Leeds
LS1 1NS
Director Name | Mr David James Blott |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2020(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 09 March 2011(9 years, 3 months after company formation) |
Appointment Duration | 13 years |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr David Harvey Gibson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2002(2 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 12 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Daltry Road Stevenage Hertfordshire SG1 4AW |
Director Name | Jorgen Svedin |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 13 February 2002(2 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 12 August 2002) |
Role | Company Director |
Correspondence Address | 39 Saint James Street London SW1A 1JO |
Director Name | Pradip Banerjee |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2002(2 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 12 August 2002) |
Role | Company Director |
Correspondence Address | 37 Kingfisher Drive Ham Richmond Surrey TW10 7UF |
Secretary Name | Pradip Banerjee |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 2002(2 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 12 August 2002) |
Role | Company Director |
Correspondence Address | 37 Kingfisher Drive Ham Richmond Surrey TW10 7UF |
Director Name | Malcolm Kevin Beadle |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 02 January 2009) |
Role | Company Director |
Correspondence Address | 21 Cherry Orchard Chestfield Whitstable CT5 3NH |
Director Name | Mr Andrew William Fielder |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 January 2005) |
Role | Chartered Surveyor |
Correspondence Address | 14 Adelaide Road Teddington Middlesex TW11 0AY |
Secretary Name | Mr Stephen John Hopkins |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 February 2010) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Hugh Douglas Charles Stebbing |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2005(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 January 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 27 Cambridge Road Clevedon Somerset BS21 7DN |
Director Name | Mr John Ronald Pike |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2009(7 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 23 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ghyll Royd Ilkley West Yorkshire LS29 9TH |
Director Name | Mr Nigel Peter Waring |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2009(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Birchin Court 20 Birchin Lane London EC3V 9DU |
Director Name | Mr Paul William Baker |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2009(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 July 2011) |
Role | Bank Director |
Country of Residence | England |
Correspondence Address | 5th Floor Birchin Court 20 Birchin Lane London EC3 9DU |
Director Name | Mr James Coyle |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2011(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 April 2015) |
Role | Divisional Finance Director. Group Operations |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | David Alexander Grant |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2011(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 02 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Banking Group 5th Floor 33 Old Broad Street London EC2N 1HZ |
Director Name | Mrs Joanne Palmer |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2016(14 years, 12 months after company formation) |
Appointment Duration | 3 years (resigned 23 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 125 London Wall London EC2Y 5AS |
Director Name | DWS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2001(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | DWS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2001(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Website | lloydsbankinggroup.com |
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Registered Address | 25 Gresham Street London EC2V 7HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Lloyds Bank Properties LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
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26 June 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
10 January 2020 | Director's details changed for Mr Mark Robert Lickley on 9 January 2020 (2 pages) |
7 January 2020 | Appointment of Mr David James Blott as a director on 6 January 2020 (2 pages) |
3 January 2020 | Termination of appointment of Joanne Palmer as a director on 23 December 2019 (1 page) |
9 December 2019 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
12 June 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
11 February 2019 | Cessation of Lloyds Bank Properties Limited as a person with significant control on 24 December 2018 (1 page) |
11 February 2019 | Notification of Lloyds Bank Plc as a person with significant control on 24 December 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
13 February 2018 | Director's details changed for Mr Mark Robert Lickley on 13 February 2018 (2 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
13 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
13 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
12 April 2017 | Director's details changed for Mrs Joanne Palmer on 12 April 2017 (2 pages) |
12 April 2017 | Director's details changed for Mrs Joanne Palmer on 12 April 2017 (2 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
7 December 2016 | Appointment of Mrs Joanne Palmer as a director on 2 December 2016 (2 pages) |
7 December 2016 | Appointment of Mrs Joanne Palmer as a director on 2 December 2016 (2 pages) |
6 December 2016 | Termination of appointment of David Alexander Grant as a director on 2 December 2016 (1 page) |
6 December 2016 | Appointment of Mr Mark Robert Lickley as a director on 2 December 2016 (2 pages) |
6 December 2016 | Termination of appointment of David Alexander Grant as a director on 2 December 2016 (1 page) |
6 December 2016 | Appointment of Mr Mark Robert Lickley as a director on 2 December 2016 (2 pages) |
6 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
6 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
7 May 2015 | Termination of appointment of James Coyle as a director on 30 April 2015 (1 page) |
7 May 2015 | Termination of appointment of James Coyle as a director on 30 April 2015 (1 page) |
