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LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - One Vine Street, London, W1J 0AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01107542
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Vine Street
- London
- W1J 0AH One Vine Street, London, W1J 0AH UK
Management
- Geschäftsführung
- CULMER, Mark George
- DRAPER, Martin John
- HURLEY, Christopher Richard
- ROUGIER, Alan Toby
- Prokuristen
- HENNESSEY, David Dermot
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.1973
- Alter der Firma 1973-04-11 51 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Lbg Equity Investments Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
- Rechtsträger-Kennung (LEI)
- 2138006AZECFVF4BN875
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2016-04-13
- Jahresmeldung
- Fälligkeit: 2020-04-27
- Letzte Einreichung: 2019-04-13
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LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED Firmenbeschreibung
- LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01107542. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.1973 registriert. LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LLOYDS TSB DEVELOPMENT CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2016.Die Firma kann schriftlich über One Vine Street erreicht werden.
Jetzt sichern LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lloyds Development Capital (Holdings) Limited - One Vine Street, London, W1J 0AH, Grossbritannien
- 1973-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
-
confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-08) - CH01
-
confirmation-statement-with-updates (2018-04-16) - CS01
-
termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
-
accounts-with-accounts-type-full (2018-10-10) - AA
-
appoint-person-director-company-with-name-date (2018-06-27) - AP01
-
appoint-person-secretary-company-with-name-date (2018-06-27) - AP03
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-11-28) - PSC02
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
termination-director-company-with-name-termination-date (2017-09-04) - TM01
-
confirmation-statement-with-updates (2017-04-24) - CS01
-
cessation-of-a-person-with-significant-control (2017-11-28) - PSC07
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-11) - AA
-
move-registers-to-sail-company-with-new-address (2016-04-19) - AD03
-
change-sail-address-company-with-new-address (2016-04-19) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
appoint-person-secretary-company-with-name-date (2015-04-14) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
-
accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
termination-director-company-with-name (2014-05-19) - TM01
-
change-person-director-company-with-change-date (2014-05-07) - CH01
-
mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
-
termination-secretary-company-with-name (2014-01-09) - TM02
-
appoint-person-secretary-company-with-name (2014-01-09) - AP03
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-24) - TM01
-
change-person-director-company-with-change-date (2013-03-18) - CH01
-
appoint-person-director-company-with-name (2013-03-19) - AP01
-
appoint-person-director-company-with-name (2013-03-26) - AP01
-
termination-director-company-with-name (2013-03-26) - TM01
-
appoint-person-director-company-with-name (2013-03-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
-
termination-director-company-with-name (2012-04-26) - TM01
-
change-person-director-company-with-change-date (2012-02-22) - CH01
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-02-15) - AP03
-
termination-director-company-with-name (2011-03-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
-
appoint-person-director-company-with-name (2011-02-15) - AP01
-
accounts-with-accounts-type-full (2011-09-20) - AA
-
