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- LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
COMPANY NUMBER
01107542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/1973
(51 years and 7 months old)
WEBSITE
http://ldc.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1999
30/12/2011
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
View all previous names
Previous Names
01/03/1999 30/12/2011 LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
17/06/1985 01/03/1999 LLOYDS DEVELOPMENT CAPITAL LIMITED
31/12/1981 17/06/1985 PEGASUS HOLDINGS LIMITED
11/04/1973 31/12/1981 LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED
W1J 0AH
SW1Y 4BN
Telephone: 01132355050
TPS: No
1 City Square
Leeds
West Yorkshire
LS1 2ES
Telephone: 2355050
2 Victoria Square
Victoria Street
St Albans
Hertfordshire
AL1 3TF
7 Waterloo Place
London
SW1Y 4BN
8th Floor
1 Marsden Street
Manchester
M2 1HW
Butt Dyke House
33 Park Row
Nottingham
Nottinghamshire
NG1 6EE
Telephone: 9471280
One Vine Street
London
W1J 0AH
Telephone: 77583680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LBG EQUITY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
LDC (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/06/2018 - Present (6 years and 5 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 25 |
View Report |
12/09/2019 - Present (5 years and 2 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
14/05/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2021 - Present (2 years and 11 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
13/04/1992 - Present (32 years and 7 months) Born in Jun 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: Martin John Draper (909990690) has left the board |
Date: 17/12/2021 | Event: New Board Member Ann Maria Kenny (929057808) Appointed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 01/06/2020 | Event: New Company Secretary Alyson Elizabeth Mulholland (927013495) Appointed |
Date: 29/05/2020 | Event: David Dermot Hennessey (924784079) has left the board |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: New Board Member William Leon David Chalmers (926122283) Appointed |
Date: 13/08/2019 | Event: Mark George Culmer (909800812) has left the board |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: Paul Gittins (919676685) has left the board |
Date: 29/06/2018 | Event: New Company Secretary David Dermot Hennessey (924784079) Appointed |
Date: 29/06/2018 | Event: New Board Member Alan Toby Rougier (910895483) Appointed |
Date: 29/06/2018 | Event: New Board Member Mark George Culmer (909800812) Appointed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: Andrew John Milton Bester (917675425) has left the board |
Date: 27/04/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Confirmation Statement filed |
Date: 13/04/2016 | Event: Andrew George Sandars (905509743) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 13/05/2015 | Event: New Confirmation Statement filed |
Date: 16/04/2015 | Event: Kevin Rohan Taylor (918410662) has left the board |
Date: 16/04/2015 | Event: New Company Secretary Paul Gittins (919676685) Appointed |
Date: 08/01/2015 | Event: Patrick Elborough Sellers (913367613) has left the board |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 17/09/2014 | Event: New Board Member Christopher Richard Hurley (919071633) Appointed |
Date: 17/09/2014 | Event: Christopher Hurley (917700061) has left the board |
Date: 06/06/2014 | Event: New Confirmation Statement filed |
Date: 21/05/2014 | Event: Darryl Charles Eales (915480706) has left the board |
Date: 13/01/2014 | Event: Marc-John Boston (915778555) has left the board |
Date: 13/01/2014 | Event: New Company Secretary Kevin Rohan Taylor (918410662) Appointed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: New Confirmation Statement filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 01/04/2013 | Event: New Board Member Christopher Hurley (917700061) Appointed |
Date: 29/03/2013 | Event: New Board Member Christopher Hurley (917700061) Appointed |
Date: 28/03/2013 | Event: New Board Member Christopher Hurley (917700061) Appointed |
Date: 21/03/2013 | Event: New Board Member Andrew John Milton Bester (917675425) Appointed |
Date: 20/03/2013 | Event: Andrew John Milton Bester (917675425) has left the board |
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