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Company Information for

LLOYDS UDT LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
00216649
Private Limited Company
Active

Company Overview

About Lloyds Udt Ltd
LLOYDS UDT LIMITED was founded on 1926-10-06 and has its registered office in . The organisation's status is listed as "Active". Lloyds Udt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LLOYDS UDT LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
 
Previous Names
LLOYDS BOWMAKER LIMITED01/07/1999
Filing Information
Company Number 00216649
Company ID Number 00216649
Date formed 1926-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 11:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS UDT LIMITED
Companies with same name LLOYDS UDT LIMITED
The following companies were found which have the same name as LLOYDS UDT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LLOYDS UDT (MARLOW) LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Dissolved Company formed on the 1961-10-09
LLOYDS UDT ASSET LEASING LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1947-02-06
LLOYDS UDT ASSET RENTALS LIMITED 25 GRESHAM STREET LONDON EC2V 7HN Active Company formed on the 1907-11-01
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1987-06-04
LLOYDS UDT BUSINESS EQUIPMENT LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1987-05-08
LLOYDS UDT EQUIPMENT LEASING LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Dissolved Company formed on the 1969-09-25
LLOYDS UDT HIRING LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1959-10-14
LLOYDS UDT LEASING LIMITED 25 GRESHAM STREET LONDON EC2V 7HN Active Company formed on the 1960-07-18
LLOYDS UDT RENTALS LIMITED FINANCE HOUSE ORCHARD BRAE EDINBURGH Liquidation Company formed on the 1979-08-14

