LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
LONDON ROWAN GROUP HOLDINGS PLC

Hellopages » Greater London » Islington » EC1V 3QJ
Company number 05448955
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 50,400 ; Full accounts made up to 31 December 2014. The most likely internet sites of LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED are www.lloydsinvestmentsgroupholdings.co.uk, and www.lloyds-investments-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Investments Group Holdings Limited is a Private Limited Company. The company registration number is 05448955. Lloyds Investments Group Holdings Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Lloyds Investments Group Holdings Limited is 12 Helmet Row London Ec1v 3qj. . PIEARS, Matthew is a Secretary of the company. LITTMODEN, Alan Terence is a Director of the company. SAYWELL, Alan John is a Director of the company. TISSIMAN, Paul Russell is a Director of the company. Secretary TISSIMAN, Paul Russell has been resigned. Director GREEN, Roger Emanuell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PIEARS, Matthew
Appointed Date: 04 November 2005
Director
LITTMODEN, Alan Terence
Appointed Date: 11 May 2005
80 years old
Director
SAYWELL, Alan John
Appointed Date: 11 May 2005
70 years old
Director
TISSIMAN, Paul Russell
Appointed Date: 11 May 2005
78 years old

Resigned Directors

Secretary
TISSIMAN, Paul Russell
Resigned: 04 November 2005
Appointed Date: 11 May 2005
Director
GREEN, Roger Emanuell
Resigned: 04 July 2008
Appointed Date: 11 May 2005
76 years old

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 50,400
14 Oct 2015
Full accounts made up to 31 December 2014
14 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 50,400
20 Mar 2015
Registration of charge 054489550005, created on 12 March 2015
...
... and 49 more events
17 Nov 2005
New secretary appointed
17 Nov 2005
Secretary resigned
14 Nov 2005
Certificate of authorisation to commence business and borrow
14 Nov 2005
Application to commence business
11 May 2005
Incorporation

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED Charges

12 March 2015
Charge code 0544 8955 0005
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Lender
Description: Contains fixed charge…
20 December 2011
An omnibus guarantee and set-off agreement
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
6 January 2006
Fixed and floating charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 2005
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2005
Security trust deed
Delivered: 9 January 2006
Status: Satisfied on 3 March 2015
Persons entitled: Paul Russell Tissiman,Alan Terence Littmoden,Alan John Saywell and Roger Emmanuel Green
Description: All real property in england and wales,first fixed charge…

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