Introduction
Watch Company
L
LLOYD MOTOR GROUP LIMITED
LLOYD MOTOR GROUP LIMITED is an active company incorporated on 23 November 2018 with the registered office located in Carlisle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LLOYD MOTOR GROUP LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11694016
LTD Company
Age
7 Years
Incorporated 23 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
TIMEC 1668 LIMITED
From: 23 November 2018To: 17 December 2018
Address
Rosehill Montgomery Way Carlisle, CA1 2RP,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
From: 23 November 2018To: 23 December 2018
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
New Owner
Mar 19
Notification Of A Person With Significan...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COLLINS, Stuart
ActiveMontgomery Way, CarlisleCA1 2RP
Secretary
Appointed 14 Dec 2018
COLLINS, Stuart
Montgomery Way, CarlisleCA1 2RP
Secretary
14 Dec 2018
Active
LLOYD, Samuel James
ActiveMontgomery Way, CarlisleCA1 2RP
Born August 1987
Director
Appointed 12 Mar 2020
LLOYD, Samuel James
Montgomery Way, CarlisleCA1 2RP
Born August 1987
Director
12 Mar 2020
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 23 Nov 2018
Resigned 14 Dec 2018
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
23 Nov 2018
Resigned 14 Dec 2018
Resigned
DAVISON, Andrew John
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 23 Nov 2018
Resigned 14 Dec 2018
DAVISON, Andrew John
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
23 Nov 2018
Resigned 14 Dec 2018
Resigned
LLOYD, Bryan
ResignedMontgomery Way, CarlisleCA1 2RP
Born December 1956
Director
Appointed 14 Dec 2018
Resigned 09 Jan 2025
LLOYD, Bryan
Montgomery Way, CarlisleCA1 2RP
Born December 1956
Director
14 Dec 2018
Resigned 09 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Samuel James Lloyd
ActiveMontgomery Way, CarlisleCA1 2RP
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2021
Mr Samuel James Lloyd
Montgomery Way, CarlisleCA1 2RP
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2021
Active
Mr Bryan Lloyd
CeasedMontgomery Way, CarlisleCA1 2RP
Born December 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Dec 2018
Ceased 01 Sept 2025
Mr Bryan Lloyd
Montgomery Way, CarlisleCA1 2RP
Born December 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Dec 2018
Ceased 01 Sept 2025
Ceased
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Nov 2018
Ceased 14 Dec 2018
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Nov 2018
Ceased 14 Dec 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
16 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2024
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
16 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2021
2 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 April 2020
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2019
5 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2019
23 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2018
23 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2018