Active - Proposal to Strike off
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Home > England & Wales Companies > LLOYDS GROUP REAL ESTATE LTD
Company Information for LLOYDS GROUP REAL ESTATE LTD
120 HIGH ROAD, EAST FINCHLEY, LONDON,
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Company Registration Number
 04367546 Private Limited Company
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Company Overview
About Lloyds Group Real Estate Ltd
LLOYDS GROUP REAL ESTATE LTD was founded on 2002-02-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lloyds Group Real Estate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LLOYDS GROUP REAL ESTATE LTD | ||||
| Legal Registered Office | ||||
| 120 HIGH ROAD EAST FINCHLEY LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04367546 | |
|---|---|---|
| Company ID Number | 04367546 | |
| Date formed | 2002-02-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-09-05 10:16:10 |
| Companies House |
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Company Officers of LLOYDS GROUP REAL ESTATE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LONDON SECRETARY LTD |
||
WOLFGANG KAISER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DR CHURCHILL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON DYNAMIC LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2000-02-04 | Dissolved 2017-07-11 | |
| GOEAST TRADING LTD | Company Secretary | 2008-06-26 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| JOMETEX LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2007-12-28 | Dissolved 2018-06-05 | |
| LLOYDS REAL ESTATE (SWISS) LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2018-05-01 | |
| LLOYDS REAL ESTATE (UK) LTD. | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2017-03-07 | |
| GAMMA CONSTRUCTION LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
| SIGMA PAINTING LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1998-09-28 | Dissolved 2017-07-25 | |
| GERMAN DRIVING SCHOOL LTD. | Company Secretary | 2005-01-31 | CURRENT | 2002-08-29 | Dissolved 2017-01-31 | |
| EUROPE ONLINE NET LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1998-10-01 | Dissolved 2017-07-25 | |
| EUROPE DRIVING SCHOOL LTD | Company Secretary | 2005-01-31 | CURRENT | 2002-08-30 | Dissolved 2017-02-07 | |
| UNICELLPACK LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-10-15 | Active - Proposal to Strike off | |
| SCHAEFER CONSULTING LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-11-14 | Dissolved 2017-04-25 | |
| EUROPEAN PROJECT MATTERS LTD | Company Secretary | 2005-01-31 | CURRENT | 2001-12-21 | Dissolved 2017-06-06 | |
| EUROPEAN MATTERS LTD | Company Secretary | 2005-01-31 | CURRENT | 2001-12-21 | Dissolved 2017-06-06 | |
| BUSINESS SCHOOL CITY OF LONDON LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2000-01-10 | Dissolved 2017-06-20 | |
| FAMILY HOUSES MONTAGE LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-01-12 | Dissolved 2017-06-27 | |
| UNITED SERVICE AGENCY LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
| EUROPE BUSINESS CONNECTION LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2000-06-13 | Dissolved 2018-02-13 | |
| BRAINTRONIC LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1998-11-30 | Dissolved 2018-05-15 | |
| SEAFOOD (WORLDWIDE) LTD | Company Secretary | 2005-01-31 | CURRENT | 1997-01-30 | Active - Proposal to Strike off | |
| TAX BUREAU LONDON LTD | Company Secretary | 2005-01-31 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
| FORSYS INTERNATIONAL LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-02-15 | Dissolved 2018-07-24 | |
| KAISER IOS MEDIA SYSTEMS LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
| LLOYDS FACTORING LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-02-09 | Dissolved 2018-07-24 | |
| EUROPE BUSINESS SERVICES LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| GSC GLOBAL SEAFOOD COMPANY LTD | Company Secretary | 2005-01-31 | CURRENT | 1996-08-16 | Active - Proposal to Strike off | |
| EUROCOR (UAE) LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-18 | Dissolved 2016-12-20 | |
| J. HOWARD & C. CAESAR LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
| SIGMA BUILDING LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-09-28 | Dissolved 2017-07-25 | |
| SIGMA CONSTRUCTION LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-09-28 | Dissolved 2017-07-25 | |
| MAYFAIR BUILDING HANDICRAFT LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1996-09-06 | Dissolved 2017-02-14 | |
| INTER BUILDING LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-10-01 | Dissolved 2017-07-25 | |
| VISION MARKETING AND COMMIUNICATION LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-10-01 | Dissolved 2017-07-25 | |
| TIME IS MONEY LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-11-16 | Dissolved 2017-04-25 | |
| HEATHERINGTON CONSULTING LTD | Company Secretary | 2005-01-26 | CURRENT | 2001-10-24 | Dissolved 2017-04-04 | |
| FOURTY TWO IT CONSULTING AND ORGANIZATION LTD | Company Secretary | 2005-01-26 | CURRENT | 2001-10-23 | Dissolved 2017-03-28 | |
| FIREFOX CONCEPTS LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-12-10 | Dissolved 2017-05-30 | |
| FAMILY HOUSES CONSTRUCTION LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-12-11 | Dissolved 2017-05-30 | |
| INVESTOR LOUNGE LTD. | Company Secretary | 2005-01-26 | CURRENT | 2003-02-05 | Dissolved 2017-07-11 | |
| HANDS UP COSMETICS LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2002-06-18 | Dissolved 2016-12-20 | |
