LLOYDS PREMISES INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LLOYDS PREMISES INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LLOYDS PREMISES INVESTMENTS LIMITED was incorporated 33 years ago on 12/07/1990 and has the registered number: 02521270. The accounts status is FULL.
LLOYDS PREMISES INVESTMENTS LIMITED was incorporated 33 years ago on 12/07/1990 and has the registered number: 02521270. The accounts status is FULL.
LLOYDS PREMISES INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 31/12/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GITTINS | Secretary | 2017-09-25 | CURRENT | ||
MRS AMANDA LOUISE DENNIS | Apr 1974 | British | Director | 2017-09-25 | CURRENT |
MR GRAEME STUART HARDIE | Mar 1973 | British | Director | 2017-09-25 | CURRENT |
GARY PHILIP WRIGHT | May 1961 | British | Director | 2006-08-09 UNTIL 2011-03-09 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-04-30 UNTIL 2016-06-30 | RESIGNED | ||
DR AXEL ANTHONY PALMER | Mar 1952 | British | Director | 2005-01-27 UNTIL 2006-08-09 | RESIGNED |
NORMAN JOHN MITCHINSON | Nov 1944 | British | Director | RESIGNED | |
MR DUNCAN ROGER PARKES | Apr 1964 | British | Director | 2005-01-27 UNTIL 2010-10-11 | RESIGNED |
MR GEORGE EDWARD SCOTT | Jun 1946 | British | Director | RESIGNED | |
ALISTAIR GORDON STRANG | Jan 1949 | British | Director | 1996-04-19 UNTIL 2005-01-27 | RESIGNED |
CHRISTOPHER JAMES MANVILLE | Nov 1961 | British | Director | 2005-01-27 UNTIL 2005-12-12 | RESIGNED |
MR HUGH DOUGLAS CHARLES STEBBING | Feb 1949 | British | Director | 1994-07-28 UNTIL 2005-01-27 | RESIGNED |
MR MARCUS BRAY ANDREWS | Oct 1959 | British | Director | 2011-03-09 UNTIL 2017-09-25 | RESIGNED |
ALAN ROBERT COX | Mar 1938 | British | Director | RESIGNED | |
MR PAUL MICHAEL PRITCHARD | Dec 1961 | British | Director | 2014-06-25 UNTIL 2017-09-25 | RESIGNED |
MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 2008-06-13 UNTIL 2009-07-01 | RESIGNED |
RONALD SANDFORD BAIRD | Dec 1939 | British | Director | 1992-10-16 UNTIL 1994-07-28 | RESIGNED |
MR RICHARD DAVID CHARLES DAKIN | Dec 1963 | British | Director | 2011-03-09 UNTIL 2014-06-25 | RESIGNED |
MR PHILIP VINCENT COOKE | May 1945 | British | Director | RESIGNED | |
ADRIAN JOLLEY | Oct 1963 | British | Director | 2005-12-12 UNTIL 2007-12-29 | RESIGNED |
MR ROBERT AUSTIN CONNOR | Apr 1952 | British | Secretary | 2005-01-27 UNTIL 2012-04-30 | RESIGNED |
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2016-06-30 UNTIL 2017-09-25 | RESIGNED | ||
MICHAEL ROGER HATCHER | Feb 1959 | British | Secretary | RESIGNED | |
MR STEPHEN JOHN HOPKINS | British | Secretary | 1994-07-28 UNTIL 2005-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |