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 - LONDON

This company is listed in the following categories:
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

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