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LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - One Vine Street, London, W1J 0AH, United Kingdom
Company Information
- Company registration number
- 01107542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Vine Street
- London
- W1J 0AH One Vine Street, London, W1J 0AH UK
Management
- Managing Directors
- CULMER, Mark George
- DRAPER, Martin John
- HURLEY, Christopher Richard
- ROUGIER, Alan Toby
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-04-11
- Age Of Company 1973-04-11 51 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lbg Equity Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 2138006AZECFVF4BN875
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2016-04-13
- Annual Return
- Due Date: 2020-04-27
- Last Date: 2019-04-13
-
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED Company Description
- LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01107542. Its current trading status is "live". It was registered 1973-04-11. It was previously called LLOYDS TSB DEVELOPMENT CAPITAL LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2016-04-13.It can be contacted at One Vine Street .
Get LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyds Development Capital (Holdings) Limited - One Vine Street, London, W1J 0AH, United Kingdom
- 1973-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-08) - CH01
-
confirmation-statement-with-updates (2018-04-16) - CS01
-
termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
-
accounts-with-accounts-type-full (2018-10-10) - AA
-
appoint-person-director-company-with-name-date (2018-06-27) - AP01
-
appoint-person-secretary-company-with-name-date (2018-06-27) - AP03
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-11-28) - PSC02
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
termination-director-company-with-name-termination-date (2017-09-04) - TM01
-
confirmation-statement-with-updates (2017-04-24) - CS01
-
cessation-of-a-person-with-significant-control (2017-11-28) - PSC07
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-11) - AA
-
move-registers-to-sail-company-with-new-address (2016-04-19) - AD03
-
change-sail-address-company-with-new-address (2016-04-19) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
appoint-person-secretary-company-with-name-date (2015-04-14) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
-
accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
termination-director-company-with-name (2014-05-19) - TM01
-
change-person-director-company-with-change-date (2014-05-07) - CH01
-
mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
-
termination-secretary-company-with-name (2014-01-09) - TM02
-
appoint-person-secretary-company-with-name (2014-01-09) - AP03
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-24) - TM01
-
change-person-director-company-with-change-date (2013-03-18) - CH01
-
appoint-person-director-company-with-name (2013-03-19) - AP01
-
appoint-person-director-company-with-name (2013-03-26) - AP01
-
termination-director-company-with-name (2013-03-26) - TM01
-
appoint-person-director-company-with-name (2013-03-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
-
termination-director-company-with-name (2012-04-26) - TM01
-
change-person-director-company-with-change-date (2012-02-22) - CH01
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-02-15) - AP03
-
termination-director-company-with-name (2011-03-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
-
appoint-person-director-company-with-name (2011-02-15) - AP01
-
accounts-with-accounts-type-full (2011-09-20) - AA
-
change-of-name-notice (2011-12-30) - CONNOT
-
certificate-change-of-name-company (2011-12-30) - CERTNM
-
termination-director-company-with-name (2011-09-01) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
