
14 October 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
3 August 2022	Satisfaction of charge 1 in full (1 page)
30 November 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
29 October 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
8 February 2021	Termination of appointment of Silvia Capo Bundio as a secretary on 1 June 2019 (1 page)
8 February 2021	Appointment of Mr Vicente Navarro Bayarri as a secretary on 1 June 2019 (2 pages)
29 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
24 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
15 May 2020	Registered office address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ England to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 15 May 2020 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
14 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
23 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
3 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
8 January 2018	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 31 st Saviourgate York North Yorkshire YO1 8NQ on 8 January 2018 (1 page)
23 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
23 November 2017	Notification of a person with significant control statement (2 pages)
23 November 2017	Cessation of Juan Lladro Dolz as a person with significant control on 10 January 2017 (1 page)
23 November 2017	Notification of a person with significant control statement (2 pages)
23 November 2017	Cessation of Juan Lladro Dolz as a person with significant control on 10 January 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
1 February 2017	Appointment of Jorge Bricio Garcia as a director on 10 January 2017 (2 pages)
1 February 2017	Appointment of Jorge Bricio Garcia as a director on 10 January 2017 (2 pages)
19 January 2017	Termination of appointment of Juan Vicente Sanchis Navarro as a director on 10 January 2017 (1 page)
19 January 2017	Termination of appointment of Juan Vicente Sanchis Navarro as a director on 10 January 2017 (1 page)
20 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4,000,000 (5 pages)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4,000,000 (5 pages)
25 September 2015	Termination of appointment of Juan Ignacio Jara Terradez as a director on 3 March 2015 (1 page)
25 September 2015	Termination of appointment of Juan Ignacio Jara Terradez as a director on 3 March 2015 (1 page)
25 September 2015	Termination of appointment of Juan Ignacio Jara Terradez as a director on 3 March 2015 (1 page)
15 September 2015	Full accounts made up to 31 December 2014 (16 pages)
15 September 2015	Full accounts made up to 31 December 2014 (16 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 4,000,000 (6 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 4,000,000 (6 pages)
18 August 2014	Full accounts made up to 31 December 2013 (17 pages)
18 August 2014	Full accounts made up to 31 December 2013 (17 pages)
9 July 2014	Appointment of Juan Ignacio Jara Terradez as a director (2 pages)
9 July 2014	Appointment of Juan Ignacio Jara Terradez as a director (2 pages)
9 July 2014	Termination of appointment of Maria Lladro Sala as a director (1 page)
9 July 2014	Termination of appointment of Maria Lladro Sala as a director (1 page)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4,000,000 (6 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4,000,000 (6 pages)
23 July 2013	Full accounts made up to 31 December 2012 (17 pages)
23 July 2013	Full accounts made up to 31 December 2012 (17 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
15 May 2012	Full accounts made up to 31 December 2011 (17 pages)
15 May 2012	Full accounts made up to 31 December 2011 (17 pages)
22 February 2012	Director's details changed for Juan Vicente Sanchis Navarro on 19 November 2011 (2 pages)
22 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
22 February 2012	Director's details changed for Juan Vincente Sanchis Navarro on 19 November 2011 (2 pages)
22 February 2012	Director's details changed for Juan Vicente Sanchis Navarro on 19 November 2011 (2 pages)
22 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
22 February 2012	Director's details changed for Juan Vincente Sanchis Navarro on 19 November 2011 (2 pages)
14 June 2011	Full accounts made up to 31 December 2010 (18 pages)
14 June 2011	Full accounts made up to 31 December 2010 (18 pages)
9 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
21 July 2010	Full accounts made up to 31 December 2009 (17 pages)
21 July 2010	Full accounts made up to 31 December 2009 (17 pages)
26 April 2010	Termination of appointment of Jose Martinet Elena as a director (1 page)
26 April 2010	Appointment of Juan Vincente Sanchis Navarro as a director (2 pages)
26 April 2010	Appointment of Juan Vincente Sanchis Navarro as a director (2 pages)
26 April 2010	Termination of appointment of Jose Martinet Elena as a director (1 page)
8 January 2010	Director's details changed for Jose Esteban Martinet Elena on 20 November 2009 (2 pages)
8 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Jose Esteban Martinet Elena on 20 November 2009 (2 pages)
8 January 2010	Director's details changed for Fernando Gallego Cruz on 20 November 2009 (2 pages)
8 January 2010	Director's details changed for Fernando Gallego Cruz on 20 November 2009 (2 pages)
8 January 2010	Director's details changed for Maria Angeles Lladro Sala on 20 November 2009 (2 pages)
8 January 2010	Director's details changed for Maria Angeles Lladro Sala on 20 November 2009 (2 pages)
17 November 2009	Appointment of Fernando Gallego Cruz as a director (2 pages)
17 November 2009	Termination of appointment of Sergio Ramirez Peris as a director (1 page)
17 November 2009	Appointment of Fernando Gallego Cruz as a director (2 pages)
