LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Overview

Company Name	LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01107542
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED located?

Registered Office Address	One Vine Street W1J 0AH London
Undeliverable Registered Office Address	No

What were the previous names of LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED	Mar 01, 1999	Mar 01, 1999
LLOYDS DEVELOPMENT CAPITAL LIMITED	Jun 17, 1985	Jun 17, 1985
PEGASUS HOLDINGS LIMITED	Dec 31, 1981	Dec 31, 1981
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED	Apr 11, 1973	Apr 11, 1973

What are the latest accounts for LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Full accounts made up to Dec 31, 2024	46 pages	AA

May 12, 2025	Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

Feb 24, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Director's details changed for Mr Alan Toby Rougier on Jan 07, 2022	2 pages	CH01

Jan 05, 2022	Termination of appointment of Martin John Draper as a director on Dec 31, 2021	1 pages	TM01

Dec 15, 2021	Appointment of Mrs Ann Maria Kenny as a director on Dec 08, 2021	2 pages	AP01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Termination of appointment of Christopher Richard Hurley as a director on Feb 03, 2021	1 pages	TM01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

May 28, 2020	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on May 14, 2020	2 pages	AP03

May 27, 2020	Termination of appointment of David Dermot Hennessey as a secretary on May 14, 2020	1 pages	TM02

Apr 14, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	1 pages	AD02

Nov 05, 2019	Secretary's details changed for Mr David Dermot Hennessey on Nov 04, 2019	1 pages	CH03

Oct 03, 2019	Full accounts made up to Dec 31, 2018	40 pages	AA

Sep 13, 2019	Appointment of Mr William Leon David Chalmers as a director on Sep 12, 2019	2 pages	AP01

Aug 09, 2019	Termination of appointment of Mark George Culmer as a director on Aug 01, 2019	1 pages	TM01