accounts-with-accounts-type-full (2010-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
termination-secretary-company-with-name (2010-03-04) - TM02
-
change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-04) - 288b
-
legacy (2009-02-12) - 288c
-
legacy (2009-03-05) - 288b
-
legacy (2009-03-10) - 288c
-
legacy (2009-05-20) - 363a
-
legacy (2009-05-07) - 288a
-
legacy (2009-04-07) - 288c
-
accounts-with-accounts-type-full (2009-04-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-20) - 288c
-
legacy (2008-01-24) - 288c
-
legacy (2008-02-02) - 288c
-
legacy (2008-02-11) - 288c
-
accounts-with-accounts-type-full (2008-04-17) - AA
-
legacy (2008-04-23) - 288c
-
legacy (2008-07-01) - 288c
-
legacy (2008-08-04) - 287
-
legacy (2008-08-06) - 288c
-
legacy (2008-10-02) - 288b
-
legacy (2008-10-09) - 288b
-
legacy (2008-11-04) - 288b
-
legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-15) - 288c
-
legacy (2007-02-06) - 288a
-
legacy (2007-02-02) - 288c
-
legacy (2007-02-27) - 288c
-
legacy (2007-01-12) - 288c
-
accounts-with-accounts-type-full (2007-03-28) - AA
-
legacy (2007-02-14) - 288a
-
legacy (2007-05-16) - 363a
-
legacy (2007-08-09) - 288c
-
legacy (2007-12-12) - 288c
-
legacy (2007-04-29) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 288c
-
legacy (2006-02-24) - 288c
-
legacy (2006-03-08) - 288c
-
legacy (2006-03-15) - 288c
-
legacy (2006-03-29) - 288c
-
legacy (2006-04-10) - 288c
-
accounts-with-accounts-type-full (2006-03-30) - AA
-
legacy (2006-05-08) - 363a
-
legacy (2006-06-22) - 288a
-
legacy (2006-08-07) - 288b
-
legacy (2006-11-10) - 288c
-
legacy (2006-11-23) - 288a
-
legacy (2006-12-04) - 288b
-
resolution (2006-04-19) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 288c
-
legacy (2005-02-25) - 288c
-
legacy (2005-02-16) - 288c
-
legacy (2005-02-11) - 288a
-
legacy (2005-02-02) - 288b
-
legacy (2005-03-16) - 288c
-
legacy (2005-10-24) - 288a
-
legacy (2005-10-13) - 288b
-
accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-07-18) - 288c
-
legacy (2005-07-05) - 288a
-
legacy (2005-05-05) - 363s
-
legacy (2005-04-25) - 288c
-
accounts-with-accounts-type-full (2005-04-20) - AA
-
legacy (2005-05-24) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-28) - 363a
-
legacy (2004-01-08) - 288b
-
legacy (2004-01-26) - 288a
-
legacy (2004-01-30) - 288c
-
legacy (2004-03-10) - 288c
-
legacy (2004-03-16) - 288c
-
legacy (2004-03-23) - 288c
-
legacy (2004-06-08) - 288c
-
legacy (2004-05-11) - 288b
-
legacy (2004-07-07) - 288c
-
legacy (2004-07-15) - 288c
-
legacy (2004-07-23) - 288c
-
legacy (2004-07-27) - 288c
-
legacy (2004-08-17) - 288a
-
legacy (2004-10-18) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-23) - 288c
-
legacy (2003-04-30) - 363a
-
legacy (2003-04-28) - 288c
-
accounts-with-accounts-type-full (2003-04-07) - AA
-
legacy (2003-04-06) - 325a
-
legacy (2003-01-17) - 288c
-
auditors-resignation-company (2003-03-20) - AUD
-
legacy (2003-02-28) - 288c
-
legacy (2003-01-28) - 288a
-
legacy (2003-07-13) - 288c
-
legacy (2003-04-04) - 353a
-
legacy (2003-07-15) - 288b
-
legacy (2003-12-19) - 288c
-
legacy (2003-08-21) - 288c
-
legacy (2003-12-15) - 288c
-
legacy (2003-10-22) - 288a
-
legacy (2003-10-01) - 288b
-
legacy (2003-08-23) - 288c
-
legacy (2003-11-12) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 288c
-
legacy (2002-02-25) - 288c
-
legacy (2002-02-19) - 288b
-
legacy (2002-02-15) - 288c
-
legacy (2002-02-06) - 288a
-
legacy (2002-01-27) - 288c
-
legacy (2002-01-18) - 288c
-
legacy (2002-01-16) - 288c
-
legacy (2002-02-04) - 288a
-
legacy (2002-03-08) - 288b
-
legacy (2002-09-20) - 288c
-
accounts-with-accounts-type-full (2002-04-08) - AA
-
legacy (2002-11-05) - 288a
-
legacy (2002-10-09) - 288a
-
legacy (2002-10-09) - 288c
-
legacy (2002-08-15) - 288c
