LB COMHOLD LIMITED - LONDON


Overview

LB COMHOLD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LB COMHOLD LIMITED was incorporated 57 years ago on 09/06/1966 and has the registered number: 00881162. The accounts status is DORMANT.

LB COMHOLD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN JOYCE May 1961 British Director 1996-07-01 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2011-06-20 CURRENT
MR GREGORY JAMES POLACK May 1963 British Director 1996-07-01 CURRENT
DAVID JARVIS British Secretary 2002-06-27 UNTIL 2009-10-01 RESIGNED
BRIAN JOHN MARSH Mar 1935 Secretary RESIGNED
SARAH GEORGINA BARFORD WILKS Dec 1966 Secretary 1995-04-07 UNTIL 2002-06-27 RESIGNED
STEPHEN JOHN HOPKINS Secretary 2009-10-01 UNTIL 2010-02-28 RESIGNED
HAMISH KINLOCH PATON Apr 1945 British Director 1992-12-01 UNTIL 1993-08-24 RESIGNED
MR LUKE HENRY WALTER MARCH Apr 1951 British Director 1994-04-11 UNTIL 1996-04-30 RESIGNED
SIR MERVYN KAY PEDELTY Jan 1949 British Director 1992-12-01 UNTIL 1994-06-30 RESIGNED
MICHAEL JOHN STEELE Dec 1932 British Director RESIGNED
FREDERICK JOHN RANDALL Dec 1941 British Director RESIGNED
STEPHEN CHARLES ELLIOT INCHBALD Dec 1940 British Director 1991-09-18 UNTIL 1994-10-20 RESIGNED
JOHN BOURKE Feb 1937 Irish Director RESIGNED
FREDERICK HERBERT ALDOUS Oct 1928 British Director RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 1994-08-11 UNTIL 1996-07-01 RESIGNED
KARL DANIELS Dec 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK SUBSIDIARIES LIMITED Active FULL 70100 - Activities of head offices
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LLOYDS (GRESHAM) LIMITED Active DORMANT 99999 - Dormant Company
THREE COPTHALL AVENUE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JLT BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FIRST DEBENTURE FINANCE PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LBG EQUITY INVESTMENTS LIMITED Active FULL 64205 - Activities of financial services holding companies
AMBERDATE LIMITED Active DORMANT 99999 - Dormant Company
BOUNDARY BUSINESS CENTRE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED Active DORMANT 99999 - Dormant Company
BGM 55 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LB QUEST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SCOTTISH WIDOWS GROUP LIMITED MIDLOTHIAN Active FULL 70100 - Activities of head offices
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS MIDLOTHIAN Active FULL 70100 - Activities of head offices
SW FUNDING PLC MIDLOTHIAN Active DORMANT 99999 - Dormant Company
SCOTTISH WIDOWS ANNUITIES LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE CAPACITORS LIMITED LONDON Active FULL 3162 - Manufacture other electrical equipment
E & Y TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
DIGITAL DETOX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CREATIVE SHAREPOINT LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BLACKDOT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EY INCENTIVES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DAMOVO III S.A. 1 MORE LONDON PLACE LUXEMBOURG Active NO ACCOUNTS FILED None Supplied