Lloyds Investments Group Holdings Limited

General information

Name:

Lloyds Investments Group Holdings Ltd

Office Address:

Endeavour House Endeavour Drive Festival Leisure Park SS14 3WF Basildon

Number: 05448955

Incorporation date: 2005-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lloyds Investments Group Holdings came into being in 2005 as a company enlisted under no 05448955, located at SS14 3WF Basildon at Endeavour House Endeavour Drive. The company has been in business for nineteen years and its state is active. Since 2007-03-16 Lloyds Investments Group Holdings Limited is no longer under the business name Rowan Group Holdings PLC. This firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent financial reports detail the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-05-11.

Regarding to this specific company, all of director's tasks have been carried out by Michael S. and Sarah G.. Out of these two executives, Sarah G. has administered company for the longest time, having been a part of the Management Board since April 2020.

  • Previous company's names
  • Lloyds Investments Group Holdings Limited 2007-03-16
  • Rowan Group Holdings Plc 2005-05-11

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 20 January 2021

Latest update: 6 February 2024

Sarah G.

Role: Director

Appointed: 01 April 2020

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Vsl Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC1V 3QJ and was registered as a PSC under the reg no 7195141.

Vsl Group Holdings Limited
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 7195141
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rowan International Topco Limited
Address: Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 10842087
Notified on 4 December 2017
Ceased on 5 May 2022
Nature of control:
right to manage directors
Paul T.
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
right to manage directors
Alan S.
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
right to manage directors
Alan L.
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
right to manage directors
Matthew P.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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