| DENTA PLUS LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-03-23 | Dissolved 2017-09-12 | |
| GEORGE TREVOR SMITH AND PARTNERS LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
| JOHN DAVIS AND PARTNER LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
| JASON & JAMES MILLER LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
| RICHARD CARE AND BROTHERS LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
| ROBERT AND TIMOTHY LEE LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
| ROGER & JENSEN LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
| SCOTT TAYLOR AND PARTNER LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
| IMMOTEC LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-11 | Active - Proposal to Strike off | |
| IMMOCREATE LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-11 | Active - Proposal to Strike off | |
| E.F.I. CONSULTING LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-07-27 | Active - Proposal to Strike off | |
| KPG CONSTRUCTION LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
| EUROPEAN INVESTMENT CONSULTING LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-05-22 | Dissolved 2017-10-24 | |
| DUBAI INVESTMENT CAPITAL LTD | Company Secretary | 2005-01-26 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
| GAMMA BUILDING LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
| THAMES CONSULTING SERVICES LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-03-23 | Active - Proposal to Strike off | |
| FAMILY HOUSES LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
| HAMPSTEAD BUSINESS MANAGEMENT LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-03-23 | Active - Proposal to Strike off | |
| IBB INTERNATIONAL LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
| CAR CENTER LONDON LTD | Company Secretary | 2005-01-26 | CURRENT | 1999-11-30 | Active - Proposal to Strike off | |
| KNIGHTSBRIDGE BUSINESS SERVICES LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-03-23 | Active - Proposal to Strike off | |
| LIFE LEADERSHIP LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-11 | Active - Proposal to Strike off | |
| SWISS LEASE LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
| SWISS HYPO LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
| SWISS FONDS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
| DUBAI SILICON OASIS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
| EARL OF MONTFORT LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
| HM INVESTMENT & IMMOBILIEN LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2018-08-14 | |
| LLOYDS REAL ESTATE (SWISS) LIMITED | Director | 2011-08-22 | CURRENT | 2007-11-23 | Dissolved 2018-05-01 | |
| FORSYS INTERNATIONAL LIMITED | Director | 2011-02-01 | CURRENT | 1996-02-15 | Dissolved 2018-07-24 | |
| RESIDENZ MADINAT "MUENCHEN" LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
| RESIDENZ MADINAT "HAMBURG" LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
| RESIDENZ MADINAT "BERLIN" LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
| DUBAI CONNECTION LTD | Director | 2004-04-13 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
| LLOYDS FACTORING LIMITED | Director | 1999-07-01 | CURRENT | 1999-02-09 | Dissolved 2018-07-24 | |
| KKV CONSULTING LIMITED | Director | 1997-05-26 | CURRENT | 1996-04-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 120 HIGH ROAD EAST FINCHLEY LONDON N2 9ED ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 62 CLAIRE PLACE TILLER ROAD LONDON E14 8NN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WOLFGANG KAISER / 20/02/2017 | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/02/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 40 MILLIGAN STREET LIME HOUSE LONDON E14 8AU | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 06/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 11/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 23/02/2009 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 88 HIGH STREET KILLAMARSH SHEFFIELD S21 1BX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LLOYDS REAL ESTATE (SPAIN) LTD CERTIFICATE ISSUED ON 09/11/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SWISS AIR LINES LIMITED CERTIFICATE ISSUED ON 22/05/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 4 QUEEN ANNE TERRACE SOVEREIGN COURT LONDON E1W 3HH | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to LLOYDS GROUP REAL ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LLOYDS GROUP REAL ESTATE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LLOYDS GROUP REAL ESTATE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 13,923 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 GROUP REAL ESTATE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 0 |
| Current Assets | 2012-01-01 | £ 0 |
| Shareholder Funds | 2012-01-01 | £ 13,923 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LLOYDS GROUP REAL ESTATE LTD registering or being granted any patents Domain Names
We do not have the domain name information for LLOYDS GROUP REAL ESTATE LTD
Income
Government Income
We have not found government income sources for LLOYDS GROUP REAL ESTATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LLOYDS GROUP REAL ESTATE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS GROUP REAL ESTATE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS GROUP REAL ESTATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LLOYDS GROUP REAL ESTATE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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