Apr 15, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	May 14, 2020		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				270134950002
CHALMERS, William Leon David Gresham Street EC2V 7HN London 25 United Kingdom	Sep 12, 2019		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1968-7	261222830001
KENNY, Ann Maria W1J 0AH London One Vine Street United Kingdom	Dec 08, 2021		Director	W1J 0AH London One Vine Street United Kingdom	United Kingdom	Irish	1978-1	290578080001
ROUGIER, Alan Toby W1J 0AH London One Vine Street United Kingdom	Jun 21, 2018		Director	W1J 0AH London One Vine Street United Kingdom	United Kingdom	British	1967-12	108954830002
BOSTON, Marc-John Gresham Street EC2V 7HN London 25 United Kingdom	Dec 15, 2010	Jan 07, 2014	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				157785550001
GITTINS, Paul Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Mar 23, 2015	Jun 21, 2018	Secretary	Charterhall Drive CH88 3AN Chester Tower House United Kingdom				196766850001
HATCHER, Michael Roger Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex		Jul 25, 1994	Secretary	Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex		British		6759000002
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jun 21, 2018	May 14, 2020	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				247840790001
HOPKINS, Stephen John 25 Gresham Street EC2V 7HN London	Jul 25, 1994	Feb 28, 2010	Secretary	25 Gresham Street EC2V 7HN London		British		39632020002
TAYLOR, Kevin Rohan Gresham Street EC2V 7HN London 25 United Kingdom	Jan 07, 2014	Mar 23, 2015	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				184106620001
BACON, Nicholas Andrew William Shaftesbury House Clover Hill Old Warwick Road, Lapworth B94 6JY Solihull West Midlands	Apr 01, 1996	Feb 13, 2009	Director	Shaftesbury House Clover Hill Old Warwick Road, Lapworth B94 6JY Solihull West Midlands	United Kingdom	British	1961-7	159081540001
BALL, Andrew Derek The Barn 3 Devonshire House BD20 8EU Lothersdale Keighley	Nov 01, 1999	Oct 22, 2008	Director	The Barn 3 Devonshire House BD20 8EU Lothersdale Keighley	United Kingdom	British	1962-11	93558090001
BERRY, Grant Rostron 54 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire	Sep 19, 2003	Sep 30, 2008	Director	54 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire	England	British	1966-10	93319000002
BESTER, Andrew John Milton Gresham Street EC2V 7HN London 25 United Kingdom	Oct 25, 2012	Sep 01, 2017	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1965-6	176754250001
BIRCH, Ian Gregory Little Pond Cottage Bisterne Close Burley BH24 4AZ Ringwood Hampshire	Jan 15, 1993	Oct 31, 1999	Director	Little Pond Cottage Bisterne Close Burley BH24 4AZ Ringwood Hampshire		British	1940-4	58137370001
BROOKS, Peter John Sutton 1st Floor 28 Kempe Road Queens Park NW6 6SJ London	Mar 20, 2009	Feb 28, 2011	Director	1st Floor 28 Kempe Road Queens Park NW6 6SJ London	United Kingdom	British	1957-7	41626680001
BROWN, Paul Gregorius Royal York House Flat 7 Royal York Villas Clifton BS8 4SR Bristol	Jan 15, 1993	Dec 21, 1995	Director	Royal York House Flat 7 Royal York Villas Clifton BS8 4SR Bristol		British	1942-9	10791010003
BUDDLE, John David Brambledene Tabley Cottages Tidebrook Road TN5 6LH Wadhurst East Sussex		Dec 31, 1992	Director	Brambledene Tabley Cottages Tidebrook Road TN5 6LH Wadhurst East Sussex		British	1936-7	49745030001
BURNS, Ian Thomas Amadeus 26a Hollow Way Lane Chesham Bois HP6 6DJ Amersham Bucks		Apr 13, 1993	Director	Amadeus 26a Hollow Way Lane Chesham Bois HP6 6DJ Amersham Bucks	England	British	1951-2	27981710001
CARLE, Steven Alexander Anderson 14 Western Road RG9 1JL Henley On Thames Oxfordshire	Sep 20, 2002	Feb 23, 2009	Director	14 Western Road RG9 1JL Henley On Thames Oxfordshire	United Kingdom	British	1969-4	98131030001
CARPENTER, Keith George Brock Place The Rise SO42 7SJ Brockenhurst Hampshire		Mar 31, 2000	Director	Brock Place The Rise SO42 7SJ Brockenhurst Hampshire		British	1943-8	8851690002
CARPENTER, Keith George 19 Crosby Hill Drive GU15 3TZ Camberley Surrey		Aug 31, 1993	Director	19 Crosby Hill Drive GU15 3TZ Camberley Surrey		British	1943-8	8851690001
CARR, Julian Edward 23 Prebend Gardens Chiswick W4 1TN London	Feb 28, 1997	Sep 18, 2003	Director	23 Prebend Gardens Chiswick W4 1TN London	United Kingdom	British	1963-4	141307960001
CLARKE, David Clarence Hyde Park Residence 55 Park Lane W1Y 3DB London	May 14, 1992	Jan 29, 1993	Director	Hyde Park Residence 55 Park Lane W1Y 3DB London		New Zealand	1955-10	65056500001
CRAWLEY, Frederick William 4 The Hexagon Fitzroy Park N6 6HR London		Jun 30, 1992	Director	4 The Hexagon Fitzroy Park N6 6HR London	Scotland	British	1926-6	464490001
CULMER, Mark George Gresham Street EC2V 7HN London 25 United Kingdom	Jun 21, 2018	Aug 01, 2019	Director	Gresham Street EC2V 7HN London 25 United Kingdom	England	British	1962-10	98008120001
DALE, Bernard John Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	Apr 14, 1997	Feb 10, 2002	Director	Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	England	British	1964-5	106438400001
DEMPSEY, Simon Joseph Main Road Wigginton B79 9DS Tamworth The Old Vicarage Staffs	Jan 11, 2002	Jun 30, 2006	Director	Main Road Wigginton B79 9DS Tamworth The Old Vicarage Staffs	England	United Kingdom	1963-12	113103110003
DILLON, John Eamon 25 Park Avenue B91 3EJ Solihull West Midlands	Nov 18, 1996	Jul 06, 1998	Director	25 Park Avenue B91 3EJ Solihull West Midlands		British	1960-11	54871970004
DRAPER, Martin John W1J 0AH London One Vine Street United Kingdom	Dec 09, 2002	Dec 31, 2021	Director	W1J 0AH London One Vine Street United Kingdom	United Kingdom	British	1964-9	99906900004
EALES, Darryl Charles W1J 0AH London One Vine Street United Kingdom	Jan 28, 1994	Apr 30, 2014	Director	W1J 0AH London One Vine Street United Kingdom	England	British	1960-10	154807060001
EVANS, Philip Arthur Endicott Busbridge Lane GU7 1PU Godalming Surrey		May 31, 1996	Director	Endicott Busbridge Lane GU7 1PU Godalming Surrey		British	1942-1	27318970001
FARAZMAND, Timothy Bahram Neville Sandhurst Road DA15 7HL Sidcup 19 Kent	Oct 30, 2006	Feb 16, 2009	Director	Sandhurst Road DA15 7HL Sidcup 19 Kent	United Kingdom	British	1960-9	41057030002
FREER, Mark Stephen Park House 35 Barker Road Four Oaks B74 2NZ Sutton Coldfield West Midlands	Sep 16, 2005	Jul 10, 2008	Director	Park House 35 Barker Road Four Oaks B74 2NZ Sutton Coldfield West Midlands	England	British	1964-11	111975330001
GECZY, Andrew William Gresham Street EC2V 7AE London 10 United Kingdom	Dec 15, 2010	Nov 30, 2012	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	American	1963-7	82820480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lbg Equity Investments Limited

Nov 24, 2017

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02412574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lloyds Bank Plc

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00002065

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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