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Company Information for

LLOYDS BANK MTCH LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
06610429
Private Limited Company
Active

Company Overview

About Lloyds Bank Mtch Ltd
LLOYDS BANK MTCH LIMITED was founded on 2008-06-04 and has its registered office in London. The organisation's status is listed as "Active". Lloyds Bank Mtch 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 BANK MTCH LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
 
Previous Names
LLOYDS TSB MTCH LIMITED23/09/2013
Filing Information
Company Number 06610429
Company ID Number 06610429
Date formed 2008-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts FULL
Last Datalog update: 2018-01-06 11:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS BANK MTCH LIMITED

Company Officers of LLOYDS BANK MTCH LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
Company Secretary 2016-09-26
SIMON JOHN ALLOCCA
Director 2016-09-26
PAULA JAMES
Director 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS MCLEAN
Director 2012-01-27 2016-12-20
PAUL GITTINS
Company Secretary 2013-06-27 2016-09-26
DAVID BORAN
Director 2012-07-02 2016-04-15
LLOYDS SECRETARIES LIMITED
Company Secretary 2011-06-23 2013-06-27
STUART ANDREW WINTON
Director 2012-01-27 2012-06-29
JENNIFER ELIZABETH MATHIAS
Director 2009-07-29 2012-01-27
STEPHEN MEREDITH WINNINGHAM
Director 2009-07-29 2012-01-27
STEPHEN JOHN HOPKINS
Company Secretary 2008-06-04 2010-02-28
RICHARD DAVID CHARLES DAKIN
Director 2008-06-04 2009-07-29
ANDREW PHILIP LEE
Director 2008-06-04 2009-07-01

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
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2000000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED MS PAULA JAMES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCLEAN
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26AP01DIRECTOR APPOINTED MR SIMON JOHN ALLOCCA
2016-09-26AP03SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2016-09-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2000000
2016-06-06AR0104/06/16 FULL LIST
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BORAN
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2000000
2015-06-11AR0104/06/15 FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26AD02SAIL ADDRESS CREATED
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2000000
2014-06-04AR0104/06/14 FULL LIST
2013-10-11RES01ADOPT ARTICLES 07/10/2013
2013-10-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-23RES15CHANGE OF NAME 09/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED LLOYDS TSB MTCH LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-09-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AP03SECRETARY APPOINTED MR PAUL GITTINS
2013-07-03TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2013-06-17AR0104/06/13 FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART WINTON
2012-07-03AP01DIRECTOR APPOINTED MR DAVID BORAN
2012-06-07AR0104/06/12 FULL LIST
2012-04-10AP01DIRECTOR APPOINTED MR ROSS MCLEAN
2012-03-22AP01DIRECTOR APPOINTED MR STUART ANDREW WINTON
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINNINGHAM
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MATHIAS
2011-08-08AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28AR0104/06/11 FULL LIST
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH MATHIAS / 14/03/2011
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0104/06/10 FULL LIST
2010-03-04TM02TERMINATE SEC APPOINTMENT
2009-08-27288aDIRECTOR APPOINTED JENNIFER ELIZABETH MATHIAS
2009-08-24288aDIRECTOR APPOINTED STEPHEN MEREDITH WINNINGHAM
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DAKIN
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LEE
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-06-23RES01ADOPT ARTICLES 19/06/2008
2008-06-2388(2)AD 13/06/08 GBP SI 1999999@1=1999999 GBP IC 1/2000000
2008-06-16225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BANK MTCH 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 BANK MTCH 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 BANK MTCH 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

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

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN 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 BANK MTCH 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 BANK MTCH 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 BANK MTCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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