Lb Comhold Limited

Company Name	Lb Comhold Limited
Company Status	Dissolved
Company Number	00881162
Category	Private Limited Company
Incorporation Date	9 June 1966(57 years, 11 months ago)
Dissolution Date	17 April 2019 (5 years ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Joyce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(30 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (closed 17 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Gregory James Polack
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(30 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (closed 17 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	20 June 2011(45 years after company formation)
Appointment Duration	7 years, 10 months (closed 17 April 2019)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Michael John Steele
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Sheko 55 Altwood Road Maidenhead Berkshire SL6 4PN

Director Name	Frederick John Randall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Walnut Tree House Ladywood Droitwich Worcestershire WR9 0AL

Director Name	Mr Karl Daniels
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1993)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	The Manor House 27 Cumberland House Woodbridge Suffolk IP12 4AH

Director Name	John Bourke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 1991(24 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 April 1994)
Role	Managing Director
Correspondence Address	Parkwood Carrickbrennan Road Monkstown Co Dublin NW3 7DT

Director Name	Frederick Herbert Aldous
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Chyne South Park Gerrards Cross Buckinghamshire SL9 8HZ

Secretary Name	Brian John Marsh
Nationality	British
Status	Resigned
Appointed	18 March 1991(24 years, 9 months after company formation)
Appointment Duration	4 years (resigned 07 April 1995)
Role	Company Director
Correspondence Address	43 Brickhill Drive Bedford Bedfordshire MK41 7QA

Director Name	Stephen Charles Elliot Inchbald
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	West Riding Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2RH

Director Name	Hamish Kinloch Paton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(26 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 August 1993)
Role	General Manager
Correspondence Address	Days Orchard 28 School Road Penn High Wycombe Buckinghamshire HP10 8EF

Director Name	Sir Mervyn Kay Pedelty
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	90 Campden Hill Court Campden Hill Road London W8 7HW

Director Name	Luke Henry Walter March
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Director Name	Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(28 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Springwood 9 Silverthorn Drive Long Dean Drive Hemel Hempstead Hertfordshire HP3 8BU

Secretary Name	Sarah Barford Wilks
Nationality	British
Status	Resigned
Appointed	07 April 1995(28 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	27 June 2002(36 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	01 October 2009(43 years, 4 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

60m at £1	Lloyds Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 July 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
27 July 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
27 July 2017	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 27 July 2017 (2 pages)
19 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 (1 page)
19 July 2017	Declaration of solvency (5 pages)
19 July 2017	Appointment of a voluntary liquidator (2 pages)
8 June 2017	Resolutions RES13 ‐ Cancel share prem a/c 06/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2017	Solvency Statement dated 06/06/17 (1 page)
8 June 2017	Statement by Directors (1 page)
8 June 2017	Statement of capital on 8 June 2017 GBP 1 (3 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 60,000,000 (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 60,000,000 (5 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 60,000,000 (5 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
22 May 2014	Company name changed tsb commercial holdings LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 60,000,000 (5 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 60,000,000 (5 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
6 June 2012	Statement of company's objects (2 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 April 2012	Director's details changed for David John Joyce on 26 March 2012 (2 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
8 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
9 August 2010	Full accounts made up to 31 December 2009 (15 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of a secretary (1 page)
6 November 2009	Director's details changed for Gregory James Polack on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for David John Joyce on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for David John Joyce on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Gregory James Polack on 1 October 2009 (2 pages)
29 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 March 2009	Return made up to 07/03/09; full list of members (3 pages)
2 March 2009	Director's change of particulars / david joyce / 17/02/2009 (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 March 2008	Return made up to 07/03/08; full list of members (3 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
28 February 2007	Director's particulars changed (1 page)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 March 2006	Return made up to 07/03/06; full list of members (5 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 March 2005	Return made up to 07/03/05; full list of members (5 pages)
20 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 March 2004	Return made up to 07/03/04; full list of members (5 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street, london, EC3P 3BS (1 page)
20 March 2003	Return made up to 07/03/03; full list of members (5 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
13 March 2002	Return made up to 07/03/02; full list of members (5 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 March 2001	Return made up to 07/03/01; full list of members (5 pages)
24 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Return made up to 07/03/00; full list of members (5 pages)
17 November 1999	Application for reregistration from PLC to private (1 page)
17 November 1999	Re-registration of Memorandum and Articles (12 pages)
17 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 1999	Full accounts made up to 31 December 1998 (11 pages)
24 March 1999	Return made up to 07/03/99; full list of members (5 pages)
27 July 1998	Full accounts made up to 31 December 1997 (11 pages)
12 March 1998	Return made up to 07/03/98; full list of members (7 pages)
23 January 1998	Auditor's resignation (2 pages)
30 July 1997	Full accounts made up to 31 December 1996 (11 pages)
27 March 1997	Return made up to 07/03/97; full list of members (5 pages)
30 January 1997	Auditor's resignation (2 pages)
6 August 1996	Full accounts made up to 31 December 1995 (13 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	Director resigned (1 page)
19 July 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
20 March 1996	Registered office changed on 20/03/96 from: po box 260, 60 lombard street, london, EC3V 9DN (1 page)
11 March 1996	Return made up to 07/03/96; full list of members (6 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
17 November 1995	Secretary's particulars changed (4 pages)
26 October 1995	Interim accounts made up to 12 October 1995 (7 pages)
2 June 1995	Full accounts made up to 31 October 1994 (12 pages)
13 April 1995	Secretary resigned;new secretary appointed (4 pages)
16 March 1995	Return made up to 07/03/95; full list of members (14 pages)
9 May 1989	Accounts made up to 31 October 1988 (25 pages)
9 June 1988	Full group accounts made up to 31 October 1987 (25 pages)
3 June 1988	Accounts made up to 31 October 1987 (50 pages)
20 March 1987	Full accounts made up to 20 November 1986 (5 pages)
8 June 1983	Accounts made up to 30 September 1982 (7 pages)

Lb Comhold Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London