LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05448955

Incorporation date

11/05/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2005)

13/11/2025

Appointment of Miss Michelle Adele Elkins as a director on 2025-11-01

View PDF (2 pages)

13/11/2025

Termination of appointment of Michael Edward Seabrook as a director on 2025-11-01

View PDF (1 pages)

28/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

06/12/2024

Appointment of Hani Kiwan as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Satisfaction of charge 054489550009 in full

View PDF (1 pages)

31/10/2024

Satisfaction of charge 054489550010 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 054489550007 in full

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

10/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

05/06/2023

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

View PDF (2 pages)

15/08/2022

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

View PDF (2 pages)

03/08/2022

Termination of appointment of Kevan Mark Mallinder as a director on 2022-07-26

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

18/05/2022

Cessation of Rowan International Topco Limited as a person with significant control on 2022-05-05

View PDF (1 pages)

09/05/2022

Registration of charge 054489550010, created on 2022-05-05

View PDF (41 pages)

04/04/2022

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

View PDF (2 pages)

15/10/2021

Termination of appointment of John Christopher Place as a director on 2021-10-15

View PDF (1 pages)

10/08/2021

Director's details changed for Miss Sarah Guest on 2021-08-10

View PDF (2 pages)

04/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

21/01/2021

Appointment of Mr Michael Edward Seabrook as a director on 2021-01-20

View PDF (2 pages)

20/01/2021

Termination of appointment of Prashant Patel as a director on 2021-01-20

View PDF (1 pages)

10/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

19/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

21/04/2020

Appointment of Miss Sarah Guest as a director on 2020-04-01

View PDF (2 pages)

21/04/2020

Appointment of Mr Prashant Patel as a director on 2020-04-01

View PDF (2 pages)

21/04/2020

Termination of appointment of David Richard Parry as a director on 2020-03-31

View PDF (1 pages)

17/04/2020

Registration of charge 054489550009, created on 2020-04-14

View PDF (36 pages)

04/07/2019

Appointment of Mr Kevan Mark Mallinder as a director on 2019-06-10

View PDF (2 pages)

04/07/2019

Termination of appointment of Duncan Clive Mastin as a director on 2019-06-27

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

27/11/2018

Second filing of the annual return made up to 2013-05-11

View PDF (20 pages)

14/11/2018

Appointment of Mr David Richard Parry as a director on 2018-10-30

View PDF (2 pages)

13/11/2018

Second filing of the annual return made up to 2016-05-11

View PDF (22 pages)

13/11/2018

Second filing of the annual return made up to 2015-05-11

View PDF (22 pages)

13/11/2018

Second filing of the annual return made up to 2014-05-11

View PDF (22 pages)

13/11/2018

Second filing of the annual return made up to 2012-05-11

View PDF (22 pages)

13/11/2018

Second filing of the annual return made up to 2011-05-11

View PDF (22 pages)

13/11/2018

Second filing of the annual return made up to 2010-05-11

View PDF (22 pages)

22/10/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

22/10/2018

Satisfaction of charge 054489550006 in full

View PDF (1 pages)

22/10/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

01/10/2018

Registration of charge 054489550008, created on 2018-09-27

View PDF (25 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

14/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

20/12/2017

Notification of Rowan International Topco Limited as a person with significant control on 2017-12-04

View PDF (2 pages)

14/12/2017

Satisfaction of charge 054489550005 in full

View PDF (1 pages)

13/12/2017

Registration of charge 054489550007, created on 2017-12-04

View PDF (37 pages)

12/12/2017

Resolutions

View PDF (11 pages)

12/12/2017

Statement of company's objects

View PDF (2 pages)

07/12/2017

Registration of charge 054489550006, created on 2017-12-04

View PDF (25 pages)

06/12/2017

Termination of appointment of Paul Russell Tissiman as a director on 2017-12-04

View PDF (1 pages)

06/12/2017

Termination of appointment of Alan John Saywell as a director on 2017-12-04

View PDF (1 pages)

06/12/2017

Termination of appointment of Alan Terence Littmoden as a director on 2017-12-04

View PDF (1 pages)

06/12/2017

Cessation of Alan Terence Littmoden as a person with significant control on 2017-12-04

View PDF (1 pages)

06/12/2017

Cessation of Alan John Saywell as a person with significant control on 2017-12-04

View PDF (1 pages)

06/12/2017

Appointment of Duncan Clive Mastin as a director on 2017-12-04

View PDF (2 pages)

