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LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Learn more about LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE VINE STREET, LONDON, W1J 0AH

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01107542
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.11
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED is a Private Limited Company, registration number 01107542, established in United Kingdom on the 11. April 1973. The company is now active. The company has been in business for 43 years and 7 months. This company used to be called LLOYDS TSB DEVELOPMENT CAPITAL LIMITED, LLOYDS DEVELOPMENT CAPITAL LIMITED. The company is based on ONE VINE STREET, LONDON, W1J 0AH. Business of the company LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.13. We do not have any information about the company LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.11.20
DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2014.05.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.04.19
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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 4750000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDARS
Form type: TM01
Date: 2016.04.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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APPOINTMENT TERMINATED, SECRETARY KEVIN TAYLOR
Form type: TM02
Date: 2015.04.14
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SECRETARY APPOINTED MR PAUL GITTINS
Form type: AP03
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS
Form type: TM01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES
Form type: TM01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 01/04/2014
Form type: CH01
Date: 2014.05.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011075420002
Form type: MR01
Date: 2014.05.02
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APPOINTMENT TERMINATED, SECRETARY MARC-JOHN BOSTON
Form type: TM02
Date: 2014.01.09
£2.95
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SECRETARY APPOINTED MR KEVIN ROHAN TAYLOR
Form type: AP03
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 011075420001
Form type: MR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED CHRISTOPHER HURLEY
Form type: AP01
Date: 2013.03.27
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DIRECTOR APPOINTED MR ANDREW GEORGE SANDARS
Form type: AP01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR CANDIDA MORLEY
Form type: TM01
Date: 2013.03.26
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN MILTON BESTER
Form type: AP01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DRAPER / 15/03/2013
Form type: CH01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GECZY
Form type: TM01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE
Form type: TM01
Date: 2012.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012
Form type: CH01
Date: 2012.02.22
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COMPANY NAME CHANGED LLOYDS TSB DEVELOPMENT CAPITAL LIMITED, CERTIFICATE ISSUED ON 30/12/11
Form type: CERTNM
Date: 2011.12.30
Child documents:
Document type: ANNOTATION
Date: 2011.12.30
Form type: RES15
Document description: CHANGE OF NAME 23/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR KEVAN LEGGETT
Form type: TM01
Date: 2011.09.01
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS
Form type: TM01
Date: 2011.03.16
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DIRECTOR APPOINTED MR ANDREW WILLIAM GECZY
Form type: AP01
Date: 2011.02.15
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SECRETARY APPOINTED MR MARC-JOHN BOSTON
Form type: AP03
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA ELIZABETH MORLEY / 01/10/2010
Form type: CH01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
Form type: TM02
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 10/12/2009
Form type: CH01
Date: 2010.02.04
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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DIRECTOR APPOINTED PETER JOHN SUTTON BROOKS
Form type: 288a
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DRAPER / 09/03/2004
Form type: 288c
Date: 2009.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS GEORGE TRUETT TATE LOGGED FORM
Form type: 288c
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MCMURRAY
Form type: 288b
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN CARLE
Form type: 288b
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARAZMAND
Form type: 288b
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR CARL WORMALD
Form type: 288b
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BACON
Form type: 288b
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR JOHN SWARBRICK
Form type: 288b
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR ANDREW LEACH
Form type: 288b
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON
Form type: 288b
Date: 2009.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 09/02/2009
Form type: 288c
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW BALL
Form type: 288b
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK FREER
Form type: 288b
Date: 2008.10.09
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APPOINTMENT TERMINATED DIRECTOR GRANT BERRY
Form type: 288b
Date: 2008.10.02

