LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
Overview
| Company Name | LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05448955 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS GROUP HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Endeavour House Endeavour Drive Festival Leisure Park SS14 3WF Basildon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS INVESTMENTS GROUP HOLDINGS PLC | Mar 16, 2007 | Mar 16, 2007 |
| ROWAN GROUP HOLDINGS PLC | May 11, 2005 | May 11, 2005 |
What are the latest accounts for LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENTS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Edward Seabrook as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Miss Michelle Adele Elkins as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Hani Kiwan as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 054489550010 in full | 1 pages | MR04 | ||
Satisfaction of charge 054489550009 in full | 1 pages | MR04 | ||
Satisfaction of charge 054489550007 in full | 1 pages | MR04 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Kevan Mark Mallinder as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Rowan International Topco Limited as a person with significant control on May 05, 2022 | 1 pages | PSC07 | ||
Registration of charge 054489550010, created on May 05, 2022 | 41 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of John Christopher Place as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Director's details changed for Miss Sarah Guest on Aug 10, 2021 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Edward Seabrook as a director on Jan 20, 2021 | 2 pages | AP01 | ||
Who are the officers of LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELKINS, Michelle Adele | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 342576280001 | |||||
| GUEST, Sarah | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | United Kingdom | British | 269060340002 | |||||
| KIWAN, Hani | Director | Gate Village 4 Suite 201 Difc - Dubai Transmed Holding United Arab Emirates | United Arab Emirates | Lebanese | 330106280001 | |||||
| PIEARS, Matthew | Secretary | EC1V 3QJ London 12 Helmet Row United Kingdom | British | 108923480001 | ||||||
| TISSIMAN, Paul Russell | Secretary | Cox Green Church Road CM11 1PS Ramsden Heath Essex | British | 74634060001 | ||||||
| GREEN, Roger Emanuell | Director | 38 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex | England | British | 104682060001 | |||||
| LITTMODEN, Alan Terence | Director | New Cavendish Street W1G 8AU London 72 United Kingdom | United Kingdom | British | 96293960001 | |||||
| MALLINDER, Kevan Mark | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | United Kingdom | British | 241019140001 | |||||
| MASTIN, Duncan Clive | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 240896010001 | |||||
| PARRY, David Richard | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 229046040001 | |||||
| PATEL, Prashant | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 152850770001 | |||||
| PLACE, John Christopher | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 240895700001 | |||||
| SAYWELL, Alan John | Director | New Cavendish Street W1G 8AU London 72 United Kingdom | United Kingdom | British | 101628190001 | |||||
| SEABROOK, Michael Edward | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 57568660003 | |||||
| TISSIMAN, Paul Russell | Director | New Cavendish Street W1G 8AU London 72 United Kingdom | United Kingdom | British | 74634060001 |
Who are the persons with significant control of LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowan International Topco Limited | Dec 04, 2017 | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan John Saywell | Apr 06, 2016 | EC1V 3QJ London 12 Helmet Row | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Russell Tissiman | Apr 06, 2016 | EC1V 3QJ London 12 Helmet Row | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Terence Littmoden | Apr 06, 2016 | EC1V 3QJ London 12 Helmet Row | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Francis St John Piears | Apr 06, 2016 | EC1V 3QJ London 12 Helmet Row | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Vsl Group Holdings Limited | Apr 06, 2016 | EC1V 3QJ London 12 Helmet Row | No | ||||||||||
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Natures of Control
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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. - license: CC0