Company Information for LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
ONE VINE STREET, LONDON, W1J 0AH,
|
Company Registration Number
01107542
Private Limited Company
Active |
Company Name | ||
---|---|---|
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
ONE VINE STREET LONDON W1J 0AH Other companies in W1J | ||
Previous Names | ||
|
Company Number | 01107542 | |
---|---|---|
Company ID Number | 01107542 | |
Date formed | 1973-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 12:50:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL GITTINS |
||
MARTIN JOHN DRAPER |
||
CHRISTOPHER RICHARD HURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN MILTON BESTER |
Director | ||
KEVIN ROHAN TAYLOR |
Company Secretary | ||
DARRYL CHARLES EALES |
Director | ||
MARC-JOHN BOSTON |
Company Secretary | ||
ANDREW WILLIAM GECZY |
Director | ||
PETER JOHN SUTTON BROOKS |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
STEVEN ALEXANDER ANDERSON CARLE |
Director | ||
TIMOTHY BAHRAM NEVILLE FARAZMAND |
Director | ||
NICHOLAS ANDREW WILLIAM BACON |
Director | ||
ANDREW DEREK BALL |
Director | ||
GRANT ROSTRON BERRY |
Director | ||
MARK STEPHEN FREER |
Director | ||
SIMON JOSEPH DEMPSEY |
Director | ||
JOHN MARTIN HANDLEY |
Director | ||
JULIAN EDWARD CARR |
Director | ||
IAN CLIVE JOHN |
Director | ||
BERNARD JOHN DALE |
Director | ||
KEITH GEORGE CARPENTER |
Director | ||
IAN GREGORY BIRCH |
Director | ||
JOHN EAMON DILLON |
Director | ||
PHILIP ARTHUR EVANS |
Director | ||
PAUL GREGORIUS BROWN |
Director | ||
RONALD HOLLIDGE |
Director | ||
MICHAEL ROGER HATCHER |
Company Secretary | ||
KEITH GEORGE CARPENTER |
Director | ||
IAN THOMAS BURNS |
Director | ||
DAVID CLARENCE CLARKE |
Director | ||
JOHN DAVID BUDDLE |
Director | ||
DAVID OLIVER HORNE |
Director | ||
ANTHEA REBECCA HARRISON |
Director | ||
FREDERICK WILLIAM CRAWLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LDC (UK) LTD | Director | 2014-09-04 | CURRENT | 2010-09-30 | Dissolved 2016-02-23 | |
LDC PE LIMITED | Director | 2014-09-04 | CURRENT | 2010-10-29 | Dissolved 2016-02-23 | |
LDC PRIVATE EQUITY LTD | Director | 2014-09-04 | CURRENT | 2010-11-01 | Dissolved 2016-02-23 | |
LLOYDS DEVELOPMENT CAPITAL LTD | Director | 2014-09-04 | CURRENT | 2010-09-30 | Dissolved 2016-02-23 | |
LDC VENTURES TRUSTEES LTD | Director | 2014-06-03 | CURRENT | 1990-04-25 | Active - Proposal to Strike off | |
LDC VENTURES CARRY LTD | Director | 2014-06-03 | CURRENT | 1995-06-09 | Active - Proposal to Strike off | |
LDC PARALLEL (NOMINEES) LIMITED | Director | 2014-05-20 | CURRENT | 1995-06-09 | Active | |
LDC (GENERAL PARTNER) LIMITED | Director | 2014-05-20 | CURRENT | 1990-04-25 | Active | |
LDC (NOMINEES) LIMITED | Director | 2014-05-20 | CURRENT | 2008-10-02 | Active | |
LDC VENTURES TRUSTEES LTD | Director | 2014-06-03 | CURRENT | 1990-04-25 | Active - Proposal to Strike off | |
LDC VENTURES CARRY LTD | Director | 2014-06-03 | CURRENT | 1995-06-09 | Active - Proposal to Strike off | |
LDC PARALLEL (NOMINEES) LIMITED | Director | 2014-05-20 | CURRENT | 1995-06-09 | Active | |
LDC (GENERAL PARTNER) LIMITED | Director | 2014-05-20 | CURRENT | 1990-04-25 | Active | |
LDC (NOMINEES) LIMITED | Director | 2014-05-20 | CURRENT | 2008-10-02 | Active | |
LDC (UK) LTD | Director | 2014-04-03 | CURRENT | 2010-09-30 | Dissolved 2016-02-23 | |
LDC PE LIMITED | Director | 2014-04-03 | CURRENT | 2010-10-29 | Dissolved 2016-02-23 | |
LDC PRIVATE EQUITY LTD | Director | 2014-04-03 | CURRENT | 2010-11-01 | Dissolved 2016-02-23 | |
LLOYDS DEVELOPMENT CAPITAL LTD | Director | 2014-04-03 | CURRENT | 2010-09-30 | Dissolved 2016-02-23 | |
LDC (MANAGERS) LIMITED | Director | 2013-01-22 | CURRENT | 1990-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
Director's details changed for Mr Alan Toby Rougier on 2022-01-07 | ||
CH01 | Director's details changed for Mr Alan Toby Rougier on 2022-01-07 | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DRAPER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DRAPER | |
DIRECTOR APPOINTED MRS ANN MARIA KENNY | ||
AP01 | DIRECTOR APPOINTED MRS ANN MARIA KENNY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD HURLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2020-05-14 | |
AP03 | Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2020-05-14 | |
