Lloyds Development Capital (Holdings) Limited

01107542

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE VINE STREET, LONDON, W1J 0AH

Incorporated 11/04/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alan Toby Rougier

director · Since 21/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mr William Leon David Chalmers

director · Since 12/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 14/05/2020

Mrs Ann Maria Kenny

director · Since 08/12/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Lbg Equity Investments Limited

75–100% shares

75–100% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 02412574 · Companies House · Limited By Shares

Notified 24/11/2017

Former PSCs

Lloyds Bank Plc

Ceased 24/11/2017

Charges2 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 24/04/2014Registered 02/05/2014

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 13/11/2013Registered 20/11/2013