LLOYDS INVESTMENT SECURITIES NO.5 LIMITED

Key Data

Status

Dissolved

Company No.

02930810

Incorporation date

19/05/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1994)

09/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

21/05/2025

Liquidators' statement of receipts and payments to 2025-03-20

View PDF (11 pages)

13/04/2024

Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB

View PDF (2 pages)

13/04/2024

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

View PDF (2 pages)

11/04/2024

Declaration of solvency

View PDF (5 pages)

11/04/2024

Resolutions

View PDF (1 pages)

11/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2024

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2024-04-11

View PDF (3 pages)

19/03/2024

Termination of appointment of Lloyds Secretaries Limited as a secretary on 2024-03-19

View PDF (1 pages)

02/02/2024

Appointment of Mr Paul Clarke as a director on 2024-01-24

View PDF (2 pages)

02/02/2024

Termination of appointment of John Robert Turner as a director on 2024-01-30

View PDF (1 pages)

05/12/2023

Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22

View PDF (1 pages)

07/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

23/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

21/01/2022

Appointment of Ms Laura Frances Dorey as a director on 2022-01-13

View PDF (2 pages)

24/10/2021

Statement of company's objects

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (3 pages)

28/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

26/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

22/05/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

04/11/2019

Appointment of Mr John Robert Turner as a director on 2019-10-31

View PDF (2 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

25/01/2019

Director's details changed for Mr Kevin Turner on 2019-01-24

View PDF (2 pages)

05/07/2018

Termination of appointment of Gerard Ashley Fox as a director on 2018-06-28

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

16/04/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

25/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

23/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

01/10/2015

Termination of appointment of Kevin Charles Harris as a director on 2015-09-30

View PDF (1 pages)

30/09/2015

Appointment of Mr Kevin Turner as a director on 2015-09-23

View PDF (2 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

10/03/2015

Director's details changed for Mr Kevin Charles Harris on 2015-03-06

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

21/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

20/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (6 pages)

02/07/2013

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

View PDF (6 pages)

17/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

13/06/2013

Appointment of Mr Kevin Charles Harris as a director

View PDF (2 pages)

12/06/2013

Resolutions

View PDF (33 pages)

11/06/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

05/06/2013

Termination of appointment of Sharon Slattery as a secretary

View PDF (1 pages)

05/06/2013

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

20/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

22/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

22/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (7 pages)

21/06/2012

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

21/06/2012

Appointment of Mr Simon Christopher Gledhill as a director

View PDF (2 pages)

24/05/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Jonathan Herbert as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (7 pages)

20/10/2010

Director's details changed for Robin Alexander Isaacs on 2010-10-18

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/08/2010

Director's details changed for Jonathan Mark Herbert on 2010-08-06

View PDF (2 pages)

06/08/2010

Secretary's details changed for Sharon Noelle Slattery on 2010-08-06

View PDF (2 pages)

17/06/2010

Director's details changed for Timothy John Cooke on 2010-06-16

View PDF (2 pages)

17/06/2010

Director's details changed for Mr Andrew John Cumming on 2010-06-16

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

09/09/2009

Appointment terminated director anthony basing

View PDF (1 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/06/2008

Director appointed robin alexander isaacs

View PDF (1 pages)

09/06/2008

Appointment terminated director anthony vowles

View PDF (1 pages)

05/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

16/05/2008

Appointment terminated director peter higgins

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/07/2007

Resolutions

View PDF (7 pages)

29/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

02/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/05/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

05/12/2005

New director appointed

View PDF (3 pages)

14/11/2005

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (3 pages)

05/09/2005

Director resigned

View PDF (1 pages)

12/07/2005

Director's particulars changed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

27/05/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

27/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Director's particulars changed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (2 pages)

24/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

14/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Secretary's particulars changed

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

05/06/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

19/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

20/02/2003

Auditor's resignation

View PDF (2 pages)

27/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

18/01/2002

Director's particulars changed

View PDF (2 pages)

23/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

29/06/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

20/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

29/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

08/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

27/05/1999

Return made up to 19/05/99; full list of members

View PDF (14 pages)

13/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

29/05/1998

Return made up to 19/05/98; full list of members

View PDF (0 pages)

24/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

25/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/10/1997

Secretary's particulars changed

View PDF (1 pages)

11/06/1997

Return made up to 19/05/97; full list of members

View PDF (31 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/04/1997

New secretary appointed

View PDF (2 pages)

04/04/1997

Secretary resigned

View PDF (1 pages)

12/12/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

07/10/1996

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

19/09/1996

Director's particulars changed

View PDF (2 pages)

19/06/1996

New secretary appointed

View PDF (2 pages)

19/06/1996

Secretary resigned

View PDF (1 pages)

30/05/1996

Return made up to 19/05/96; full list of members

View PDF (4 pages)

13/10/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

21/06/1995

Director's particulars changed

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08/06/1995

Director's particulars changed

View PDF (6 pages)

23/05/1995

Return made up to 19/05/95; full list of members

View PDF (16 pages)

16/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

11/12/1994

Director resigned;new director appointed

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07/12/1994

Director resigned

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10/11/1994

Director resigned;new director appointed

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09/11/1994

Secretary's particulars changed

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22/08/1994

Full accounts made up to 1994-06-30

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16/08/1994

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

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15/07/1994

Resolutions

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15/07/1994

Resolutions

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15/07/1994

Resolutions

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04/07/1994

Certificate of change of name

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04/07/1994

Resolutions

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04/07/1994

Resolutions

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04/07/1994

Accounting reference date notified as 30/06

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04/07/1994

Memorandum and Articles of Association

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04/07/1994

Ad 15/06/94--------- £ si 9998@1=9998 £ ic 2/10000

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04/07/1994

£ nc 1000/10000 24/06/94

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29/06/1994

Director resigned;new director appointed

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29/06/1994

New director appointed

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27/06/1994

Director resigned;new director appointed

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24/06/1994

New director appointed

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24/06/1994

Director resigned;new director appointed

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16/06/1994

New secretary appointed;director resigned;new director appointed

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16/06/1994

Director resigned;new director appointed

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16/06/1994

Secretary resigned;new director appointed

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16/06/1994

Registered office changed on 16/06/94 from: 1 michell lane bristol BS1 6BU

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19/05/1994

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

31/12/2022

Next confirmation date

19/05/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	22/05/2013 - 19/03/2024	74
Clarke, Paul	Director	24/01/2024 - Present	42
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/05/1994 - 02/06/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/05/1994 - 02/06/1994	43699
Moore, Alan Edward	Director	15/06/1994 - 30/04/1998	47

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS INVESTMENT SECURITIES NO.5 LIMITED

LLOYDS INVESTMENT SECURITIES NO.5 LIMITED is an(a) Dissolved company incorporated on 19/05/1994 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 INVESTMENT SECURITIES NO.5 LIMITED?

LLOYDS INVESTMENT SECURITIES NO.5 LIMITED is currently Dissolved. It was registered on 19/05/1994 and dissolved on 09/12/2025.

Where is LLOYDS INVESTMENT SECURITIES NO.5 LIMITED located?

LLOYDS INVESTMENT SECURITIES NO.5 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LLOYDS INVESTMENT SECURITIES NO.5 LIMITED do?

LLOYDS INVESTMENT SECURITIES NO.5 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LLOYDS INVESTMENT SECURITIES NO.5 LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved following liquidation.