-
legacy (2002-08-01) - 288c
-
legacy (2002-07-25) - 288c
-
legacy (2002-09-16) - 288c
-
legacy (2002-05-16) - 288c
-
legacy (2002-05-02) - 288c
-
legacy (2002-04-30) - 363a
-
legacy (2002-04-18) - 288c
-
legacy (2002-07-15) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-20) - AA
-
legacy (2001-03-30) - 288c
-
legacy (2001-04-09) - 288c
-
legacy (2001-04-12) - 288c
-
legacy (2001-05-04) - 363s
-
legacy (2001-05-15) - 288c
-
legacy (2001-06-29) - 288c
-
legacy (2001-08-08) - 288c
-
legacy (2001-08-23) - 288c
-
legacy (2001-12-27) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288c
-
legacy (2000-02-10) - 288c
-
legacy (2000-02-16) - 288c
-
accounts-with-accounts-type-full (2000-03-24) - AA
-
legacy (2000-03-24) - 288a
-
legacy (2000-04-05) - 288c
-
legacy (2000-04-07) - 288b
-
legacy (2000-08-30) - 288c
-
legacy (2000-05-30) - 288c
-
legacy (2000-08-21) - 288c
-
legacy (2000-09-27) - 288c
-
legacy (2000-11-27) - 287
-
legacy (2000-12-18) - 288c
-
legacy (2000-04-20) - 363a
-
legacy (2000-01-13) - 288c
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 288c
-
legacy (1999-02-23) - 288c
-
legacy (1999-01-19) - 288c
-
legacy (1999-01-19) - 288a
-
legacy (1999-03-19) - 288c
-
certificate-change-of-name-company (1999-02-26) - CERTNM
-
accounts-with-accounts-type-full (1999-04-17) - AA
-
legacy (1999-12-21) - 288c
-
legacy (1999-11-12) - 288a
-
legacy (1999-11-10) - 288b
-
legacy (1999-11-08) - 288c
-
legacy (1999-09-13) - 288c
-
legacy (1999-06-07) - 288b
-
legacy (1999-05-05) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-24) - 288c
-
legacy (1998-01-15) - 288c
-
legacy (1998-02-09) - 288c
-
legacy (1998-04-18) - 288a
-
legacy (1998-07-21) - 288b
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-05-06) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-15) - 288c
-
legacy (1997-07-28) - 288c
-
legacy (1997-05-13) - 363a
-
legacy (1997-04-24) - 288a
-
accounts-with-accounts-type-full (1997-04-04) - AA
-
legacy (1997-03-21) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 288
-
legacy (1996-02-16) - 288
-
legacy (1996-02-21) - 288
-
legacy (1996-02-23) - 288
-
accounts-with-accounts-type-full (1996-04-11) - AA
-
legacy (1996-04-19) - 288
-
legacy (1996-06-14) - 288
-
legacy (1996-08-06) - 288
-
legacy (1996-11-15) - 287
-
legacy (1996-11-27) - 288a
-
legacy (1996-05-16) - 363a
keyboard_arrow_right 1995
-
legacy (1995-03-24) - 288
-
legacy (1995-02-07) - 288
-
legacy (1995-02-13) - 288
-
legacy (1995-02-14) - 288
-
legacy (1995-02-20) - 288
-
legacy (1995-03-27) - 288
-
legacy (1995-05-11) - 363x
-
accounts-with-accounts-type-full (1995-04-11) - AA
-
legacy (1995-11-17) - 288
-
legacy (1995-05-12) - 288
-
legacy (1995-08-29) - 288
-
legacy (1995-09-05) - 288
-
legacy (1995-11-08) - 288
-
legacy (1995-04-09) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 288
-
legacy (1994-01-25) - 288
-
legacy (1994-02-02) - 288
-
legacy (1994-02-22) - 288
-
legacy (1994-03-01) - 288
-
legacy (1994-03-15) - 288
-
legacy (1994-03-16) - 288
-
legacy (1994-03-04) - 288
-
accounts-with-accounts-type-full (1994-03-29) - AA
-
court-order (1994-03-31) - OC
-
certificate-capital-reduction-issued-capital (1994-04-12) - CERT15
-
legacy (1994-05-12) - 363x
-
legacy (1994-05-26) - 288
-
legacy (1994-07-01) - 288
-
legacy (1994-08-02) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-10) - 288
-
legacy (1993-01-29) - 288
-
legacy (1993-01-28) - 288
-
legacy (1993-01-19) - 288
-
legacy (1993-01-11) - 288
-
resolution (1993-01-07) - RESOLUTIONS
-
legacy (1993-01-07) - 88(2)R
-
legacy (1993-01-07) - 123
-
memorandum-articles (1993-01-07) - MEM/ARTS
-
legacy (1993-02-12) - 288
-
legacy (1993-04-26) - 288
-
legacy (1993-02-24) - 288
-
legacy (1993-02-13) - 288
-
legacy (1993-12-19) - 288
-
legacy (1993-12-03) - 288
-
legacy (1993-07-29) - 288
