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Lloyds Investment Securities NO.5 Ltd., London✝︎

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Lloyds Investment Securities NO.5 Ltd.

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Name

Lloyds Investment Securities NO.5 Ltd.
Extradeluxe Services Ltd.

Identification

Chp
Companies House 02930810
Lei
213800Y64R36R9FPNX97

Address

London, United Kingdom

Financial performance

Earnings

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Revenue

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Total assets

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History

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
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Equity
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Publications

9 Dec 2025
Ter­mi­na­tion: 09/12/2025
9 Sept 2025
Return of final meeting in a members' voluntary winding up
21 May 2025
Liquidators' statement of receipts and payments to 2025-03-20
13 Apr 2024
Address
11 Apr 2024
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
19 Mar 2024
No longer Secretary: Lloyds Secretaries Ltd
2 Feb 2024
Director (1) · No longer Director (1)
5 Dec 2023
No longer Director (1)
7 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
22 May 2023 also 23/05/2022, 26/05/2020, 20/05/2019
Confirmation statement made with no updates
13 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
21 Jan 2022
Appointment of Ms Laura Frances Dorey as a director
24 Oct 2021
Statement of company's objects
25 May 2021 also 21/05/2018, 25/05/2017
Confirmation statement made with updates
28 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
22 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Nov 2019
Director (1)
28 Jun 2019
Annual report for the year ending 31/12/2018
25 Jan 2019
Director's details changed for Mr N.N.
5 Jul 2018
No longer Director (1)
16 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
6 Sept 2017
Annual report for the year ending 31/12/2016
18 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
23 May 2016
Capital: £10,000.00
1 Oct 2015
Termination of appointment of N.N. as a director
30 Sept 2015
Director (1)
19 Aug 2015 also 04/07/2014, 10/09/2012, 05/10/2011, 05/10/2010, 11/08/2009, 29/09/2008, 24/07/2007, 02/10/2006, 22/03/2005
Full accounts made up to 2014-12-31
19 May 2015
Capital: £10,000.00
10 Mar 2015
Director's details changed for Mr N.N. · Director's details changed for Mr N.N.
21 Aug 2014
Address
20 May 2014
Capital: £10,000.00
2 Jul 2013
Accounts for a dormant company made up to 2012-12-31
17 Jun 2013
Director (1)
13 Jun 2013
Appointment of Mr N.N. as a director
12 Jun 2013 also 02/07/2007
Resolution of Memorandum and/or Articles of Association
11 Jun 2013
No longer Director (1)
5 Jun 2013
No longer Secretary (1) · Secretary: Lloyds Secretaries Ltd
21 May 2013 also 22/06/2012, 15/06/2011, 04/06/2010
Annual return made up to 2013-05-19 with full list of shareholders
20 Dec 2012
No longer Director (1)
22 Aug 2012
No longer Director (1)
21 Jun 2012
Director (2)
24 May 2012
No longer Director (1)
20 Oct 2010
Director's details changed for N.N.
6 Aug 2010
Director's details changed for Jonathan Mark Herbert · Secretary's details changed for N.N.
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)
11 Jun 2009 also 05/06/2008, 07/06/2007, 26/05/2006, 27/05/2005
Return made up to 19/05/09; 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, 07/07/2005
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
27 May 2025 in Psc
Companies House - Persons with Significant Control
22 Apr 2021 in Ler
Direct parent: St. Mary's Court Investments
22 Apr 2021 in Ler
No longer Direct parent
There are no publications matching your search.

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