Company information:
Cls Lloyds Avenue Limited (No: 08584291)
Address: 16 TINWORTH STREET, LONDON, SE11 5AL, ENGLAND
Status: Active
Incorporated: 25-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID FRANCIS FULLER ( DOB: Apr-1977 From: Jul-2021 )
Current Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Jul-2019 )
Current Director: ALAIN GUSTAVE PAUL MILLET ( DOB: Jan-1968 From: Dec-2016 )
Current Director: JOHN HOWARD WHITELEY ( DOB: Nov-1958 From: Jun-2013 )
Current Secretary: DAVID FRANCIS FULLER ( From: Jun-2013 )
Resigned Director: ERIK HENRY KLOTZ ( DOB: Nov-1944 From: Jun-2013 To: Dec-2016 )
Resigned Director: ERIK HENRY KLOTZ ( From: Dec-2016 To: Dec-2016 )
Resigned Director: ALAIN GUSTAVE PAUL MILLET ( DOB: Jan-1968 From: Jun-2013 To: Dec-2016 )
Resigned Director: RICHARD JAMES SUNLEY TICE ( DOB: Sep-1964 From: Jun-2013 To: Feb-2014 )
Resigned Director: JOHN HOWARD WHITELEY ( DOB: Nov-1958 From: Jun-2013 To: Jun-2019 )
Resigned Director: FREDRIK JONAS WIDLUND ( DOB: Mar-1968 From: Nov-2014 To: Dec-2016 )
Resigned Director: SIMON LABORDA WIGZELL ( DOB: Jun-1968 From: Feb-2014 To: Dec-2016 )
Resigned Director: SIMON LABORDA WIGZELL ( DOB: Jun-1968 From: Jul-2020 To: Jun-2021 )
Persons of Significant Control:
Cls Holdings Plc, 86 Bondway, London, SW8 1SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30, Ceased: 2020-09-23)
Cls Uk Property Finance Limited, 16 Tinworth Street, London, SE11 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-23)