17 November 2009	Termination of appointment of Sergio Ramirez Peris as a director (1 page)
15 June 2009	Full accounts made up to 31 December 2008 (17 pages)
15 June 2009	Full accounts made up to 31 December 2008 (17 pages)
22 December 2008	Registered office changed on 22/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
22 December 2008	Registered office changed on 22/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
22 December 2008	Return made up to 20/11/08; full list of members (4 pages)
22 December 2008	Return made up to 20/11/08; full list of members (4 pages)
1 August 2008	Registered office changed on 01/08/2008 from wellington house homefield place 14B homefield rd wimbledon london SW19 4QF (1 page)
1 August 2008	Registered office changed on 01/08/2008 from wellington house homefield place 14B homefield rd wimbledon london SW19 4QF (1 page)
13 May 2008	Full accounts made up to 31 December 2007 (18 pages)
13 May 2008	Full accounts made up to 31 December 2007 (18 pages)
6 December 2007	Return made up to 20/11/07; full list of members (3 pages)
6 December 2007	Return made up to 20/11/07; full list of members (3 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
6 December 2006	Return made up to 20/11/06; full list of members (8 pages)
6 December 2006	Return made up to 20/11/06; full list of members (8 pages)
2 May 2006	Full accounts made up to 31 December 2005 (18 pages)
2 May 2006	Full accounts made up to 31 December 2005 (18 pages)
17 November 2005	Return made up to 20/11/05; full list of members (8 pages)
17 November 2005	Return made up to 20/11/05; full list of members (8 pages)
5 May 2005	Full accounts made up to 31 December 2004 (18 pages)
5 May 2005	Full accounts made up to 31 December 2004 (18 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
25 November 2004	Return made up to 20/11/04; full list of members (7 pages)
25 November 2004	Return made up to 20/11/04; full list of members (7 pages)
21 April 2004	Full accounts made up to 31 December 2003 (18 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	Full accounts made up to 31 December 2003 (18 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
13 December 2003	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 13/12/03 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2003	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 13/12/03 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2003	Registered office changed on 05/10/03 from: 3RD floor 11-12 buckingham gate london SW1E 6LB (1 page)
5 October 2003	Registered office changed on 05/10/03 from: 3RD floor 11-12 buckingham gate london SW1E 6LB (1 page)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
3 May 2003	Full accounts made up to 31 December 2002 (20 pages)
3 May 2003	Full accounts made up to 31 December 2002 (20 pages)
20 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
3 May 2002	Full accounts made up to 31 December 2001 (15 pages)
3 May 2002	Full accounts made up to 31 December 2001 (15 pages)
13 February 2002	Registered office changed on 13/02/02 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
13 February 2002	Registered office changed on 13/02/02 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
4 December 2001	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2001	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
25 April 2001	Full accounts made up to 31 December 2000 (14 pages)
25 April 2001	Full accounts made up to 31 December 2000 (14 pages)
17 January 2001	Return made up to 20/11/00; full list of members (6 pages)
17 January 2001	Return made up to 20/11/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 December 1999 (14 pages)
28 March 2000	Full accounts made up to 31 December 1999 (14 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Return made up to 20/11/99; full list of members (8 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Return made up to 20/11/99; full list of members (8 pages)
16 March 2000	New director appointed (2 pages)
22 February 2000	Ad 14/12/99--------- Â£ si 3350000@1=3350000 Â£ ic 650000/4000000 (2 pages)
22 February 2000	Ad 14/12/99--------- £ si 3350000@1=3350000 £ ic 650000/4000000 (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Â£ nc 650000/5000000 29/11/99 (1 page)
31 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 8 the drive hove sussex BN3 3JA (1 page)
31 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 8 the drive hove sussex BN3 3JA (1 page)
31 January 2000	£ nc 650000/5000000 29/11/99 (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
16 November 1999	Auditor's resignation (1 page)
16 November 1999	Auditor's resignation (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
14 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
2 December 1998	Return made up to 20/11/98; no change of members (5 pages)
2 December 1998	Return made up to 20/11/98; no change of members (5 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 December 1997	Return made up to 20/11/97; no change of members (5 pages)
3 December 1997	Return made up to 20/11/97; no change of members (5 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 March 1997	Nc inc already adjusted 15/12/92 (1 page)
21 March 1997	Nc inc already adjusted 15/12/92 (1 page)
21 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 February 1997	Return made up to 20/11/96; full list of members (7 pages)
27 February 1997	Return made up to 20/11/96; full list of members (7 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
9 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
24 May 1988	Company name changed\certificate issued on 24/05/88 (2 pages)
29 February 1988	Incorporation (19 pages)
29 February 1988	Incorporation (19 pages)

Lladro (United Kingdom) Limited

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