change-of-name-notice (2011-12-30) - CONNOT
-
certificate-change-of-name-company (2011-12-30) - CERTNM
-
termination-director-company-with-name (2011-09-01) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
accounts-with-accounts-type-full (2010-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
termination-secretary-company-with-name (2010-03-04) - TM02
-
change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-04) - 288b
-
legacy (2009-02-12) - 288c
-
legacy (2009-03-05) - 288b
-
legacy (2009-03-10) - 288c
-
legacy (2009-05-20) - 363a
-
legacy (2009-05-07) - 288a
-
legacy (2009-04-07) - 288c
-
accounts-with-accounts-type-full (2009-04-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-20) - 288c
-
legacy (2008-01-24) - 288c
-
legacy (2008-02-02) - 288c
-
legacy (2008-02-11) - 288c
-
accounts-with-accounts-type-full (2008-04-17) - AA
-
legacy (2008-04-23) - 288c
-
legacy (2008-07-01) - 288c
-
legacy (2008-08-04) - 287
-
legacy (2008-08-06) - 288c
-
legacy (2008-10-02) - 288b
-
legacy (2008-10-09) - 288b
-
legacy (2008-11-04) - 288b
-
legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-15) - 288c
-
legacy (2007-02-06) - 288a
-
legacy (2007-02-02) - 288c
-
legacy (2007-02-27) - 288c
-
legacy (2007-01-12) - 288c
-
accounts-with-accounts-type-full (2007-03-28) - AA
-
legacy (2007-02-14) - 288a
-
legacy (2007-05-16) - 363a
-
legacy (2007-08-09) - 288c
-
legacy (2007-12-12) - 288c
-
legacy (2007-04-29) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 288c
-
legacy (2006-02-24) - 288c
-
legacy (2006-03-08) - 288c
-
legacy (2006-03-15) - 288c
-
legacy (2006-03-29) - 288c
-
legacy (2006-04-10) - 288c
-
accounts-with-accounts-type-full (2006-03-30) - AA
-
legacy (2006-05-08) - 363a
-
legacy (2006-06-22) - 288a
-
legacy (2006-08-07) - 288b
-
legacy (2006-11-10) - 288c
-
legacy (2006-11-23) - 288a
-
legacy (2006-12-04) - 288b
-
resolution (2006-04-19) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 288c
-
legacy (2005-02-25) - 288c
-
legacy (2005-02-16) - 288c
-
legacy (2005-02-11) - 288a
-
legacy (2005-02-02) - 288b
-
legacy (2005-03-16) - 288c
-
legacy (2005-10-24) - 288a
-
legacy (2005-10-13) - 288b
-
accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-07-18) - 288c
-
legacy (2005-07-05) - 288a
-
legacy (2005-05-05) - 363s
-
legacy (2005-04-25) - 288c
-
accounts-with-accounts-type-full (2005-04-20) - AA
-
legacy (2005-05-24) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-28) - 363a
-
legacy (2004-01-08) - 288b
-
legacy (2004-01-26) - 288a
-
legacy (2004-01-30) - 288c
-
legacy (2004-03-10) - 288c
-
legacy (2004-03-16) - 288c
-
legacy (2004-03-23) - 288c
-
legacy (2004-06-08) - 288c
-
legacy (2004-05-11) - 288b
-
legacy (2004-07-07) - 288c
-
legacy (2004-07-15) - 288c
-
legacy (2004-07-23) - 288c
-
legacy (2004-07-27) - 288c
-
legacy (2004-08-17) - 288a
-
legacy (2004-10-18) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-23) - 288c
-
legacy (2003-04-30) - 363a
-
legacy (2003-04-28) - 288c
-
accounts-with-accounts-type-full (2003-04-07) - AA
-
legacy (2003-04-06) - 325a
-
legacy (2003-01-17) - 288c
-
auditors-resignation-company (2003-03-20) - AUD
-
legacy (2003-02-28) - 288c
-
legacy (2003-01-28) - 288a
-
legacy (2003-07-13) - 288c
-
legacy (2003-04-04) - 353a
-
legacy (2003-07-15) - 288b
-
legacy (2003-12-19) - 288c
-
legacy (2003-08-21) - 288c
-
legacy (2003-12-15) - 288c
-
legacy (2003-10-22) - 288a
-
legacy (2003-10-01) - 288b
-
legacy (2003-08-23) - 288c
-
legacy (2003-11-12) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 288c
-
legacy (2002-02-25) - 288c
-
legacy (2002-02-19) - 288b
-
legacy (2002-02-15) - 288c
-
legacy (2002-02-06) - 288a
-
legacy (2002-01-27) - 288c
-
legacy (2002-01-18) - 288c
-
legacy (2002-01-16) - 288c
-
legacy (2002-02-04) - 288a
-
legacy (2002-03-08) - 288b
-
legacy (2002-09-20) - 288c
-
accounts-with-accounts-type-full (2002-04-08) - AA
-
legacy (2002-11-05) - 288a
-
