LLOYDS PREMISES INVESTMENTS LIMITED

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Company number 02521270
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 30 June 2016. The most likely internet sites of LLOYDS PREMISES INVESTMENTS LIMITED are www.lloydspremisesinvestments.co.uk, and www.lloyds-premises-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Premises Investments Limited is a Private Limited Company. The company registration number is 02521270. Lloyds Premises Investments Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of Lloyds Premises Investments Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. ANDREWS, Marcus Bray is a Director of the company. PRITCHARD, Paul Michael is a Director of the company. Secretary CONNOR, Robert Austin has been resigned. Secretary HATCHER, Michael Roger has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director BAIRD, Ronald Sandford has been resigned. Director COOKE, Philip Vincent has been resigned. Director COX, Alan Robert has been resigned. Director DAKIN, Richard David Charles has been resigned. Director JOLLEY, Adrian has been resigned. Director LEE, Andrew Philip has been resigned. Director MANVILLE, Christopher James has been resigned. Director MITCHINSON, Norman John, Dr has been resigned. Director PALMER, Axel Anthony, Dr has been resigned. Director PARKES, Duncan Roger has been resigned. Director SCOTT, George Edward has been resigned. Director STEBBING, Hugh Douglas Charles has been resigned. Director STRANG, Alistair Gordon has been resigned. Director WRIGHT, Gary Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 30 June 2016
Director
ANDREWS, Marcus Bray
Appointed Date: 09 March 2011
66 years old
Director
PRITCHARD, Paul Michael
Appointed Date: 25 June 2014
63 years old

Resigned Directors

Secretary
CONNOR, Robert Austin
Resigned: 30 April 2012
Appointed Date: 27 January 2005
Secretary
HATCHER, Michael Roger
Resigned: 28 July 1994
Secretary
HOPKINS, Stephen John
Resigned: 27 January 2005
Appointed Date: 28 July 1994
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 30 June 2016
Appointed Date: 30 April 2012
Director
BAIRD, Ronald Sandford
Resigned: 28 July 1994
Appointed Date: 16 October 1992
85 years old
Director
COOKE, Philip Vincent
Resigned: 28 July 1994
80 years old
Director
COX, Alan Robert
Resigned: 30 September 1992
87 years old
Director
DAKIN, Richard David Charles
Resigned: 25 June 2014
Appointed Date: 09 March 2011
61 years old
Director
JOLLEY, Adrian
Resigned: 29 December 2007
Appointed Date: 12 December 2005
62 years old
Director
LEE, Andrew Philip
Resigned: 01 July 2009
Appointed Date: 13 June 2008
62 years old
Director
MANVILLE, Christopher James
Resigned: 12 December 2005
Appointed Date: 27 January 2005
64 years old
Director
MITCHINSON, Norman John, Dr
Resigned: 19 April 1996
81 years old
Director
PALMER, Axel Anthony, Dr
Resigned: 09 August 2006
Appointed Date: 27 January 2005
73 years old
Director
PARKES, Duncan Roger
Resigned: 11 October 2010
Appointed Date: 27 January 2005
61 years old
Director
SCOTT, George Edward
Resigned: 28 July 1994
79 years old
Director
STEBBING, Hugh Douglas Charles
Resigned: 27 January 2005
Appointed Date: 28 July 1994
76 years old
Director
STRANG, Alistair Gordon
Resigned: 27 January 2005
Appointed Date: 19 April 1996
76 years old
Director
WRIGHT, Gary Philip
Resigned: 09 March 2011
Appointed Date: 09 August 2006
64 years old

Persons With Significant Control

Lloyds Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYDS PREMISES INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 30 June 2016
10 Aug 2016
Termination of appointment of Lloyds Secretaries Limited as a secretary on 30 June 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 118 more events
20 Aug 1990
Company name changed manrey services LIMITED\certificate issued on 17/08/90
15 Aug 1990
Director resigned;new director appointed
15 Aug 1990
Secretary resigned;new secretary appointed
15 Aug 1990
Registered office changed on 15/08/90 from: 110 whitchurch road cardiff CF4 3LY
12 Jul 1990
Incorporation

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