LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
ONE VINE STREET, LONDON W1J 0AH- Active
- Private Limited Company
- Company No. 01107542
- Last Updated: 01 Mar 2024
Company Profile
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED was incorporated on Wednesday, April 11, 1973 as a Private Limited Company with registered address in LONDON. LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 51 years 5 months and 24 days.
| Name | LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED |
|---|---|
| Company number | 01107542 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1973 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lbg Equity Investments Limited Gresham Street, EC2V 7HN |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lloyds Bank Plc Gresham Street, EC2V 7HN |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED | 11 Apr 1973 |
| LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | 30 Dec 2011 |