TM02 | Termination of appointment of David Dermot Hennessey on 2020-05-14 | |
TM02 | Termination of appointment of David Dermot Hennessey on 2020-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE CULMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE CULMER | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2018-06-21 | |
TM02 | Termination of appointment of Paul Gittins on 2018-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Richard Hurley on 2018-01-19 | |
PSC02 | Notification of Lbg Equity Investments Limited as a person with significant control on 2017-11-24 | |
PSC07 | CESSATION OF LLOYDS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MILTON BESTER | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 4750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 4750000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE SANDARS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 4750000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Kevin Rohan Taylor on 2015-03-23 | |
AP03 | Appointment of Mr Paul Gittins as company secretary on 2015-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ELBOROUGH SELLERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 4750000 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 01/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011075420002 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARC-JOHN BOSTON | |
AP03 | SECRETARY APPOINTED MR KEVIN ROHAN TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011075420001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HURLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE SANDARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDIDA MORLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MILTON BESTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DRAPER / 15/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GECZY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 | |
RES15 | CHANGE OF NAME 23/12/2011 | |
CERTNM | COMPANY NAME CHANGED LLOYDS TSB DEVELOPMENT CAPITAL LIMITED CERTIFICATE ISSUED ON 30/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN LEGGETT | |
AR01 | 13/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM GECZY | |
AP03 | SECRETARY APPOINTED MR MARC-JOHN BOSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA ELIZABETH MORLEY / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 10/12/2009 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER JOHN SUTTON BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DRAPER / 09/03/2004 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS GEORGE TRUETT TATE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCMURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN CARLE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARAZMAND | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL WORMALD | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BACON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SWARBRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LEACH | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 09/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK FREER | |
288b | APPOINTMENT TERMINATED DIRECTOR GRANT BERRY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FARAZMAND / 09/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 45 OLD BOND STREET LONDON W1S 4QT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCMURRAY / 26/06/2008 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWARBRICK / 17/04/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS KEVAN PAUL LEGGETT LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED owns 2 domain names.
thisworkinglife.co.uk ldc.co.uk
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 25 |
10 | |
FLOATING CHARGE | 6 |
DEBENTURE (EXECUTED BY THE COMPANY IN FAVOUR OF LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE LOAN INVESTORS (AS DEFINED IN THE INVESTMENT AGREEMENT)) | 4 |
BOND & FLOATING CHARGE | 3 |
DEED OF AMENDMENT | 2 |
DEED OF SECURITY OVER CASH DEPOSITS | 1 |
INTELLECTUAL PROPERTY RIGHTS CHARGE (EXECUTED BY THE COMPANY IN FAVOUR OF LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE LOAN INVESTORS (AS DEFINED IN THE INVESTMENT AGREEMENT)) | 1 |
LEGAL CHARGE OVER SHARES | 1 |
GUARANTEE & DEBENTURE | 1 |
We have found 55 mortgage charges which are owed to LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |