LLOYDS GROUP PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02158377

Incorporation date

27/08/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1987)

11/04/2023

Final Gazette dissolved via voluntary strike-off

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23/01/2023

First Gazette notice for voluntary strike-off

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11/01/2023

Application to strike the company off the register

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13/09/2022

Memorandum and Articles of Association

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13/09/2022

Resolutions

View PDF (2 pages)

09/09/2022

Termination of appointment of Wendy Margaret Hall as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Nichola Louise Legg as a secretary on 2022-09-09

View PDF (1 pages)

08/09/2022

Statement of company's objects

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07/09/2022

Appointment of Graham Wiseman as a director on 2022-09-07

View PDF (2 pages)

19/05/2022

Termination of appointment of Christian Keen as a director on 2022-05-18

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (5 pages)

03/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (5 pages)

11/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (5 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

29/11/2019

Termination of appointment of Marcus Hilger as a director on 2019-11-25

View PDF (1 pages)

29/11/2019

Appointment of Mr Christian Keen as a director on 2019-11-25

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (5 pages)

07/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

26/03/2018

Director's details changed for Mr Marcus Hilger on 2018-03-09

View PDF (2 pages)

04/01/2018

Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31

View PDF (1 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

05/12/2017

Appointment of Mr Marcus Hilger as a director on 2017-11-13

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

09/01/2017

Appointment of Hanns Martin Lipp as a director on 2016-12-21

View PDF (2 pages)

07/01/2017

Accounts for a dormant company made up to 2016-03-31

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04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

05/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

15/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

15/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

13/01/2014

Appointment of Mrs Wendy Margaret Hall as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of William Shepherd as a director

View PDF (1 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

21/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

18/09/2012

Appointment of Mr Thorsten Beer as a director

View PDF (2 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

12/09/2012

Termination of appointment of Andrew Willetts as a director

View PDF (1 pages)

06/08/2012

Appointment of Mrs Nichola Louise Legg as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Jennifer Brierley as a secretary

View PDF (1 pages)

23/05/2012

Appointment of Mr William Shepherd as a director

View PDF (2 pages)

23/05/2012

Appointment of Mrs Jennifer Anne Brierley as a secretary

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23/05/2012

Termination of appointment of William Shepherd as a secretary

View PDF (1 pages)

22/05/2012

Termination of appointment of Steven Gray as a director

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27/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (3 pages)

30/08/2011

Appointment of Mr William Shepherd as a secretary

View PDF (2 pages)

26/08/2011

Termination of appointment of Peter Smerdon as a secretary

View PDF (1 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

24/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/03/2009

Return made up to 01/03/09; full list of members

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13/02/2009

Director appointed mr steven william gray

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12/01/2009

Appointment terminated director gary feary

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/04/2008

Secretary's change of particulars / peter smerdon / 07/04/2008

View PDF (1 pages)

09/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / gary feary / 07/04/2008

View PDF (1 pages)

31/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

Return made up to 01/03/07; full list of members

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07/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/03/2006

Return made up to 01/03/06; full list of members

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01/03/2006

New director appointed

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23/02/2006

Director resigned

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20/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

31/03/2005

Return made up to 01/03/05; full list of members

View PDF (5 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/04/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

14/01/2004

Director resigned

View PDF (1 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/03/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

14/02/2003

Auditor's resignation

View PDF (2 pages)

11/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

09/11/2001

Director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

10/03/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

07/10/1999

Full accounts made up to 1998-12-31

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23/03/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Director resigned

View PDF (1 pages)

16/10/1998

Full accounts made up to 1997-12-31

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15/07/1998

Registered office changed on 15/07/98 from:\hampton court tudor road, manor park, runcorn, cheshire WA7 1TX

View PDF (1 pages)

17/03/1998

Return made up to 08/03/98; full list of members

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16/01/1998

Auditor's resignation

View PDF (2 pages)

12/09/1997

Director's particulars changed

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02/09/1997

Certificate of change of name

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27/08/1997

Registered office changed on 27/08/97 from:\hampton court tudor road, manor park, runcorn, cheshire WA7 1TX

View PDF (1 pages)

27/08/1997

Registered office changed on 27/08/97 from:\britannia house,, centurion park,, tamworth,, staffordshire. B77 5TZ

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30/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

20/06/1997

Director resigned

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07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Return made up to 08/03/97; full list of members

View PDF (8 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/09/1996

Director's particulars changed

View PDF (1 pages)

29/04/1996

Return made up to 08/03/96; full list of members

View PDF (10 pages)

25/04/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

08/08/1995

Director resigned;new director appointed

View PDF (4 pages)

28/04/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

09/04/1995

Return made up to 08/03/95; full list of members

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05/09/1994

New director appointed

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21/06/1994

Director resigned

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25/04/1994

Return made up to 08/03/94; full list of members

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17/04/1994

Full accounts made up to 1993-06-30

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28/02/1994

Resolutions

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24/05/1993

Return made up to 08/03/93; full list of members

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30/04/1993

Full accounts made up to 1992-06-30

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15/04/1993

Resolutions

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15/04/1993

Declaration of assistance for shares acquisition

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15/04/1993

Declaration of assistance for shares acquisition

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09/07/1992

Director resigned;new director appointed

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09/07/1992

Director resigned;new director appointed

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09/07/1992

New director appointed

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09/07/1992

New director appointed

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09/07/1992

New director appointed

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07/07/1992

Accounting reference date shortened from 30/09 to 30/06

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25/06/1992

Director resigned

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05/06/1992

Return made up to 08/03/92; no change of members

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29/05/1992

Full accounts made up to 1991-09-28

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14/04/1992

Registered office changed on 14/04/92 from:\delta house, 33 hockliffe street, leighton buzzard, bedfordshire LU7 8EZ

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07/08/1991

Accounts for a dormant company made up to 1990-09-29

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03/07/1991

Director resigned

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03/07/1991

Return made up to 08/03/91; no change of members

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08/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/06/1990

Accounts for a dormant company made up to 1989-09-30

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26/06/1990

Return made up to 08/03/90; full list of members

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20/06/1989

Accounts for a dormant company made up to 1988-10-01

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20/06/1989

Resolutions

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20/06/1989

Return made up to 09/03/89; full list of members

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23/05/1989

Registered office changed on 23/05/89 from:\chesham house, chesham lane, romford, essex RM1 4JX

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06/10/1988

Director resigned;new director appointed

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30/09/1988

Certificate of change of name

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03/12/1987

Resolutions

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16/10/1987

Registered office changed on 16/10/87 from: 183-185 bermondsey street london SE1 3UW

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16/10/1987

New director appointed

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16/10/1987

Accounting reference date notified as 30/09

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06/10/1987

Certificate of change of name

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27/08/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Wendy Margaret	Director	01/01/2014 - 09/09/2022	456
Keen, Christian	Director	25/11/2019 - 18/05/2022	273

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS GROUP PROPERTIES LIMITED

LLOYDS GROUP PROPERTIES LIMITED is an(a) Dissolved company incorporated on 27/08/1987 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLOYDS GROUP PROPERTIES LIMITED?

LLOYDS GROUP PROPERTIES LIMITED is currently Dissolved. It was registered on 27/08/1987 and dissolved on 11/04/2023.

Where is LLOYDS GROUP PROPERTIES LIMITED located?

LLOYDS GROUP PROPERTIES LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What does LLOYDS GROUP PROPERTIES LIMITED do?

LLOYDS GROUP PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LLOYDS GROUP PROPERTIES LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.