Lloyds Development Capital (Holdings) Limited

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lloyds development capital (holdings) limited
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Large Enterprise

Lloyds Development Capital (holdings) Limited

01107542•Private Limited With Share Capital

One Vine Street, London, W1J 0Ah, SW1Y4BN
WebsiteEmail01132355050

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Incorporated

11/04/1973

Company Age

53 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Lloyds Development Capital (holdings) Limited (01107542) is a private limited with share capital incorporated on 11/04/1973 (53 years old) and registered in w1j 0ah, W1J 0Ah. The company operates under SIC code 82990 and is classified as Large Enterprise.

Lloyds development capital (holdings) limited is a business supplies and equipment company based out of one vine street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 11/04/1973
W1J 0Ah

Financial Overview

Total Assets

£2.25B

Liabilities

£1.77B

Net Assets

£480.67M

Turnover

£313.50M

Cash

£85.83M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
ann maria kenny
director
W
william leon david chalmers
director
A
alan toby rougier
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-04-2016
Change Sail Address Company With New Address
Category:Address
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2011
Change Of Name Notice
Category:Change Of Name
Date:30-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Address
Date:04-08-2008

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 City Square, Leeds, West Yorkshire, LS12ES
2 Victoria Square, Victoria Street, St Albans, Hertfordshire, AL13TF
7 Waterloo Place, London, SW1Y4BNRegistered
8Th Floor, 1 Marsden Street, Manchester, M21HW
Butt Dyke House, 33 Park Row, Nottingham, Nottinghamshire, NG16EE

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Contact

01132355050
info@ldc.co.uklondon@ldc.co.uk
ldc.co.uk
One Vine Street, London, W1J 0Ah, SW1Y4BN