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2015.03.23
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
ANDREW JOHN MILTON BESTER (current)
Director, NONE, 2012.10.25
25 GRESHAM STREET , LONDON
EC2V 7HN
MARTIN JOHN DRAPER (current)
Director, 2002.12.09
ONE VINE STREET , LONDON
W1J 0AH
CHRISTOPHER RICHARD HURLEY (current)
Director, 2013.01.22
ONE VINE STREET , LONDON
W1J 0AH
MARC-JOHN BOSTON (resigned)
Secretary, 2010.12.15 - 2014.01.07
25 GRESHAM STREET , LONDON
EC2V 7HN
MICHAEL ROGER HATCHER (resigned)
Secretary, 1992.04.13 - 1994.07.25
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
STEPHEN JOHN HOPKINS (resigned)
Secretary, 1994.07.25 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
KEVIN ROHAN TAYLOR (resigned)
Secretary, 2014.01.07 - 2015.03.23
25 GRESHAM STREET , LONDON
EC2V 7HN
NICHOLAS ANDREW WILLIAM BACON (resigned)
Director, VENTURE CAPITALIST, 1996.04.01 - 2009.02.13
SHAFTESBURY HOUSE CLOVER HILL OLD WARWICK ROAD, LAPWORTH , SOLIHULL
B94 6JY, WEST MIDLANDS
ANDREW DEREK BALL (resigned)
Director, VENTURE CAPITALIST, 1999.11.01 - 2008.10.22
THE BARN 3 DEVONSHIRE HOUSE , LOTHERSDALE
BD20 8EU, KEIGHLEY
GRANT ROSTRON BERRY (resigned)
Director, 2003.09.19 - 2008.09.30
54 CARRWOOD ROAD POWNALL PARK , WILMSLOW
SK9 5DN, CHESHIRE
IAN GREGORY BIRCH (resigned)
Director, 1993.01.15 - 1999.10.31
LITTLE POND COTTAGE BISTERNE CLOSE BURLEY , RINGWOOD
BH24 4AZ, HAMPSHIRE
PETER JOHN SUTTON BROOKS (resigned)
Director, 2009.03.20 - 2011.02.28
1ST FLOOR 28 KEMPE ROAD QUEENS PARK , LONDON
NW6 6SJ
PAUL GREGORIUS BROWN (resigned)
Director, BANKER, 1993.01.15 - 1995.12.21
ROYAL YORK HOUSE FLAT 7 ROYAL YORK VILLAS CLIFTON , BRISTOL
BS8 4SR
JOHN DAVID BUDDLE (resigned)
Director, BANK OFFICIAL, 1992.04.13 - 1992.12.31
BRAMBLEDENE TABLEY COTTAGES TIDEBROOK ROAD , WADHURST
TN5 6LH, EAST SUSSEX
IAN THOMAS BURNS (resigned)
Director, VENTURE CAPITALIST, 1992.04.13 - 1993.04.13
AMADEUS 26A HOLLOW WAY LANE CHESHAM BOIS , AMERSHAM
HP6 6DJ, BUCKS
STEVEN ALEXANDER ANDERSON CARLE (resigned)
Director, 2002.09.20 - 2009.02.23
14 WESTERN ROAD , HENLEY ON THAMES
RG9 1JL, OXFORDSHIRE
KEITH GEORGE CARPENTER (resigned)
Director, BANKER, 1992.04.13 - 1993.08.31
19 CROSBY HILL DRIVE , CAMBERLEY
GU15 3TZ, SURREY
KEITH GEORGE CARPENTER (resigned)
Director, BANKER, 1994.04.13 - 2000.03.31
BROCK PLACE THE RISE , BROCKENHURST
SO42 7SJ, HAMPSHIRE
JULIAN EDWARD CARR (resigned)
Director, 1997.02.28 - 2003.09.18
23 PREBEND GARDENS CHISWICK , LONDON
W4 1TN
DAVID CLARENCE CLARKE (resigned)
Director, MERCHANT BANKER, 1992.05.14 - 1993.01.29
HYDE PARK RESIDENCE 55 PARK LANE , LONDON
W1Y 3DB
FREDERICK WILLIAM CRAWLEY (resigned)
Director, DIRECTOR OF COMPANIES, 1992.04.13 - 1992.06.30
4 THE HEXAGON FITZROY PARK , LONDON
N6 6HR
BERNARD JOHN DALE (resigned)
Director, 1997.04.14 - 2002.02.10
CLYDE HOUSE 23 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
SIMON JOSEPH DEMPSEY (resigned)
Director, VENTURE CAPITALIST, 2002.01.11 - 2006.06.30
THE OLD VICARAGE MAIN ROAD WIGGINTON , TAMWORTH
B79 9DS, STAFFS
JOHN EAMON DILLON (resigned)
Director, VENTURE CAPITALIST, 1996.11.18 - 1998.07.06
25 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
DARRYL CHARLES EALES (resigned)
Director, INVESTMENT MANAGEMENT/VENTURE, 1994.01.28 - 2014.04.30
ONE VINE STREET , LONDON
W1J 0AH
PHILIP ARTHUR EVANS (resigned)
Director, BANK EXECUTIVE, 1992.04.13 - 1996.05.31
ENDICOTT BUSBRIDGE LANE , GODALMING
GU7 1PU, SURREY
TIMOTHY BAHRAM NEVILLE FARAZMAND (resigned)
Director, 2006.10.30 - 2009.02.16
19 SANDHURST ROAD , SIDCUP
DA15 7HL, KENT
MARK STEPHEN FREER (resigned)
Director, 2005.09.16 - 2008.07.10
PARK HOUSE 35 BARKER ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2NZ, WEST MIDLANDS
ANDREW WILLIAM GECZY (resigned)
Director, BANKER, 2010.12.15 - 2012.11.30
10 GRESHAM STREET , LONDON
EC2V 7AE
JOHN MARTIN HANDLEY (resigned)
Director, VENTURE CAPITALIST, 1999.01.01 - 2005.09.30
MINTZ COTTAGE CAKEBOLE, CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4RF, WORCESTERSHIRE
ANTHEA REBECCA HARRISON (resigned)
Director, BANKER, 1992.04.13 - 1992.10.30
FLAT 4 11 AIRLIE GARDENS , LONDON
W8 7AL
RONALD HOLLIDGE (resigned)
Director, BANKER, 1992.04.13 - 1995.01.31
25 RIDGMOUNT GARDENS , LONDON
WC1E 7AS
DAVID OLIVER HORNE (resigned)
Director, MERCHANT BANKER, 1992.04.13 - 1992.12.31
5 THE GARDENS , ESHER
KT10 8QF, SURREY
IAN CLIVE JOHN (resigned)
Director, BANKER, 1992.04.13 - 2003.07.02
TYNWALD 23A LONGFIELD DRIVE , AMERSHAM
HP6 5HD, BUCKINGHAMSHIRE

Companies near to LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) ltd.

Information about the Private Limited Company LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data