LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

01107542
ONE VINE STREET LONDON W1J 0AH

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 43 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 43 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 42 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 officers Change of particulars for director (Mr Alan Toby Rougier) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Martin John Draper) 1 Buy now
15 Dec 2021 officers Appointment of director (Mrs Ann Maria Kenny) 2 Buy now
30 Sep 2021 accounts Annual Accounts 40 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 officers Termination of appointment of director (Christopher Richard Hurley) 1 Buy now
30 Sep 2020 accounts Annual Accounts 38 Buy now
28 May 2020 officers Appointment of secretary (Mrs Alyson Elizabeth Mulholland) 2 Buy now
27 May 2020 officers Termination of appointment of secretary (David Dermot Hennessey) 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Nov 2019 officers Change of particulars for secretary (Mr David Dermot Hennessey) 1 Buy now
03 Oct 2019 accounts Annual Accounts 40 Buy now
13 Sep 2019 officers Appointment of director (Mr William Leon David Chalmers) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (Mark George Culmer) 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 32 Buy now
27 Jun 2018 officers Appointment of director (Mr Alan Toby Rougier) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Mark George Culmer) 2 Buy now
27 Jun 2018 officers Appointment of secretary (Mr David Dermot Hennessey) 2 Buy now
27 Jun 2018 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2018 officers Change of particulars for director (Mr Christopher Richard Hurley) 2 Buy now
28 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 accounts Annual Accounts 32 Buy now
04 Sep 2017 officers Termination of appointment of director (Andrew John Milton Bester) 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 31 Buy now
19 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
19 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
13 Apr 2016 annual-return Annual Return 6 Buy now
11 Apr 2016 officers Termination of appointment of director (Andrew George Sandars) 1 Buy now
28 Sep 2015 accounts Annual Accounts 31 Buy now
08 May 2015 annual-return Annual Return 21 Buy now
14 Apr 2015 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
14 Apr 2015 officers Termination of appointment of secretary (Kevin Rohan Taylor) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Patrick Elborough Sellers) 1 Buy now
24 Sep 2014 accounts Annual Accounts 30 Buy now
20 May 2014 annual-return Annual Return 24 Buy now
19 May 2014 officers Termination of appointment of director (Darryl Eales) 1 Buy now
07 May 2014 officers Change of particulars for director (Mr Darryl Charles Eales) 2 Buy now
02 May 2014 mortgage Registration of a charge 116 Buy now
09 Jan 2014 officers Termination of appointment of secretary (Marc-John Boston) 1 Buy now
09 Jan 2014 officers Appointment of secretary (Mr Kevin Rohan Taylor) 2 Buy now
20 Nov 2013 mortgage Registration of a charge 114 Buy now
18 Sep 2013 accounts Annual Accounts 33 Buy now
21 May 2013 annual-return Annual Return 24 Buy now
27 Mar 2013 officers Appointment of director (Christopher Hurley) 2 Buy now
26 Mar 2013 officers Appointment of director (Mr Andrew George Sandars) 2 Buy now
26 Mar 2013 officers Termination of appointment of director (Candida Morley) 1 Buy now
19 Mar 2013 officers Appointment of director (Mr Andrew John Milton Bester) 2 Buy now
18 Mar 2013 officers Change of particulars for director (Martin John Draper) 2 Buy now
24 Jan 2013 officers Termination of appointment of director (Andrew Geczy) 1 Buy now
27 Sep 2012 accounts Annual Accounts 36 Buy now
03 May 2012 annual-return Annual Return 23 Buy now
26 Apr 2012 officers Termination of appointment of director (George Tate) 1 Buy now
22 Feb 2012 officers Change of particulars for director (Mr Darryl Charles Eales) 3 Buy now
30 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
30 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
20 Sep 2011 accounts Annual Accounts 40 Buy now
01 Sep 2011 officers Termination of appointment of director (Kevan Leggett) 2 Buy now
10 May 2011 annual-return Annual Return 24 Buy now
16 Mar 2011 officers Termination of appointment of director (Peter Brooks) 2 Buy now
15 Feb 2011 officers Appointment of director (Mr Andrew William Geczy) 2 Buy now
15 Feb 2011 officers Appointment of secretary (Mr Marc-John Boston) 2 Buy now
19 Oct 2010 officers Change of particulars for director (Candida Elizabeth Morley) 2 Buy now
15 Jul 2010 accounts Annual Accounts 44 Buy now
24 May 2010 annual-return Annual Return 23 Buy now
04 Mar 2010 officers Termination of appointment of secretary (Stephen Hopkins) 1 Buy now
04 Feb 2010 officers Change of particulars for director (Patrick Sellers) 2 Buy now
20 May 2009 annual-return Return made up to 13/04/09; full list of members 11 Buy now
07 May 2009 officers Director appointed peter john sutton brooks 2 Buy now
16 Apr 2009 accounts Annual Accounts 37 Buy now
07 Apr 2009 officers Director's change of particulars / martin draper / 09/03/2004 1 Buy now
10 Mar 2009 officers Director's change of particulars george truett tate logged form 2 Buy now
05 Mar 2009 officers Appointment terminated director andrew mcmurray 1 Buy now
05 Mar 2009 officers Appointment terminated director steven carle 1 Buy now
04 Mar 2009 officers Appointment terminated director nicholas bacon 1 Buy now
04 Mar 2009 officers Appointment terminated director timothy farazmand 1 Buy now
04 Mar 2009 officers Appointment terminated director andrew leach 1 Buy now
04 Mar 2009 officers Appointment terminated director paul johnson 1 Buy now
04 Mar 2009 officers Appointment terminated director john swarbrick 1 Buy now
04 Mar 2009 officers Appointment terminated director carl wormald 1 Buy now
12 Feb 2009 officers Director's change of particulars / patrick sellers / 09/02/2009 1 Buy now
04 Nov 2008 officers Appointment terminated director andrew ball 1 Buy now
09 Oct 2008 officers Appointment terminated director mark freer 1 Buy now
02 Oct 2008 officers Appointment terminated director grant berry 1 Buy now
06 Aug 2008 officers Director's change of particulars / timothy farazmand / 09/07/2008 2 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT 1 Buy now
01 Jul 2008 officers Director's change of particulars / andrew mcmurray / 26/06/2008 2 Buy now
24 Apr 2008 annual-return Return made up to 13/04/08; full list of members 16 Buy now
23 Apr 2008 officers Director's change of particulars / john swarbrick / 17/04/2008 2 Buy now
23 Apr 2008 officers Secretary's change of particulars kevan paul leggett logged form 2 Buy now