legacy (2002-10-09) - 288a
-
legacy (2002-10-09) - 288c
-
legacy (2002-08-15) - 288c
-
legacy (2002-08-01) - 288c
-
legacy (2002-07-25) - 288c
-
legacy (2002-09-16) - 288c
-
legacy (2002-05-16) - 288c
-
legacy (2002-05-02) - 288c
-
legacy (2002-04-30) - 363a
-
legacy (2002-04-18) - 288c
-
legacy (2002-07-15) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-20) - AA
-
legacy (2001-03-30) - 288c
-
legacy (2001-04-09) - 288c
-
legacy (2001-04-12) - 288c
-
legacy (2001-05-04) - 363s
-
legacy (2001-05-15) - 288c
-
legacy (2001-06-29) - 288c
-
legacy (2001-08-08) - 288c
-
legacy (2001-08-23) - 288c
-
legacy (2001-12-27) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288c
-
legacy (2000-02-10) - 288c
-
legacy (2000-02-16) - 288c
-
accounts-with-accounts-type-full (2000-03-24) - AA
-
legacy (2000-03-24) - 288a
-
legacy (2000-04-05) - 288c
-
legacy (2000-04-07) - 288b
-
legacy (2000-08-30) - 288c
-
legacy (2000-05-30) - 288c
-
legacy (2000-08-21) - 288c
-
legacy (2000-09-27) - 288c
-
legacy (2000-11-27) - 287
-
legacy (2000-12-18) - 288c
-
legacy (2000-04-20) - 363a
-
legacy (2000-01-13) - 288c
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 288c
-
legacy (1999-02-23) - 288c
-
legacy (1999-01-19) - 288c
-
legacy (1999-01-19) - 288a
-
legacy (1999-03-19) - 288c
-
certificate-change-of-name-company (1999-02-26) - CERTNM
-
accounts-with-accounts-type-full (1999-04-17) - AA
-
legacy (1999-12-21) - 288c
-
legacy (1999-11-12) - 288a
-
legacy (1999-11-10) - 288b
-
legacy (1999-11-08) - 288c
-
legacy (1999-09-13) - 288c
-
legacy (1999-06-07) - 288b
-
legacy (1999-05-05) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-24) - 288c
-
legacy (1998-01-15) - 288c
-
legacy (1998-02-09) - 288c
-
legacy (1998-04-18) - 288a
-
legacy (1998-07-21) - 288b
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-05-06) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-15) - 288c
-
legacy (1997-07-28) - 288c
-
legacy (1997-05-13) - 363a
-
legacy (1997-04-24) - 288a
-
accounts-with-accounts-type-full (1997-04-04) - AA
-
legacy (1997-03-21) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 288
-
legacy (1996-02-16) - 288
-
legacy (1996-02-21) - 288
-
legacy (1996-02-23) - 288
-
accounts-with-accounts-type-full (1996-04-11) - AA
-
legacy (1996-04-19) - 288
-
legacy (1996-06-14) - 288
-
legacy (1996-08-06) - 288
-
legacy (1996-11-15) - 287
-
legacy (1996-11-27) - 288a
-
legacy (1996-05-16) - 363a
keyboard_arrow_right 1995
-
legacy (1995-03-24) - 288
-
legacy (1995-02-07) - 288
-
legacy (1995-02-13) - 288
-
legacy (1995-02-14) - 288
-
legacy (1995-02-20) - 288
-
legacy (1995-03-27) - 288
-
legacy (1995-05-11) - 363x
-
accounts-with-accounts-type-full (1995-04-11) - AA
-
legacy (1995-11-17) - 288
-
legacy (1995-05-12) - 288
-
legacy (1995-08-29) - 288
-
legacy (1995-09-05) - 288
-
legacy (1995-11-08) - 288
-
legacy (1995-04-09) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 288
-
legacy (1994-01-25) - 288
-
legacy (1994-02-02) - 288
-
legacy (1994-02-22) - 288
-
legacy (1994-03-01) - 288
-
legacy (1994-03-15) - 288
-
legacy (1994-03-16) - 288
-
legacy (1994-03-04) - 288
-
accounts-with-accounts-type-full (1994-03-29) - AA
-
court-order (1994-03-31) - OC
-
certificate-capital-reduction-issued-capital (1994-04-12) - CERT15
-
legacy (1994-05-12) - 363x
-
legacy (1994-05-26) - 288
-
legacy (1994-07-01) - 288
-
legacy (1994-08-02) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-10) - 288
-
legacy (1993-01-29) - 288
-
legacy (1993-01-28) - 288
-
legacy (1993-01-19) - 288
-
legacy (1993-01-11) - 288
-
resolution (1993-01-07) - RESOLUTIONS
-
legacy (1993-01-07) - 88(2)R
-
legacy (1993-01-07) - 123
-
memorandum-articles (1993-01-07) - MEM/ARTS
-
legacy (1993-02-12) - 288
-
legacy (1993-04-26) - 288
-
legacy (1993-02-24) - 288
-
legacy (1993-02-13) - 288
-
legacy (1993-12-19) - 288
-
legacy (1993-12-03) - 288
-
legacy (1993-07-29) - 288
-
