Company Information for

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

ONE VINE STREET, LONDON, W1J 0AH,

Company Registration Number

01107542

Private Limited Company

Active

About Lloyds Development Capital (holdings) Ltd

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED was founded on 1973-04-11 and has its registered office in London. The organisation's status is listed as "Active". Lloyds Development Capital (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
Legal Registered Office
ONE VINE STREET
LONDON
W1J 0AH
Other companies in W1J
Previous Names
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
30/12/2011

Filing Information

Company Number01107542
Date formed1973-04-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/04/2016
Filing return next due11/05/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 12:50:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Gittins Company Secretary 2015-03-23
Martin John Draper Director DIRECTOR 2002-12-09 UNITED KINGDOM
Christopher Richard Hurley Director DIRECTOR 2013-01-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Milton Bester Director 2012-10-25 2017-09-01
Kevin Rohan Taylor Company Secretary 2014-01-07 2015-03-23
Darryl Charles Eales Director 1994-01-28 2014-04-30
Marc-john Boston Company Secretary 2010-12-15 2014-01-07
Andrew William Geczy Director 2010-12-15 2012-11-30
Peter John Sutton Brooks Director 2009-03-20 2011-02-28
Stephen John Hopkins Company Secretary 1994-07-25 2010-02-28
Steven Alexander Anderson Carle Director 2002-09-20 2009-02-23
Timothy Bahram Neville Farazmand Director 2006-10-30 2009-02-16
Nicholas Andrew William Bacon Director 1996-04-01 2009-02-13
Andrew Derek Ball Director 1999-11-01 2008-10-22
Grant Rostron Berry Director 2003-09-19 2008-09-30
Mark Stephen Freer Director 2005-09-16 2008-07-10
Simon Joseph Dempsey Director 2002-01-11 2006-06-30
John Martin Handley Director 1999-01-01 2005-09-30
Julian Edward Carr Director 1997-02-28 2003-09-18
Ian Clive John Director 1992-04-13 2003-07-02
Bernard John Dale Director 1997-04-14 2002-02-10
Keith George Carpenter Director 1994-04-13 2000-03-31
Ian Gregory Birch Director 1993-01-15 1999-10-31
John Eamon Dillon Director 1996-11-18 1998-07-06
Philip Arthur Evans Director 1992-04-13 1996-05-31
Paul Gregorius Brown Director 1993-01-15 1995-12-21
Ronald Hollidge Director 1992-04-13 1995-01-31
Michael Roger Hatcher Company Secretary 1992-04-13 1994-07-25
Keith George Carpenter Director 1992-04-13 1993-08-31
Ian Thomas Burns Director 1992-04-13 1993-04-13
David Clarence Clarke Director 1992-05-14 1993-01-29
John David Buddle Director 1992-04-13 1992-12-31
David Oliver Horne Director 1992-04-13 1992-12-31
Anthea Rebecca Harrison Director 1992-04-13 1992-10-30
Frederick William Crawley Director 1992-04-13 1992-06-30

Related Directorships for Martin John Draper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Draper LDC (UK) LTDDirector 2014-09-04 CURRENT 2010-09-30 Dissolved 2016-02-23
Martin John Draper LDC PE LIMITEDDirector 2014-09-04 CURRENT 2010-10-29 Dissolved 2016-02-23
Martin John Draper LDC PRIVATE EQUITY LTDDirector 2014-09-04 CURRENT 2010-11-01 Dissolved 2016-02-23
Martin John Draper LLOYDS DEVELOPMENT CAPITAL LTDDirector 2014-09-04 CURRENT 2010-09-30 Dissolved 2016-02-23
Martin John Draper LDC VENTURES TRUSTEES LTDDirector 2014-06-03 CURRENT 1990-04-25 Active - Proposal to Strike off
Martin John Draper LDC VENTURES CARRY LTDDirector 2014-06-03 CURRENT 1995-06-09 Active - Proposal to Strike off
Martin John Draper LDC PARALLEL (NOMINEES) LIMITEDDirector 2014-05-20 CURRENT 1995-06-09 Active
Martin John Draper LDC (GENERAL PARTNER) LIMITEDDirector 2014-05-20 CURRENT 1990-04-25 Active
Martin John Draper LDC (NOMINEES) LIMITEDDirector 2014-05-20 CURRENT 2008-10-02 Active

Related Directorships for Christopher Richard Hurley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Richard Hurley LDC VENTURES TRUSTEES LTDDirector 2014-06-03 CURRENT 1990-04-25 Active - Proposal to Strike off
Christopher Richard Hurley LDC VENTURES CARRY LTDDirector 2014-06-03 CURRENT 1995-06-09 Active - Proposal to Strike off
Christopher Richard Hurley LDC PARALLEL (NOMINEES) LIMITEDDirector 2014-05-20 CURRENT 1995-06-09 Active
Christopher Richard Hurley LDC (GENERAL PARTNER) LIMITEDDirector 2014-05-20 CURRENT 1990-04-25 Active
Christopher Richard Hurley LDC (NOMINEES) LIMITEDDirector 2014-05-20 CURRENT 2008-10-02 Active
Christopher Richard Hurley LDC (UK) LTDDirector 2014-04-03 CURRENT 2010-09-30 Dissolved 2016-02-23
Christopher Richard Hurley LDC PE LIMITEDDirector 2014-04-03 CURRENT 2010-10-29 Dissolved 2016-02-23
Christopher Richard Hurley LDC PRIVATE EQUITY LTDDirector 2014-04-03 CURRENT 2010-11-01 Dissolved 2016-02-23
Christopher Richard Hurley LLOYDS DEVELOPMENT CAPITAL LTDDirector 2014-04-03 CURRENT 2010-09-30 Dissolved 2016-02-23
Christopher Richard Hurley LDC (MANAGERS) LIMITEDDirector 2013-01-22 CURRENT 1990-04-25 Active