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Home > England & Wales Companies > LLOYDS INVESTMENT LTD
Company Information for

LLOYDS INVESTMENT LTD

88-90 HATTON GARDEN, LONDON, EC1N,
Company Registration Number
03433095
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Lloyds Investment Ltd
LLOYDS INVESTMENT LTD was founded on 1997-09-12 and had its registered office in 88-90 Hatton Garden. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
LLOYDS INVESTMENT LTD
 
Legal Registered Office
88-90 HATTON GARDEN
LONDON
 
Filing Information
Company Number 03433095
Date formed 1997-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-03-07
Type of accounts DORMANT
Last Datalog update: 2017-08-15 07:46:22
Primary Source:Companies House
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Companies with same name LLOYDS INVESTMENT LTD
The following companies were found which have the same name as LLOYDS INVESTMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LLOYDS INVESTMENT BONDS LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1990-02-09
LLOYDS INVESTMENT SECURITIES LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Dissolved Company formed on the 1988-12-23
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED 1 More London Place London London SE1 2AF Active Company formed on the 1994-05-19
LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED ENDEAVOUR HOUSE ENDEAVOUR DRIVE FESTIVAL LEISURE PARK BASILDON ESSEX SS14 3WF Active Company formed on the 2005-05-11
LLOYDS INVESTMENTS LIMITED The Old Rectory Main Street Glenfield Leicester LEICESTERSHIRE LE3 8DG Liquidation Company formed on the 1994-06-17
LLOYDS INVESTMENT (SCANDINAVIA) LIMITED 29 UPPER MOUNT STREET DUBLIN 2 Dissolved Company formed on the 1993-05-13
LLOYDS INVESTMENT FUND MANAGERS LIMITED 11-12 Esplanade St Helier Jersey JE2 3QA Live Company formed on the 1973-07-10
LLOYDS INVESTMENTS LTD 14A CLIVE ROW KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1980-02-26
LLOYDS INVESTMENT LIMITED Unknown Company formed on the 2016-10-31
LLOYDS INVESTMENT GROUP INCORPORATED 972 W. PROSPECT ROAD OAKLAND PARK FL 33309 Inactive Company formed on the 1999-01-14
LLOYDS INVESTMENTS CREDITS INSTITUTE LTD Delaware Unknown
LLOYDS INVESTMENT CONSULTANTS LTD Delaware Unknown
LLOYDS INVESTMENTS INCORPORATED California Unknown
LLOYDS INVESTMENT GROUP LTD 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2019-11-21
LLOYDS INVESTMENT GROUP INC Arkansas Unknown
LLOYDS INVESTMENT FUNDS LIMITED MZ House, St. Rita Street, RABAT Unknown

Company Officers of LLOYDS INVESTMENT LTD

Current Directors
Officer Role Date Appointed
ROSEMARY FLEURBAAY CLAYTON
Company Secretary 2000-08-30
THEO WILHELMUS FLEURBAAY
Director 1997-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEO FLEURBAAY
Company Secretary 1997-11-01 2000-08-30
S G CRANE & PARTNERS (SECRETARIES) LIMITED
Company Secretary 1998-09-27 2000-08-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-09-12 1997-09-12
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-09-12 1997-09-12

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
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-13DS01APPLICATION FOR STRIKING-OFF
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0112/09/15 FULL LIST
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0112/09/14 FULL LIST
2013-09-27AR0112/09/13 FULL LIST
2013-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-23AR0112/09/12 FULL LIST
2011-11-30AR0112/09/11 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-17AR0112/09/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEO FLEURBAAY / 12/09/2010
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM FD DEPT R/O GROUND FLOOR SUITE 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-06AR0112/09/09 FULL LIST
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-07363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-11-07353LOCATION OF REGISTER OF MEMBERS
2008-11-06190LOCATION OF DEBENTURE REGISTER
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM FD DEPT R/O GROUND FLOOR SUITE 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2008-11-06190LOCATION OF DEBENTURE REGISTER
2008-11-06353LOCATION OF REGISTER OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM DEPT R/O FIRST FLOOR SUITE 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-10363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-25363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-11363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-14363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-10-14363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-22363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-11-03363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-12288aNEW SECRETARY APPOINTED
2000-10-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-12363(288)SECRETARY RESIGNED
2000-10-12363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
1999-10-08AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-29363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-13287REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD, SALFORD M7 4AS
1998-09-30363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-09-30288aNEW SECRETARY APPOINTED
1998-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-1588(2)RAD 01/12/97--------- £ SI 10@1=10 £ IC 1/11
1997-09-22288bDIRECTOR RESIGNED
1997-09-22288bSECRETARY RESIGNED
1997-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INVESTMENT LTD 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 INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLOYDS INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 INVESTMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LLOYDS INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS INVESTMENT LTD
Trademarks
We have not found any records of LLOYDS INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS INVESTMENT LTD. 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 INVESTMENT LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS INVESTMENT LTD 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 INVESTMENT LTD 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 INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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