• UK
  • LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED - Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom

Company Information

Company registration number
05448955
Company Status
LIVE
Country
United Kingdom
Registered Address
Endeavour House Endeavour Drive
Festival Leisure Park
Basildon
Essex
SS14 3WF
England
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England UK

Management

Managing Directors
GUEST, Sarah
SEABROOK, Michael Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-05-11
Age Of Company
2005-05-11 19 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
-
-
-
-
Vsl Group Holdings Limited
Vsl Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LLOYDS INVESTMENTS GROUP HOLDINGS PLC
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-05-11
Annual Return
Due Date: 2024-05-25
Last Date: 2023-05-11

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED Company Description

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05448955. Its current trading status is "live". It was registered 2005-05-11. It was previously called LLOYDS INVESTMENTS GROUP HOLDINGS PLC. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-05-11.It can be contacted at Endeavour House Endeavour Drive .
More information

Get LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lloyds Investments Group Holdings Limited - Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom

2005-05-11 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

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Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-05-10) - AA

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  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • accounts-with-accounts-type-dormant (2023-06-05) - AA

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  • accounts-with-accounts-type-dormant (2022-04-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01

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  • cessation-of-a-person-with-significant-control (2022-05-18) - PSC07

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-03) - TM01

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  • accounts-with-accounts-type-dormant (2022-08-15) - AA

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  • accounts-with-accounts-type-dormant (2021-01-10) - AA

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  • appoint-person-director-company-with-name-date (2021-01-21) - AP01

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  • gazette-filings-brought-up-to-date (2021-08-04) - DISS40

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  • gazette-notice-compulsory (2021-08-03) - GAZ1

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  • termination-director-company-with-name-termination-date (2021-01-20) - TM01

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  • termination-director-company-with-name-termination-date (2021-10-15) - TM01

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  • change-person-director-company-with-change-date (2021-08-10) - CH01

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-17) - MR01

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  • accounts-with-accounts-type-full (2019-05-14) - AA

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  • confirmation-statement-with-no-updates (2019-05-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-full (2018-07-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01

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  • mortgage-satisfy-charge-full (2018-10-22) - MR04

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  • second-filing-of-annual-return-with-made-up-date (2018-11-13) - RP04AR01

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • second-filing-of-annual-return-with-made-up-date (2018-11-27) - RP04AR01

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  • mortgage-satisfy-charge-full (2017-11-27) - MR04

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  • cessation-of-a-person-with-significant-control (2017-10-31) - PSC07

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  • termination-secretary-company-with-name-termination-date (2017-10-31) - TM02

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  • accounts-with-accounts-type-full (2017-09-06) - AA

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  • confirmation-statement-with-updates (2017-07-24) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-20) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01

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  • notification-of-a-person-with-significant-control (2017-07-21) - PSC02

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  • appoint-person-director-company-with-name-date (2017-12-06) - AP01

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  • resolution (2017-12-12) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-12-20) - PSC02

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  • mortgage-satisfy-charge-full (2017-12-14) - MR04

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  • cessation-of-a-person-with-significant-control (2017-12-06) - PSC07

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  • statement-of-companys-objects (2017-12-12) - CC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01

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  • termination-director-company-with-name-termination-date (2017-12-06) - TM01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01

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  • mortgage-satisfy-charge-full (2015-03-03) - MR04

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  • change-person-secretary-company-with-change-date (2015-01-23) - CH03

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • change-person-secretary-company-with-change-date (2012-04-18) - CH03

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • legacy (2011-12-22) - MG01

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • resolution (2010-04-14) - RESOLUTIONS

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  • re-registration-memorandum-articles (2010-04-14) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2010-04-14) - CERT10

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  • accounts-with-accounts-type-group (2010-03-24) - AA

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  • reregistration-public-to-private-company (2010-04-14) - RR02

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  • accounts-with-accounts-type-group (2009-08-02) - AA

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  • legacy (2009-05-21) - 363a

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  • legacy (2008-07-09) - 288b

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  • accounts-with-accounts-type-group (2008-03-20) - AA

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  • legacy (2008-05-16) - 363a

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  • resolution (2008-07-09) - RESOLUTIONS

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  • resolution (2008-08-05) - RESOLUTIONS

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  • resolution (2008-10-14) - RESOLUTIONS

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  • legacy (2008-10-14) - 123

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  • legacy (2008-10-14) - 88(2)

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  • legacy (2008-07-30) - 169

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  • certificate-change-of-name-company (2007-03-16) - CERTNM

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  • accounts-with-accounts-type-group (2007-08-22) - AA

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  • legacy (2007-05-23) - 363a

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  • legacy (2006-05-17) - 363a

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  • legacy (2006-01-09) - 395

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  • accounts-with-accounts-type-group (2006-08-03) - AA

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  • legacy (2006-01-13) - 395

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  • resolution (2006-01-20) - RESOLUTIONS

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  • legacy (2006-01-11) - 395

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  • legacy (2006-01-20) - 88(2)R

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  • statement-of-affairs (2006-01-20) - SA

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  • memorandum-articles (2006-01-20) - MEM/ARTS

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  • legacy (2006-01-20) - 123

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  • legacy (2005-11-21) - 225

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  • legacy (2005-11-17) - 288a

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  • legacy (2005-11-17) - 288b

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  • certificate-authorisation-to-commence-business-borrow (2005-11-14) - CERT8

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  • application-to-commence-business (2005-11-14) - 117

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  • incorporation-company (2005-05-11) - NEWINC

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