17 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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18 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
18 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
25 February 2014 | Director's details changed for David Alexander Grant on 30 January 2014 (2 pages) |
25 February 2014 | Director's details changed for David Alexander Grant on 30 January 2014 (2 pages) |
10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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5 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
5 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
11 May 2012 | Statement of company's objects (2 pages) |
11 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
11 May 2012 | Resolutions
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11 May 2012 | Statement of company's objects (2 pages) |
11 May 2012 | Resolutions
|
12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Appointment of Mr. James Coyle as a director (2 pages) |
7 September 2011 | Appointment of David Alexander Grant as a director (2 pages) |
7 September 2011 | Appointment of Mr. James Coyle as a director (2 pages) |
7 September 2011 | Appointment of David Alexander Grant as a director (2 pages) |
19 August 2011 | Termination of appointment of Nigel Waring as a director (1 page) |
19 August 2011 | Termination of appointment of Paul Baker as a director (1 page) |
19 August 2011 | Termination of appointment of Paul Baker as a director (1 page) |
19 August 2011 | Termination of appointment of Nigel Waring as a director (1 page) |
15 April 2011 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
15 April 2011 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Mr Paul William Baker on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Paul William Baker on 17 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Nigel Peter Waring on 12 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Nigel Peter Waring on 12 August 2010 (2 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
29 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
6 May 2009 | Director appointed paul william baker (2 pages) |
6 May 2009 | Director appointed paul william baker (2 pages) |
5 May 2009 | Appointment terminated director john pike (1 page) |
5 May 2009 | Appointment terminated director john pike (1 page) |
31 March 2009 | Director appointed john ronald pike (2 pages) |
31 March 2009 | Director appointed john ronald pike (2 pages) |
5 March 2009 | Director appointed nigel peter waring (3 pages) |
5 March 2009 | Director appointed nigel peter waring (3 pages) |
9 February 2009 | Appointment terminated director malcolm beadle (1 page) |
9 February 2009 | Appointment terminated director hugh stebbing (1 page) |
9 February 2009 | Appointment terminated director hugh stebbing (1 page) |
9 February 2009 | Appointment terminated director malcolm beadle (1 page) |
11 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
11 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
22 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
22 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
25 January 2008 | Director's particulars changed (1 page) |
25 January 2008 | Director's particulars changed (1 page) |
11 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
6 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
6 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
14 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
14 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
8 March 2006 | Director's particulars changed (2 pages) |
8 March 2006 | Director's particulars changed (2 pages) |
10 January 2006 | Return made up to 10/12/05; full list of members (5 pages) |
10 January 2006 | Director's particulars changed (1 page) |
10 January 2006 | Return made up to 10/12/05; full list of members (5 pages) |
10 January 2006 | Director's particulars changed (1 page) |
1 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
1 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 February 2005 | New director appointed (2 pages) |
28 February 2005 | New director appointed (2 pages) |
25 February 2005 | Director's particulars changed (1 page) |
25 February 2005 | Director's particulars changed (1 page) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
21 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
21 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
12 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
17 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
17 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
8 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
8 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
30 December 2002 | Return made up to 10/12/02; full list of members (5 pages) |
30 December 2002 | Return made up to 10/12/02; full list of members (5 pages) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | Registered office changed on 06/09/02 from: 78 hatton garden london EC1N 8JA (1 page) |
6 September 2002 | New director appointed (2 pages) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | New secretary appointed (2 pages) |
6 September 2002 | New director appointed (2 pages) |
6 September 2002 | Secretary resigned;director resigned (1 page) |
6 September 2002 | New secretary appointed (2 pages) |
6 September 2002 | New director appointed (2 pages) |
6 September 2002 | Registered office changed on 06/09/02 from: 78 hatton garden london EC1N 8JA (1 page) |
6 September 2002 | Secretary resigned;director resigned (1 page) |
6 September 2002 | New director appointed (2 pages) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | Resolutions
|
20 February 2002 | Registered office changed on 20/02/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
20 February 2002 | Secretary resigned (1 page) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | Registered office changed on 20/02/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
20 February 2002 | Secretary resigned (1 page) |
20 February 2002 | Resolutions
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20 February 2002 | New secretary appointed;new director appointed (3 pages) |
20 February 2002 | New secretary appointed;new director appointed (3 pages) |
13 February 2002 | Company name changed dwsco 2248 LIMITED\certificate issued on 13/02/02 (2 pages) |
13 February 2002 | Company name changed dwsco 2248 LIMITED\certificate issued on 13/02/02 (2 pages) |
10 December 2001 | Incorporation (23 pages) |
10 December 2001 | Incorporation (23 pages) |