Lloyds Development Capital (Holdings) Limited
01107542
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 21/06/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 11 other boards
director · Since 12/09/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 18 other boards
secretary · Since 14/05/2020
secretary · Since 14/05/2020
Former
director · Resigned 30/06/1992
director · Resigned 30/10/1992
director · Resigned 31/12/1992
director · Resigned 31/12/1992
director · Resigned 29/01/1993
director · Resigned 13/04/1993
director · Resigned 31/12/1993
secretary · Resigned 25/07/1994
director · Resigned 31/01/1995
director · Resigned 21/12/1995
director · Resigned 31/05/1996
director · Resigned 06/07/1998
director · Resigned 28/05/1999
director · Resigned 31/10/1999
director · Resigned 31/03/2000
director · Resigned 10/02/2002
director · Resigned 02/07/2003
director · Resigned 18/09/2003
director · Resigned 17/01/2005
director · Resigned 30/09/2005
director · Resigned 30/06/2006
director · Resigned 15/11/2006
director · Resigned 10/07/2008
director · Resigned 30/09/2008
director · Resigned 22/10/2008
director · Resigned 13/02/2009
director · Resigned 13/02/2009
director · Resigned 16/02/2009
director · Resigned 17/02/2009
director · Resigned 19/02/2009
director · Resigned 23/02/2009
secretary · Resigned 28/02/2010
director · Resigned 28/02/2011
director · Resigned 22/08/2011
director · Resigned 30/11/2012
director · Resigned 06/03/2013
secretary · Resigned 07/01/2014
director · Resigned 30/04/2014
secretary · Resigned 23/03/2015
director · Resigned 01/09/2017
secretary · Resigned 21/06/2018
director · Resigned 01/08/2019
secretary · Resigned 14/05/2020
director · Resigned 03/02/2021
director · Resigned 31/12/2021
Persons with Significant Control
Lbg Equity Investments Limited
Reg: 02412574 · Companies House · Limited By Shares
Notified 24/11/2017
Former PSCs
Lloyds Bank Plc
Ceased 24/11/2017
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
ONE VINE STREET
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change sail address company with old address new address
change person secretary company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
change person director company with change date
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
mortgage create with deed with charge number
termination secretary company with name
appoint person secretary company with name
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
change person director company with change date
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
certificate change of name company
change of name notice
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person secretary company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
change person director company with change date
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accounts with accounts type full
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