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Company Information for

LLOYDS GROUP LIMITED

C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
06622229
Private Limited Company
Active

Company Overview

About Lloyds Group Ltd
LLOYDS GROUP LIMITED was founded on 2008-06-17 and has its registered office in London. The organisation's status is listed as "Active". Lloyds Group Limited is a Private Limited Company registered in 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 LIMITED
 
Legal Registered Office
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
Other companies in EC2Y
 
Previous Names
HACKREMCO (NO.2576) LIMITED19/09/2008
Filing Information
Company Number 06622229
Company ID Number 06622229
Date formed 2008-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 13:29:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS GROUP LIMITED
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Companies with same name LLOYDS GROUP LIMITED
The following companies were found which have the same name as LLOYDS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LLOYDS GROUP PROPERTIES LIMITED Sapphire Court Walsgrave Triangle Coventry CV2 2TX Active - Proposal to Strike off Company formed on the 1987-08-27
LLOYDS GROUP REAL ESTATE LTD 120 HIGH ROAD EAST FINCHLEY LONDON Active - Proposal to Strike off Company formed on the 2002-02-06
LLOYDS GROUP HOLDINGS (JERSEY) LIMITED (IN LIQUIDATION) Liberation House Castle Street St Helier Jersey JE1 1EY In Liquidation Company formed on the 1989-08-25
Lloyds Group, Inc. 938 ROSS ST HEFLIN, AL 36264 Active Company formed on the 2007-01-04
LLOYDS GROUP ENTERPRISES PTY LTD QLD 4211 Active Company formed on the 2012-03-07
LLOYDS GROUP LIMITED Active Company formed on the 1997-05-07
LLOYDS GROUP LLC Delaware Unknown
LLOYDS GROUP INTERNATIONAL LTD Georgia Unknown
LLOYDS GROUP INTERNATIONAL LIMITED 5 RUBISLAW TERRACE ABERDEEN AB10 1XE Active Company formed on the 2019-10-15
LLOYDS GROUP INTERNATIONAL LTD Georgia Unknown
LLOYDS GROUP LTD WAYSIDE COTTAGE OLD STAFFORD ROAD SLADE HEATH WOLVERHAMPTON WV10 7PH Active Company formed on the 2020-05-11

Company Officers of LLOYDS GROUP LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2008-06-17
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2008-06-17
PAUL ALAN NEWCOMBE
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW JACKSON
 Director 2008-10-01 2009-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD DIRECTORS LIMITED BLUEFLAGDOTCOM LIMITED Nominated Director 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD DIRECTORS LIMITED BLUEFLAG.COM LIMITED Nominated Director 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD DIRECTORS LIMITED LINKLATERS & ALLIANCE LIMITED Nominated Director 1998-07-27 CURRENT 1998-07-27 Active
HACKWOOD DIRECTORS LIMITED HACKSUB LIMITED Nominated Director 1996-11-28 CURRENT 1996-11-28 Active
HACKWOOD DIRECTORS LIMITED HOLDCO LIMITED Nominated Director 1996-11-21 CURRENT 1996-11-21 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE CATALYST MICROFINANCE HOLDINGS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE ASA INTERNATIONAL MICROFINANCE GROUP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
PAUL ALAN NEWCOMBE ASAI MICROFINANCE GROUP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE UNIMONI LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE ASA INTERNATIONAL MICROFINANCE LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE CONTINUITY HOLDINGS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
PAUL ALAN NEWCOMBE ASA GROUP INTERNATIONAL LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
PAUL ALAN NEWCOMBE HACKUNUSEDCO NO.16 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE ASAI GROUP LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE FINABLR INVESTMENTS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PAUL ALAN NEWCOMBE FINABLR GROUP LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE FINABLR INTERNATIONAL LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PAUL ALAN NEWCOMBE NAKHODA LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA TECHNOLOGIES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA SOLUTIONS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA GROUP LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA ARTIFICIAL INTELLIGENCE LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA SERVICES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA AI LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA INTERNATIONAL LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA LEGAL TECHNOLOGIES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE LINKLATERS & PAINES Director 2016-10-07 CURRENT 1980-05-19 Active
PAUL ALAN NEWCOMBE LINKLATERS BLUE FLAG LIMITED Director 2016-10-01 CURRENT 1999-02-25 Active
PAUL ALAN NEWCOMBE LBSC LIMITED Director 2016-09-27 CURRENT 2009-08-10 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE BRAIT INTERNATIONAL LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE BRAIT INVESTMENTS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE BRAIT HOLDINGS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2654) LIMITED Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-17
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2653) LIMITED Director 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-08
PAUL ALAN NEWCOMBE HACKUNUSEDCO NO.15 LIMITED Director 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-08-08
PAUL ALAN NEWCOMBE HACKUNUSEDCO NO. 12 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-05-09
PAUL ALAN NEWCOMBE E.ON GLOBAL COMMODITIES UK LIMITED Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE UNIPER STORAGE LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE E.ON GAS STORAGE UK LIMITED Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE ENFIELD ENERGY CENTRE LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2649) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2650) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2651) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE E.ON UK GAS LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE UNIPER GAS STORAGE LIMITED Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE E.ON TECHNOLOGIES (RATCLIFFE) LIMITED Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE E.ON ENERGY TRADING UK STAFF COMPANY LIMITED Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2642) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE HACKUNUSEDCO NO.14 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-04-18
PAUL ALAN NEWCOMBE PLATO RESEARCH LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
PAUL ALAN NEWCOMBE AMEC SHELF CO LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-10-20
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2628) LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
PAUL ALAN NEWCOMBE 2CO OIL MANAGEMENT LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-02-11
PAUL ALAN NEWCOMBE ACEON ENERGY PLC Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
PAUL ALAN NEWCOMBE ACEON PLC Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
PAUL ALAN NEWCOMBE HACKLINK Director 2010-08-30 CURRENT 1980-06-23 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE BLUEFLAGDOTCOM LIMITED Director 2010-08-26 CURRENT 2000-04-13 Active
PAUL ALAN NEWCOMBE BLUEFLAG.COM LIMITED Director 2010-08-26 CURRENT 2000-04-13 Active
PAUL ALAN NEWCOMBE LINKLATERS & ALLIANCE LIMITED Director 2010-08-18 CURRENT 1998-07-27 Active
PAUL ALAN NEWCOMBE HACKSUB LIMITED Director 2009-01-30 CURRENT 1996-11-28 Active
PAUL ALAN NEWCOMBE HOLDCO LIMITED Director 2009-01-30 CURRENT 1996-11-21 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-03DS01Application to strike the company off the register
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-30PSC02Notification of Hackwood Secretaries Limited as a person with significant control on 2016-04-06
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-21AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-15AR0117/06/11 ANNUAL RETURN FULL LIST
2011-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-07AR0117/06/10 ANNUAL RETURN FULL LIST
2010-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-02363aReturn made up to 17/06/09; full list of members
2009-07-01288aDirector appointed paul alan newcombe
2009-07-01288bAppointment terminated director mark jackson
2008-10-01288aDirector appointed mark andrew jackson
2008-09-19CERTNMCOMPANY NAME CHANGED HACKREMCO (NO.2576) LIMITED CERTIFICATE ISSUED ON 19/09/08
2008-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-12RES01ALTER ARTICLES 05/09/2008
2008-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LLOYDS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LIMITED
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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LLOYDS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS GROUP LIMITED
Trademarks
We have not found any records of LLOYDS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS GROUP LIMITED. 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 (74990 - Non-trading company) as LLOYDS GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS GROUP LIMITED 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 LIMITED 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 8HQ