06/12/2017

Cessation of Paul Russell Tissiman as a person with significant control on 2017-12-04

View PDF (1 pages)

06/12/2017

Appointment of John Christopher Place as a director on 2017-12-04

View PDF (2 pages)

06/12/2017

Registered office address changed from , 12 Helmet Row, London, EC1V 3QJ to Endeavour House Endeavour Drive Festival Leisure Park Basildon Essex SS14 3WF on 2017-12-06

View PDF (1 pages)

27/11/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

31/10/2017

Cessation of Matthew Piears as a person with significant control on 2017-10-31

View PDF (1 pages)

31/10/2017

Termination of appointment of Matthew Piears as a secretary on 2017-10-31

View PDF (1 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

24/07/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

21/07/2017

Notification of Vsl Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Notification of Alan Terence Littmoden as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Notification of Matthew Piears as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Notification of Alan John Saywell as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Notification of Paul Russell Tissiman as a person with significant control on 2016-04-06

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

25/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (9 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

14/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (8 pages)

20/03/2015

Registration of charge 054489550005, created on 2015-03-12

View PDF (25 pages)

03/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

23/01/2015

Secretary's details changed for Matthew Piears on 2015-01-23

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (8 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/07/2013

Registered office address changed from , 72 New Cavendish Street, London, W1G 8AU on 2013-07-20

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (8 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

08/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (8 pages)

18/04/2012

Director's details changed for Alan John Saywell on 2012-04-18

View PDF (2 pages)

18/04/2012

Director's details changed for Alan Terence Littmoden on 2012-04-18

View PDF (2 pages)

18/04/2012

Director's details changed for Paul Russell Tissiman on 2012-04-18

View PDF (2 pages)

18/04/2012

Secretary's details changed for Matthew Piears on 2012-04-18

View PDF (2 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (8 pages)

26/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

14/04/2010

Resolutions

View PDF (1 pages)

14/04/2010

Re-registration of Memorandum and Articles

View PDF (12 pages)

14/04/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/04/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

24/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

02/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

21/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

14/10/2008

Ad 04/07/08\gbp si 12600@1=12600\gbp ic 37800/50400\

View PDF (2 pages)

14/10/2008

Nc inc already adjusted 04/07/08

View PDF (2 pages)

14/10/2008

Resolutions

View PDF (1 pages)

05/08/2008

Resolutions

View PDF (9 pages)

30/07/2008

Gbp ic 50400/37800\04/07/08\gbp sr 12600@1=12600\

View PDF (1 pages)

09/07/2008

Resolutions

View PDF (1 pages)

09/07/2008

Appointment terminated director roger green

View PDF (1 pages)

16/05/2008

Return made up to 11/05/08; full list of members

View PDF (5 pages)

20/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

22/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

23/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

16/03/2007

Certificate of change of name

View PDF (2 pages)

03/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

17/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

20/01/2006

Memorandum and Articles of Association

View PDF (11 pages)

20/01/2006

Statement of affairs

View PDF (9 pages)

20/01/2006

Ad 21/12/05--------- £ si 400@1=400 £ ic 50000/50400

View PDF (2 pages)

20/01/2006

Nc inc already adjusted 21/12/05

View PDF (2 pages)

20/01/2006

Resolutions

View PDF (0 pages)

20/01/2006

Resolutions

View PDF (0 pages)

20/01/2006

Resolutions

View PDF (2 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/11/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/11/2005

Application to commence business

View PDF (2 pages)

11/05/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,415,396.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.42M
-
0.00
1.42M
-

2022
-
1.42M
-
0.00
1.42M
-

2023
-
1.42M
-
0.00
1.42M
-

2023
-
1.42M
-
0.00
1.42M
-

Employees

2023

Employees

Net Assets(GBP)

1.42M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.42M £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Roger Emanuell	Director	11/05/2005 - 04/07/2008	24
Seabrook, Michael Edward	Director	20/01/2021 - 01/11/2025	21
Guest, Sarah	Director	01/04/2020 - Present	8
Kiwan, Hani	Director	29/10/2024 - Present	8
Elkins, Michelle Adele	Director	01/11/2025 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/05/2005 with the registered office located at Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex SS14 3WF. 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 INVESTMENTS GROUP HOLDINGS LIMITED?

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/05/2005 .

Where is LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED located?

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED is registered at Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex SS14 3WF.

What does LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED do?

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED?

The latest filing was on 13/11/2025: Appointment of Miss Michelle Adele Elkins as a director on 2025-11-01.