Chester
CH4 9FB
Wales
Director Name | Ms Kathryn Packard |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2018(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AS |
Director Name | Mr Alan Toby Rougier |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2020(5 years after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Vine Street London W1J 0AH |
Director Name | Mr Victor Alexander Hepburn |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2020(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland |
Director Name | Miss Jennifer Anne Crorie |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland |
Director Name | Mr Gordon Lennie Truman More |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2024(8 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Peter Anthony Shepherd |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr John Feeney |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Director Name | Mr Andrew Hulme |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr Jeremy Forbes Perritt |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2015(4 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cawley House Chester Business Park Chester CH4 9FB Wales |
Director Name | Mr Andrew James Wheldon |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2018(2 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 24 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Director Name | Mr Daniel Meredith Jones |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2018(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Website | lloydsbankinggroup.com |
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Registered Address | C/O Lloyds Banking Group Plc 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 | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 14 February 2024 (2 months, 1 week ago) |
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Next Return Due | 28 February 2025 (10 months, 1 week from now) |
14 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
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5 January 2024 | Termination of appointment of Jeremy Forbes Perritt as a director on 31 December 2023 (1 page) |
5 October 2023 | Full accounts made up to 31 March 2023 (18 pages) |
29 March 2023 | Director's details changed for Ms Kathryn Packard on 28 March 2023 (2 pages) |
28 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
7 November 2022 | Full accounts made up to 31 March 2022 (17 pages) |
9 September 2022 | Director's details changed for Mr Victor Alexander Hepburn on 5 September 2022 (2 pages) |
9 September 2022 | Director's details changed for Miss Jennifer Crorie on 5 September 2022 (2 pages) |
16 June 2022 | Appointment of Miss Jennifer Crorie as a director on 15 June 2022 (2 pages) |
28 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
10 January 2022 | Director's details changed for Mr Alan Toby Rougier on 7 January 2022 (2 pages) |
1 December 2021 | Termination of appointment of Andrew Hulme as a director on 26 November 2021 (1 page) |
17 November 2021 | Full accounts made up to 31 March 2021 (17 pages) |
29 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
20 January 2021 | Director's details changed for Mr Victor Alexander Hepburn on 14 January 2021 (2 pages) |
30 September 2020 | Full accounts made up to 31 March 2020 (17 pages) |
12 June 2020 | Termination of appointment of Daniel Meredith Jones as a director on 8 June 2020 (1 page) |
12 June 2020 | Appointment of Mr Victor Alexander Hepburn as a director on 9 June 2020 (2 pages) |
24 April 2020 | Appointment of Mr Alan Toby Rougier as a director on 21 April 2020 (2 pages) |
24 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
26 February 2020 | Director's details changed for Ms Kathryn Packard on 23 January 2020 (2 pages) |
21 November 2019 | Director's details changed for Mr Jeremy Forbes Perritt on 21 November 2019 (2 pages) |
5 November 2019 | Secretary's details changed for Paul Gittins on 4 November 2019 (1 page) |
29 October 2019 | Full accounts made up to 31 March 2019 (17 pages) |
26 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
30 January 2019 | Director's details changed for Ms Kathryn Packard on 30 January 2019 (2 pages) |
25 January 2019 | Termination of appointment of Andrew James Wheldon as a director on 24 January 2019 (1 page) |
14 January 2019 | Director's details changed for Mr Jeremy Forbes Perritt on 10 January 2019 (2 pages) |
9 December 2018 | Full accounts made up to 31 March 2018 (16 pages) |
29 August 2018 | Appointment of Ms Kathryn Packard as a director on 29 August 2018 (2 pages) |
22 August 2018 | Appointment of Mr Daniel Meredith Jones as a director on 20 August 2018 (2 pages) |
26 March 2018 | Confirmation statement made on 24 March 2018 with updates (5 pages) |
1 February 2018 | Termination of appointment of John Feeney as a director on 26 January 2018 (1 page) |
26 January 2018 | Appointment of Mr Andrew James Wheldon as a director on 23 January 2018 (2 pages) |
18 December 2017 | Full accounts made up to 31 March 2017 (16 pages) |
23 November 2017 | Notification of Lbg Equity Investments Limited as a person with significant control on 17 November 2017 (2 pages) |
23 November 2017 | Notification of Lbg Equity Investments Limited as a person with significant control on 17 November 2017 (2 pages) |
23 November 2017 | Cessation of Lloyds Bank Plc as a person with significant control on 17 November 2017 (1 page) |
23 November 2017 | Cessation of Lloyds Bank Plc as a person with significant control on 17 November 2017 (1 page) |
27 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (11 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (11 pages) |
4 August 2016 | Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016 (1 page) |
4 August 2016 | Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016 (1 page) |
18 April 2016 | Statement of capital following an allotment of shares on 5 April 2016
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18 April 2016 | Statement of capital following an allotment of shares on 5 April 2016
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6 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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26 January 2016 | Director's details changed for Mr Andrew Hulme on 15 December 2015 (2 pages) |
26 January 2016 | Director's details changed for Mr Andrew Hulme on 15 December 2015 (2 pages) |
24 September 2015 | Appointment of Mr Jeremy Forbes Perritt as a director on 11 August 2015 (2 pages) |
24 September 2015 | Appointment of Mr Jeremy Forbes Perritt as a director on 11 August 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015 (2 pages) |
1 June 2015 | Appointment of Mr Andrew Hulme as a director on 11 May 2015 (2 pages) |
1 June 2015 | Appointment of Mr Andrew Hulme as a director on 11 May 2015 (2 pages) |
24 March 2015 | Incorporation Statement of capital on 2015-03-24
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24 March 2015 | Incorporation Statement of capital on 2015-03-24
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