-
legacy (1993-07-16) - 288
-
legacy (1993-09-07) - 288
-
legacy (1993-05-05) - 288
-
accounts-with-accounts-type-full (1993-04-04) - AA
-
legacy (1993-03-15) - 288
-
legacy (1993-03-08) - 288
-
legacy (1993-05-12) - 363x
keyboard_arrow_right 1992
-
legacy (1992-05-13) - 363x
-
legacy (1992-06-10) - 288
-
legacy (1992-07-06) - 288
-
legacy (1992-06-02) - 288
-
legacy (1992-04-13) - 288
-
legacy (1992-01-30) - 288
-
legacy (1992-03-16) - 288
-
legacy (1992-02-15) - 288
-
legacy (1992-02-02) - 288
-
accounts-with-accounts-type-full (1992-03-26) - AA
-
legacy (1992-07-16) - 288
-
resolution (1992-09-08) - RESOLUTIONS
-
legacy (1992-09-08) - 88(2)
-
legacy (1992-12-16) - 288
-
legacy (1992-11-26) - 288
-
legacy (1992-11-10) - 288
-
legacy (1992-10-13) - 288
-
legacy (1992-10-01) - 288
-
legacy (1992-09-08) - 123
-
memorandum-articles (1992-09-08) - MEM/ARTS
-
legacy (1992-09-30) - 288
keyboard_arrow_right 1991
-
resolution (1991-05-22) - RESOLUTIONS
-
legacy (1991-01-16) - 288
-
legacy (1991-02-05) - 288
-
legacy (1991-02-07) - 288
-
legacy (1991-02-12) - 288
-
legacy (1991-04-07) - 288
-
accounts-with-accounts-type-full (1991-04-09) - AA
-
legacy (1991-04-27) - 288
-
legacy (1991-05-21) - 363x
-
legacy (1991-05-31) - 288
-
legacy (1991-11-19) - 288
-
legacy (1991-11-01) - 288
-
legacy (1991-08-28) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-07-05) - 288
-
legacy (1991-06-06) - 288
-
legacy (1991-06-02) - 288
-
legacy (1991-07-11) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-04-10) - AA
-
resolution (1990-05-30) - RESOLUTIONS
-
legacy (1990-05-30) - 123
-
memorandum-articles (1990-05-30) - MEM/ARTS
-
legacy (1990-04-06) - 288
-
legacy (1990-02-15) - 288
-
legacy (1990-02-27) - 288
-
legacy (1990-02-21) - 288
-
legacy (1990-02-14) - 288
-
legacy (1990-01-16) - 288
-
legacy (1990-05-30) - 88(2)R
-
legacy (1990-04-02) - 288
-
legacy (1990-05-31) - 363
-
legacy (1990-06-15) - 288
-
legacy (1990-06-01) - 288
-
legacy (1990-12-07) - 288
-
legacy (1990-11-19) - 288
-
legacy (1990-10-24) - 287
-
legacy (1990-09-03) - 288
-
legacy (1990-08-22) - 288
-
legacy (1990-09-06) - 288
-
legacy (1990-07-24) - 288
-
legacy (1990-07-13) - 288
-
legacy (1990-07-06) - 288
-
legacy (1990-06-19) - 288
-
legacy (1990-08-13) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-24) - AA
-
legacy (1989-02-14) - 288
-
legacy (1989-02-16) - 288
-
legacy (1989-05-11) - 288
-
legacy (1989-06-12) - 288
-
legacy (1989-06-12) - 363
-
legacy (1989-06-26) - 288
-
legacy (1989-08-25) - 288
-
legacy (1989-12-11) - 288
-
legacy (1989-05-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-13) - 363
-
legacy (1988-06-06) - 288
-
accounts-with-accounts-type-full (1988-05-23) - AA
-
legacy (1988-05-23) - 288
-
legacy (1988-02-25) - 288
-
legacy (1988-02-19) - 288
-
legacy (1988-02-08) - 288
-
legacy (1988-01-20) - 288
-
legacy (1988-06-27) - 288
-
resolution (1988-07-07) - RESOLUTIONS
-
legacy (1988-07-07) - PUC 2
-
legacy (1988-09-22) - 288
-
legacy (1988-10-06) - 288
-
legacy (1988-10-10) - 288
-
legacy (1988-10-21) - 288
-
legacy (1988-10-28) - 288
-
legacy (1988-11-03) - 288
-
legacy (1988-07-07) - 123
keyboard_arrow_right 1987
-
legacy (1987-02-10) - 288
-
accounts-with-accounts-type-full (1987-03-17) - AA
-
legacy (1987-05-13) - 363
-
legacy (1987-07-22) - 288
-
legacy (1987-09-02) - 288
-
legacy (1987-09-17) - 288
-
legacy (1987-10-15) - 288
-
legacy (1987-11-03) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-16) - 288
-
legacy (1986-11-14) - 288
-
legacy (1986-10-10) - 288
-
legacy (1986-08-09) - 288
-
legacy (1986-06-25) - 288
-
legacy (1986-05-17) - 363
-
legacy (1986-05-03) - 288
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-06-17) - CERTNM
keyboard_arrow_right 1973
-
miscellaneous (1973-04-11) - MISC
-
incorporation-company (1973-04-11) - NEWINC