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Lloyds Development Capital (Holdings) Ltd., London

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Lloyds Development Capital (Holdings) Ltd.

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Name

Lloyds Development Capital (Holdings) Ltd.
Lloyds TSB Development Capital Ltd.
Lloyds Development Capital Ltd.
Pegasus Holdings Ltd.
Lloyds Leasing (Lombard Street Nominees) Ltd.

Identification

Chp
Companies House 01107542
Lei
2138006AZECFVF4BN875

Address

One Vine Street, London W1J 0AH, United Kingdom
Tower House Charterhall Drive Chester, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
23 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Trademarks
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Publications

6 Oct 2026 also 11/05/2016, 28/09/2015, 24/09/2014, 18/09/2013, 27/09/2012, 20/09/2011, 15/07/2010, 16/04/2009, 17/04/2008, 28/03/2007, 30/03/2006, 04/08/2005, 20/04/2005
Full accounts made up to 2025-12-31
2 Mar 2026 also 24/02/2025, 20/02/2024, 17/04/2023, 19/04/2022, 19/04/2021, 14/04/2020, 15/04/2019
Confirmation statement made with no updates
30 Sept 2025
Annual report for the year ending 31/12/2024
12 May 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland
7 Oct 2024
Annual report for the year ending 31/12/2023
5 Oct 2023
Annual report for the year ending 31/12/2022
29 Sept 2022
Annual report for the year ending 31/12/2021
11 Jan 2022
Director's details changed for Mr Alan Toby Rougier
5 Jan 2022
No longer Director: Martin John Draper
15 Dec 2021
Director: Ann Maria Kenny
30 Sept 2021
Annual report for the year ending 31/12/2020
8 Feb 2021
No longer Director: Christopher Hurley
30 Sept 2020
Annual report for the year ending 31/12/2019
28 May 2020
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary
27 May 2020
No longer Secretary (1)
12 Nov 2019
Wordmark: “LDC opportunity club“
6 Nov 2019
Address
5 Nov 2019
Secretary's details changed for Mr N.N.
3 Oct 2019
Annual report for the year ending 31/12/2018
13 Sept 2019
Director: William Chalmers
9 Aug 2019
No longer Director: Mark George Culmer
10 Oct 2018
Annual report for the year ending 31/12/2017
27 Jun 2018
Director: Mark George Culmer, Alan Toby Rougier · Secretary (1) · No longer Secretary (1)
16 Apr 2018 also 24/04/2017
Confirmation statement made with updates
8 Feb 2018
Director's details changed for Mr Christopher Richard Hurley
28 Nov 2017
Companies House - Filing
3 Oct 2017
Annual report for the year ending 31/12/2016
4 Sept 2017
No longer Director: Andrew J. M. Bester
19 Apr 2016
Address
13 Apr 2016
Capital: £4,750,000
11 Apr 2016
No longer Director (1)
8 May 2015
Capital: £4,750,000
14 Apr 2015
Secretary (1) · No longer Secretary (1)
6 Jan 2015
No longer Director (1)
20 May 2014
Capital: £4,750,000
19 May 2014
No longer Director (1)
7 May 2014 also 22/02/2012
Director's details changed for Mr N.N.
2 May 2014 also 20/11/2013
Registration of charge 011075420002
9 Jan 2014
Secretary (1) · No longer Secretary (1)
21 May 2013 also 03/05/2012, 10/05/2011, 24/05/2010
Annual return made up to 2013-04-13 with full list of shareholders
27 Mar 2013
Director: Christopher Hurley
26 Mar 2013
Director (1) · No longer Director (1)
19 Mar 2013
Director: Andrew J. M. Bester
18 Mar 2013
Director's details changed for Martin John Draper
24 Jan 2013
No longer Director (1)
26 Apr 2012
No longer Director (1)
30 Dec 2011
Name: Lloyds Development Capital (Holdings) Ltd
1 Sept 2011
No longer Director (1)
16 Mar 2011
No longer Director (1)
15 Feb 2011
Director (1) · Secretary (1)
19 Oct 2010
Director's details changed for Candida Elizabeth Morley
17 May 2010
Wordmark: “LDC“
4 Mar 2010
No longer Secretary (1)
4 Feb 2010
Director's details changed for N.N.
20 May 2009 also 24/04/2008, 16/05/2007, 08/05/2006
Return made up to 13/04/09; full list of members
7 May 2009
Director (1)
7 Apr 2009
Director's change of particulars / martin draper / 09/03/2004
10 Mar 2009
Director's change of particulars N.N. logged form
5 Mar 2009
No longer Director (2)
4 Mar 2009
No longer Director (6)
12 Feb 2009 also 06/08/2008, 01/07/2008
Director's change of particulars / N.N. / 09/02/2009
4 Nov 2008
No longer Director (1)
9 Oct 2008
No longer Director (1)
2 Oct 2008
No longer Director (1)
4 Aug 2008
Address
23 Apr 2008
Director's change of particulars / N.N. / 17/04/2008 · Secretary's change of particulars N.N. …
Director's particulars changed in Chfd
168 x Director's particulars changed
14 Feb 2007 also 06/02/2007, 23/11/2006, 22/06/2006, 24/10/2005, 05/07/2005, 11/02/2005
New director appointed
12 Jan 2007
Secretary's particulars changed
4 Dec 2006 also 07/08/2006, 13/10/2005, 24/05/2005, 02/02/2005
Director resigned
19 Apr 2006
Resolution of Memorandum and/or Articles of Association
5 May 2005
Return made up to 13/04/05; full list of members · Director's particulars changed
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Mentions

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11 May 2021 in Ler
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