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Summary

Affiliates

Contact details

Officers62

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Apr 1973 (51 years ago)

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Summary

NameLLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
Historical names
  • LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01107542
LEI Code
  • 2138006AZECFVF4BN875
Incorporation Date11 Apr 1973 (51 years ago) / 41 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LDC I***

ActiveUnited Kingdom

LDC I****

ActiveUnited Kingdom

LDC I*****

ActiveUnited Kingdom

Contact details

Legal addressLONDON, ONE VINE STREET, W1J 0AH

Officers

corporate

IndividualUnited Kingdom

LBG EQUITY INVESTMENTS LIMITED

Person with significant control


Appointed on24 Nov 2017

corporate

IndividualUnited Kingdom

LLOYDS BANK PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Nov 2017

individual

IndividualUnited Kingdom

Chalmers, William Leon David

Director


Appointed on12 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kenny, Ann Maria

Director


Appointed on08 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mulholland, Alyson Elizabeth

Secretary


Appointed on14 May 2020

individual

IndividualUnited Kingdom

Hatcher, Michael Roger

Secretary


Resigned on25 Jul 1994

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Events

Old value

30 Dec 2011

Name changeLLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type fullAAView
19 Apr 2022Confirmation statement with no updatesCS01View
11 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 11 May 2017
  • Last returns dated13 Apr 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 2138006AZECFVF4BN875
  • Legal nameLLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  • Registration date23 May 2014
  • StatusActiveIssued
  • Other namesLLOYDS TSB DEVELOPMENT CAPITAL LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2023
  • Next renewal25 May 2024

Related companies by officers

Frequently asked questions

Where is LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED's headquarters?

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED's headquarters is located at LONDON, ONE VINE STREET, W1J 0AH

What is LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED's industry?

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED started?

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED was started in 1973

What is the LEI number of LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED?

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED LEI number is 2138006AZECFVF4BN875

Sources: Companies House