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Lloyds Property Investment Company NO.5 Ltd., London✝︎

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Lloyds Property Investment Company NO.5 Ltd.

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Name

Lloyds Property Investment Company NO.5 Ltd.

Identification

Chp
Companies House 04839433
Lei
213800NJK35GCI7P8H95

Address

London, United Kingdom

Corporate purpose

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

History

Network

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Publications

6 Jul 2022
Ter­mi­na­tion: 06/07/2022
6 Apr 2022
Return of final meeting in a members' voluntary winding up
12 Jan 2022
Liquidators' statement of receipts and payments to 2021-12-17
31 Dec 2020
Address
29 Dec 2020
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
23 Dec 2020
Address
9 Dec 2020
No longer Secretary (1)
3 Dec 2020
No longer Director: Colin Graham Dowsett, Gerard Ashley Fox
1 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
29 Jun 2020 also 24/06/2019, 03/07/2018
Confirmation statement made with no updates
5 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
8 May 2019 also 07/08/2010
Secretary's details changed for N.N.
9 Jan 2019
Director's details changed for Ms Laura Frances Dorey
5 Jul 2018
Appointment of Ms Laura Frances Dorey as a director
17 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
21 Dec 2017
Secretary (1)
20 Dec 2017
No longer Secretary (1)
20 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
3 Jul 2017
Confirmation statement made with updates
29 Jun 2017
Companies House - Filing
16 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
21 Jun 2016
Capital: £100.00
21 Sept 2015 also 18/08/2014, 11/09/2013, 26/09/2012, 05/10/2011, 20/07/2009, 31/10/2008, 24/07/2007, 04/11/2006, 01/07/2005
Full accounts made up to 2014-12-31
21 Jul 2015
Capital: £100.00
18 Mar 2015
No longer Director (1)
10 Mar 2015
Director's details changed for Mr Gerard Ashley Fox
8 Sept 2014
Capital: £100.00
21 Aug 2014
Address
19 Aug 2014
Director's details changed for Mr N.N.
24 Jul 2013
Capital: £100.00
17 Jun 2013
Director: Gerard Ashley Fox
14 Jun 2013
Secretary (1)
11 Jun 2013
No longer Director (1)
5 Jun 2013
No longer Secretary (1)
22 May 2013
Statement of company's objects · Resolutions · Resolution of Memorandum and/or Articles of Association
14 Mar 2013
Director (1)
20 Dec 2012
No longer Director (1)
22 Aug 2012
No longer Director (1)
17 Aug 2012 also 21/07/2011, 22/07/2010
Annual return made up to 2012-07-21 with full list of shareholders
21 Jun 2012
Director: Colin Graham Dowsett
20 Jun 2012
Director (1)
24 May 2012
No longer Director (1)
20 Oct 2010
Director's details changed for N.N.
5 Oct 2010
Accounts made up to 2009-12-31
6 Aug 2010
Director's details changed for Jonathan Mark Herbert
17 Jun 2010
Director's details changed for N.N. · Director's details changed for Mr N.N.
9 Sept 2009
No longer Director (1)
22 Jul 2009 also 21/07/2008, 06/08/2007, 27/07/2006, 30/07/2005
Return made up to 21/07/09; full list of members
12 Jun 2008
Director (1)
9 Jun 2008
No longer Director (1)
16 May 2008
No longer Director (1)
29 Jun 2007 also 25/06/2007, 05/12/2005, 03/10/2005
New director appointed
2 Mar 2007 also 04/12/2006, 14/11/2005, 05/09/2005, 04/07/2005
Director resigned
6 Feb 2007 also 05/12/2006, 12/07/2005
Director's particulars changed
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Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
22 Apr 2020 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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