Company Officers of LLOYDS UDT LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
Company Secretary 2017-01-11
GORDON FERGUSON
Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDE KWASI SARFO-AGYARE
Director 2010-02-01 2018-06-25
PAUL GITTINS
Company Secretary 2013-07-30 2017-01-11
MARTIN FRANCIS FLEMING
Director 2014-12-19 2016-12-05
MICHAEL JOHN DAVID GRIFFITHS
Director 2012-11-21 2014-12-19
CHRISTOPHER SUTTON
Director 2012-11-21 2014-12-19
DAVID JAMES STANLEY OLDFIELD
Director 2006-12-19 2012-11-21
ALLISON JANE CURRIE
Company Secretary 2012-03-12 2012-07-06
ADRIAN PATRICK WHITE
Director 2008-04-30 2011-09-19
TIMOTHY MARK BLACKWELL
Director 2007-09-28 2011-06-21
STEPHEN JOHN HOPKINS
Company Secretary 2009-10-01 2010-02-28
DAVID JARVIS
Company Secretary 2003-09-15 2009-10-01
MICHAEL PETER KILBEE
Director 2003-08-21 2008-04-30
DAVID KEITH POTTS
Director 2000-03-31 2007-09-28
JOHN LEWIS DAVIES
Director 2000-01-01 2006-12-18
MICHAEL PETER KILBEE
Company Secretary 1992-04-26 2003-09-15
DAVID PETER PRITCHARD
Director 2000-01-01 2003-08-21
JAMES MICHAEL BURY
Director 1997-06-16 2000-04-14
MICHAEL EDWARD FAIREY
Director 1998-04-15 1999-12-31
PETER FRANCIS HOOK
Director 1995-12-19 1999-12-31
ANDREW HENRY LONGHURST
Director 1997-06-16 1998-04-15
DAVID ANTHONY BAGGALEY
Director 1992-04-26 1998-03-11
STEPHEN ANDREW MARAN
Director 1992-04-26 1997-06-16
ALAN GRAHAM GLASS
Director 1992-04-26 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON FERGUSON ALEX LAWRIE FACTORS LIMITED Director 2016-01-22 CURRENT 1971-03-03 Active
GORDON FERGUSON ALEX. LAWRIE RECEIVABLES FINANCING LIMITED Director 2016-01-22 CURRENT 1970-08-25 Active
GORDON FERGUSON LBCF LIMITED Director 2016-01-22 CURRENT 1983-10-14 Active
GORDON FERGUSON CASHFRIDAY LIMITED Director 2016-01-22 CURRENT 1990-11-12 Active
GORDON FERGUSON EUROLEAD SERVICES HOLDINGS LIMITED Director 2016-01-22 CURRENT 2000-08-10 Active
GORDON FERGUSON FINANCE & LEASING ASSOCIATION Director 2012-10-01 CURRENT 1991-10-04 Active
GORDON FERGUSON CARLEASE LIMITED Director 2010-02-01 CURRENT 1948-12-03 Liquidation
GORDON FERGUSON LLOYDS UDT BUSINESS EQUIPMENT LIMITED Director 2010-02-01 CURRENT 1987-05-08 Liquidation
GORDON FERGUSON LLOYDS UDT BUSINESS DEVELOPMENT LIMITED Director 2010-02-01 CURRENT 1987-06-04 Liquidation
GORDON FERGUSON UDT LIMITED Director 2010-02-01 CURRENT 1960-01-08 Liquidation
GORDON FERGUSON UDT BUDGET LEASING LIMITED Director 2010-02-01 CURRENT 1963-02-13 Active
GORDON FERGUSON UNITED DOMINIONS LEASING LIMITED Director 2010-02-01 CURRENT 1964-10-26 Active
GORDON FERGUSON UDT AUTOLEASE LIMITED Director 2010-02-01 CURRENT 1966-08-16 Liquidation
GORDON FERGUSON UDT SALES FINANCE LIMITED Director 2010-02-01 CURRENT 1968-02-29 Liquidation
GORDON FERGUSON LLOYDS UDT HIRING LIMITED Director 2010-02-01 CURRENT 1959-10-14 Liquidation
GORDON FERGUSON LLOYDS UDT LEASING LIMITED Director 2010-02-01 CURRENT 1960-07-18 Active
GORDON FERGUSON LLOYDS UDT ASSET RENTALS LIMITED Director 2010-02-01 CURRENT 1907-11-01 Active
GORDON FERGUSON LLOYDS UDT ASSET LEASING LIMITED Director 2010-02-01 CURRENT 1947-02-06 Liquidation
GORDON FERGUSON AZEDCREST LIMITED Director 2010-01-26 CURRENT 1981-10-06 Dissolved 2015-10-13
GORDON FERGUSON EVANSVILLE LIMITED Director 2010-01-26 CURRENT 1981-11-18 Dissolved 2015-10-13
GORDON FERGUSON GLYTHORNE LIMITED Director 2010-01-26 CURRENT 1981-11-05 Dissolved 2015-10-13
GORDON FERGUSON KINGSTAR LEASING LIMITED Director 2010-01-26 CURRENT 1981-08-24 Dissolved 2015-10-13
GORDON FERGUSON SNOWGLEN SECURITIES LIMITED Director 2010-01-26 CURRENT 1981-09-01 Dissolved 2015-10-13
GORDON FERGUSON LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED Director 2009-10-30 CURRENT 1985-05-10 Active
GORDON FERGUSON CAPITAL BANK CASHFLOW FINANCE LIMITED Director 2003-02-10 CURRENT 1976-02-10 Dissolved 2014-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-12AP03SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2017-01-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FLEMING
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0126/04/16 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS FLEMING / 11/01/2016
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0126/04/15 FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
2014-12-22AP01DIRECTOR APPOINTED MR MARTIN FRANCIS FLEMING
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21AD02SAIL ADDRESS CREATED
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01SH1901/05/14 STATEMENT OF CAPITAL GBP 1.00
2014-04-30AR0126/04/14 FULL LIST
2014-04-22CAP-SSSOLVENCY STATEMENT DATED 31/03/14
2014-04-22SH20STATEMENT BY DIRECTORS
2014-04-22RES06REDUCE ISSUED CAPITAL 31/03/2014
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30AP03SECRETARY APPOINTED MR PAUL GITTINS
2013-04-30AR0126/04/13 FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
2012-11-22AP01DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
2012-11-22AP01DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE
2012-04-26AR0126/04/12 FULL LIST
2012-04-19RES01ADOPT ARTICLES 11/04/2012
2012-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-14AP03SECRETARY APPOINTED MS ALLISON JANE CURRIE
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
2011-05-03AR0126/04/11 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0126/04/10 FULL LIST
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
2010-02-24AP01DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE
2010-02-11AP01DIRECTOR APPOINTED MR GORDON FERGUSON
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
2009-10-29AP03SECRETARY APPOINTED STEPHEN JOHN HOPKINS
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
2009-10-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS
2009-08-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008
2008-05-28288aDIRECTOR APPOINTED ADRIAN PATRICK WHITE
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
2008-04-28363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-03288bDIRECTOR RESIGNED
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-08363aRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-26288cDIRECTOR'S PARTICULARS CHANGED
2003-12-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LLOYDS UDT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS UDT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLOYDS UDT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYDS UDT LIMITED

Intangible Assets
Patents
We have not found any records of LLOYDS UDT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS UDT LIMITED
Trademarks
We have not found any records of LLOYDS UDT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
FIXED CHARGE 84
CHARGE 13
CHARGE AND ASSIGNMENT 5
FLOATING CHARGE 4
CHATTELS MORTGAGE 3
MORTGAGE DEBENTURE CREATING A FLOATING CHARGE OVER STOCK IN TRADE 1
LEGAL CHARGE 1
CHARGE AND ASSISGNMENT 1

We have found 112 mortgage charges which are owed to LLOYDS UDT LIMITED

Income
Government Income
We have not found government income sources for LLOYDS UDT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LLOYDS UDT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS UDT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS UDT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYDS UDT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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