legacy (1993-07-16) - 288
-
legacy (1993-09-07) - 288
-
legacy (1993-05-05) - 288
-
accounts-with-accounts-type-full (1993-04-04) - AA
-
legacy (1993-03-15) - 288
-
legacy (1993-03-08) - 288
-
legacy (1993-05-12) - 363x
keyboard_arrow_right 1992
-
legacy (1992-05-13) - 363x
-
legacy (1992-06-10) - 288
-
legacy (1992-07-06) - 288
-
legacy (1992-06-02) - 288
-
legacy (1992-04-13) - 288
-
legacy (1992-01-30) - 288
-
legacy (1992-03-16) - 288
-
legacy (1992-02-15) - 288
-
legacy (1992-02-02) - 288
-
accounts-with-accounts-type-full (1992-03-26) - AA
-
legacy (1992-07-16) - 288
-
resolution (1992-09-08) - RESOLUTIONS
-
legacy (1992-09-08) - 88(2)
-
legacy (1992-12-16) - 288
-
legacy (1992-11-26) - 288
-
legacy (1992-11-10) - 288
-
legacy (1992-10-13) - 288
-
legacy (1992-10-01) - 288
-
legacy (1992-09-08) - 123
-
memorandum-articles (1992-09-08) - MEM/ARTS
-
legacy (1992-09-30) - 288
keyboard_arrow_right 1991
-
resolution (1991-05-22) - RESOLUTIONS
-
legacy (1991-01-16) - 288
-
legacy (1991-02-05) - 288
-
legacy (1991-02-07) - 288
-
legacy (1991-02-12) - 288
-
legacy (1991-04-07) - 288
-
accounts-with-accounts-type-full (1991-04-09) - AA
-
legacy (1991-04-27) - 288
-
legacy (1991-05-21) - 363x
-
legacy (1991-05-31) - 288
-
legacy (1991-11-19) - 288
-
legacy (1991-11-01) - 288
-
legacy (1991-08-28) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-07-05) - 288
-
legacy (1991-06-06) - 288
-
legacy (1991-06-02) - 288
-
legacy (1991-07-11) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-04-10) - AA
-
resolution (1990-05-30) - RESOLUTIONS
-
legacy (1990-05-30) - 123
-
memorandum-articles (1990-05-30) - MEM/ARTS
-
legacy (1990-04-06) - 288
-
legacy (1990-02-15) - 288
-
legacy (1990-02-27) - 288
-
legacy (1990-02-21) - 288
-
legacy (1990-02-14) - 288
-
legacy (1990-01-16) - 288
-
legacy (1990-05-30) - 88(2)R
-
legacy (1990-04-02) - 288
-
legacy (1990-05-31) - 363
-
legacy (1990-06-15) - 288
-
legacy (1990-06-01) - 288
-
legacy (1990-12-07) - 288
-
legacy (1990-11-19) - 288
-
legacy (1990-10-24) - 287
-
legacy (1990-09-03) - 288
-
legacy (1990-08-22) - 288
-
legacy (1990-09-06) - 288
-
legacy (1990-07-24) - 288
-
legacy (1990-07-13) - 288
-
legacy (1990-07-06) - 288
-
legacy (1990-06-19) - 288
-
legacy (1990-08-13) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-24) - AA
-
legacy (1989-02-14) - 288
-
legacy (1989-02-16) - 288
-
legacy (1989-05-11) - 288
-
legacy (1989-06-12) - 288
-
legacy (1989-06-12) - 363
-
legacy (1989-06-26) - 288
-
legacy (1989-08-25) - 288
-
legacy (1989-12-11) - 288
-
legacy (1989-05-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-13) - 363
-
legacy (1988-06-06) - 288
-
accounts-with-accounts-type-full (1988-05-23) - AA
-
legacy (1988-05-23) - 288
-
legacy (1988-02-25) - 288
-
legacy (1988-02-19) - 288
-
legacy (1988-02-08) - 288
-
legacy (1988-01-20) - 288
-
legacy (1988-06-27) - 288
-
resolution (1988-07-07) - RESOLUTIONS
-
legacy (1988-07-07) - PUC 2
-
legacy (1988-09-22) - 288
-
legacy (1988-10-06) - 288
-
legacy (1988-10-10) - 288
-
legacy (1988-10-21) - 288
-
legacy (1988-10-28) - 288
-
legacy (1988-11-03) - 288
-
legacy (1988-07-07) - 123
keyboard_arrow_right 1987
-
legacy (1987-02-10) - 288
-
accounts-with-accounts-type-full (1987-03-17) - AA
-
legacy (1987-05-13) - 363
-
legacy (1987-07-22) - 288
-
legacy (1987-09-02) - 288
-
legacy (1987-09-17) - 288
-
legacy (1987-10-15) - 288
-
legacy (1987-11-03) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-16) - 288
-
legacy (1986-11-14) - 288
-
legacy (1986-10-10) - 288
-
legacy (1986-08-09) - 288
-
legacy (1986-06-25) - 288
-
legacy (1986-05-17) - 363
-
legacy (1986-05-03) - 288
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-06-17) - CERTNM
keyboard_arrow_right 1973
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miscellaneous (1973-04-11) - MISC
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incorporation-company (1973-04-11) - NEWINC