LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
COMPANY NUMBER
05448955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2005
(19 years and 6 months old)
WEBSITE
ROWANINTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2007
14/04/2010
LLOYDS INVESTMENTS GROUP HOLDINGS PLC
View all previous names
ESSEX
SS14 3WF
Endeavour House
Endeavour Drive
BASILDON
SS14 3WF
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 |
|---|---|---|
| VSL GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| R R P M LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LLOYDS INVESTMENTS GROUP 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 INVESTMENTS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
11/05/2005 - Present (19 years and 6 months) Born in Oct 1949 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
|
Director: 11/05/2005 - 04/12/2017 (12 years and 6 months) Secretary: 11/05/2005 - 04/11/2005 (5 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
11/05/2005 - 04/12/2017 (12 years and 6 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROWAN INTERNATIONAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROWAN INTERNATIONAL BIDCO LIMITED | Non-Trading | View Report |
| VSL GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| R R P M LIMITED | Non-Trading | View Report |
| ROWAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROWAN EUROPE DISTRIBUTION LIMITED | Non-Trading | View Report |
| ROWAN UK DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 09/06/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | Kevan Mark Mallinder (924101914) has left the board |
| 08/04/2022 | New Accounts filed |
| 19/10/2021 | John Christopher Place (924089570) has left the board |
| 19/10/2021 | John Christopher Place (924089570) has left the board |
| 25/01/2021 | New Board Member Michael Edward Seabrook (905756866) Appointed |
| 18/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | David Richard Parry (922904604) has left the board |
| 23/04/2020 | New Board Member Sarah Guest (926906034) Appointed |
| 23/04/2020 | New Board Member Prashant Patel (915285077) Appointed |
| 08/07/2019 | Duncan Clive Mastin (924089601) has left the board |
| 08/07/2019 | New Board Member Kevan Mark Mallinder (924101914) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member David Richard Parry (922904604) Appointed |
| 15/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | Alan John Saywell (910162819) has left the board |
| 08/12/2017 | Alan Terence Littmoden (909629396) has left the board |
| 08/12/2017 | Paul Russell Tissiman (907463406) has left the board |
| 08/12/2017 | New Board Member Duncan Clive Mastin (924089601) Appointed |
| 08/12/2017 | New Board Member John Christopher Place (924089570) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 02/11/2017 | Matthew Piears (910892348) has left the board |
| 11/09/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 24/07/2013 | Change in Reg. Office |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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