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Home > England & Wales Companies > LLOYDS PREMISES INVESTMENTS LIMITED
Company Information for

LLOYDS PREMISES INVESTMENTS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02521270
Private Limited Company
Liquidation

Company Overview

About Lloyds Premises Investments Ltd
LLOYDS PREMISES INVESTMENTS LIMITED was founded on 1990-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Lloyds Premises Investments 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 PREMISES INVESTMENTS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2V
 
Filing Information
Company Number 02521270
Company ID Number 02521270
Date formed 1990-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 01/09/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 16:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS PREMISES INVESTMENTS LIMITED

Company Officers of LLOYDS PREMISES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL GITTINS
Company Secretary 2017-09-25
AMANDA LOUISE DENNIS
Director 2017-09-25
GRAEME STUART HARDIE
Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE ANTOINETTE ANGELA JOHNSON
Company Secretary 2016-06-30 2017-09-25
MARCUS BRAY ANDREWS
Director 2011-03-09 2017-09-25
PAUL MICHAEL PRITCHARD
Director 2014-06-25 2017-09-25
LLOYDS SECRETARIES LIMITED
Company Secretary 2012-04-30 2016-06-30
RICHARD DAVID CHARLES DAKIN
Director 2011-03-09 2014-06-25
ROBERT AUSTIN CONNOR
Company Secretary 2005-01-27 2012-04-30
GARY PHILIP WRIGHT
Director 2006-08-09 2011-03-09
DUNCAN ROGER PARKES
Director 2005-01-27 2010-10-11
ANDREW PHILIP LEE
Director 2008-06-13 2009-07-01
ADRIAN JOLLEY
Director 2005-12-12 2007-12-29
AXEL ANTHONY PALMER
Director 2005-01-27 2006-08-09
CHRISTOPHER JAMES MANVILLE
Director 2005-01-27 2005-12-12
STEPHEN JOHN HOPKINS
Company Secretary 1994-07-28 2005-01-27
HUGH DOUGLAS CHARLES STEBBING
Director 1994-07-28 2005-01-27
ALISTAIR GORDON STRANG
Director 1996-04-19 2005-01-27
NORMAN JOHN MITCHINSON
Director 1992-07-12 1996-04-19
MICHAEL ROGER HATCHER
Company Secretary 1992-07-12 1994-07-28
RONALD SANDFORD BAIRD
Director 1992-10-16 1994-07-28
PHILIP VINCENT COOKE
Director 1992-07-12 1994-07-28
GEORGE EDWARD SCOTT
Director 1992-07-12 1994-07-28
ALAN ROBERT COX
Director 1992-07-12 1992-09-30

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
2018-06-01AA01PREVSHO FROM 29/06/2017 TO 28/06/2017
2018-03-23AA01PREVSHO FROM 30/06/2017 TO 29/06/2017
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-09-28AP01DIRECTOR APPOINTED MRS AMANDA LOUISE DENNIS
2017-09-28AP01DIRECTOR APPOINTED MR GRAEME STUART HARDIE
2017-09-28AP03SECRETARY APPOINTED MR PAUL GITTINS
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ANDREWS
2017-09-28TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PRITCHARD
2017-09-22AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10AP03SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
2016-08-10TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0116/03/16 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0116/03/15 FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAKIN
2014-06-26AP01DIRECTOR APPOINTED MR PAUL MICHAEL PRITCHARD
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0116/03/14 FULL LIST
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BRAY ANDREWS / 25/02/2014
2013-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-20AR0116/03/13 FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR
2012-05-02AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-04-17RES01ADOPT ARTICLES 30/03/2012
2012-04-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-29AR0116/03/12 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0116/03/11 FULL LIST
2011-03-18AP01DIRECTOR APPOINTED MR MARCUS BRAY ANDREWS
2011-03-18AP01DIRECTOR APPOINTED MR RICHARD DAVID CHARLES DAKIN
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY WRIGHT
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARKES
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010
2010-03-19AR0116/03/10 FULL LIST
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LEE
2009-03-16363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PARKES / 04/03/2009
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19288aDIRECTOR APPOINTED ANDREW PHILIP LEE
2008-03-19363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-08288bDIRECTOR RESIGNED
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-24288bDIRECTOR RESIGNED
2006-04-06363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-06363aRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-02-05288aNEW SECRETARY APPOINTED
2005-02-05288bSECRETARY RESIGNED
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-07363aRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71, LOMBARD STREET, LONDON, EC3P 3BS.
2003-02-04AUDAUDITOR'S RESIGNATION
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15363aRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-10363aRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-06-01288cDIRECTOR'S PARTICULARS CHANGED
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LLOYDS PREMISES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-11
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS PREMISES INVESTMENTS 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 PREMISES INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LLOYDS PREMISES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS PREMISES INVESTMENTS LIMITED
Trademarks
We have not found any records of LLOYDS PREMISES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS PREMISES INVESTMENTS 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 (74990 - Non-trading company) as LLOYDS PREMISES INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS PREMISES INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLLOYDS PREMISES INVESTMENTS LIMITEDEvent Date2018-09-11
Name of Company: CAPITAL BANK VEHICLE MANAGEMENT LIMITED Company Number: 02887187 Nature of Business: Dormant Company Name of Company: LLOYDS INVESTMENT BONDS LIMITED Company Number: 02468722 Nature o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS PREMISES INVESTMENTS 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 PREMISES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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