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Lloyds Investments Group Holdings Limited (Companies House Registration Number 05448955) is a private limited company incorporated on 2005-05-11 originating in England. The enterprise has its registered office at Endeavour House Endeavour Drive, Festival Leisure Park, Basildon SS14 3WF. Changed on 2007-03-16, the previous name the business used was Rowan Group Holdings Plc. Lloyds Investments Group Holdings Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Lloyds Investments Group Holdings Limited
Number 05448955
Date of Incorporation: 11th May 2005
End of financial year: 31 December
Address: Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, SS14 3WF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Michael S. (in the company from 20 January 2021), Sarah G. (appointment date: 01 April 2020). The official register lists 6 persons of significant control, EC1V 3QJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rowan International Topco Limited can be reached at Endeavour Drive, Festival Leisure Park, SS14 3WF Basildon, Essex. The corporate PSC owns.

Directors

People with significant control

Vsl Group Holdings Limited
6 April 2016
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 7195141
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rowan International Topco Limited
4 December 2017 - 5 May 2022
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
Nature of control: right to appoint and remove directors
Paul T.
6 April 2016 - 4 December 2017
Nature of control: right to appoint and remove directors
Alan S.
6 April 2016 - 4 December 2017
Nature of control: right to appoint and remove directors
Alan L.
6 April 2016 - 4 December 2017
Nature of control: right to appoint and remove directors
Matthew P.
6 April 2016 - 31 October 2017
Nature of control: significiant influence or control

Filings

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

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Rowan International Bidco Limited [0.00 mile]
Rowan Europe Distribution Limited [0.00 mile]
Oc Motorsport Ltd [0.04 mile]
Total Office Holdings Limited [0.12 mile]
 
Rowan Uk Distribution Limited [0.00 mile]
Rowan International Topco Limited [0.00 mile]
Wash & Shine Hcw Ltd [0.08 mile]
Total Office Group Limited [0.12 mile]