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Lloyds Investment Securities No.5 Limited

Lloyds Investment Securities No.5 Limited is a liquidation company incorporated on 19 May 1994 with the registered office located in London, Greater London. Lloyds Investment Securities No.5 Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
02930810
Private limited company
Age
31 years
Incorporated 19 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2023 (2 years 3 months ago)
Next confirmation dated 19 May 2024
Was due on 2 June 2024 (1 year 3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 13 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
02077750020
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Sep 1976
Lloyds Bank Leasing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Conquest Securities Limited
Laura Frances Christabel Dorey, Paul Clarke, and 1 more are mutual people.
Active
Lloyds (Nimrod) Specialist Finance Limited
Laura Frances Christabel Dorey, Paul Clarke, and 1 more are mutual people.
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Lloyds Bank Equipment Leasing (No. 9) Limited
Laura Frances Christabel Dorey, Paul Clarke, and 1 more are mutual people.
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British Linen Leasing Limited
Laura Frances Christabel Dorey, Paul Clarke, and 1 more are mutual people.
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British Linen Shipping Limited
Laura Frances Christabel Dorey, Paul Clarke, and 1 more are mutual people.
Active
British Linen Leasing (London) Limited
Laura Frances Christabel Dorey, Paul Clarke, and 1 more are mutual people.
Active
Lloyds Bank Property Company Limited
Laura Frances Christabel Dorey and Paul Clarke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94K
Increased by £94K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£94K
Increased by £94K (%)
Debt Ratio (%)
0%
Latest Activity
Inspection Address Changed
1 Year 4 Months Ago on 13 Apr 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 13 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 11 Apr 2024
Declaration of Solvency
1 Year 4 Months Ago on 11 Apr 2024
Lloyds Secretaries Limited Resigned
1 Year 5 Months Ago on 19 Mar 2024
John Robert Turner Resigned
1 Year 7 Months Ago on 30 Jan 2024
Mr Paul Clarke Appointed
1 Year 7 Months Ago on 24 Jan 2024
Colin Graham Dowsett Resigned
1 Year 9 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
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Documents
Liquidators' statement of receipts and payments to 20 March 2025
Submitted on 21 May 2025
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 13 Apr 2024
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 13 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Declaration of solvency
Submitted on 11 Apr 2024
Appointment of a voluntary liquidator
Submitted on 11 Apr 2024
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Lloyds Secretaries Limited as a secretary on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Paul Clarke as a director on 24 January 2024
Submitted on 2 Feb 2024
Termination of appointment of John Robert Turner as a director on 30 January 2024
Submitted on 2 Feb 2024
Repayment History
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