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Companies House/Basildon/Company profile

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED

Active
05448955·incorporated 2005-05-11

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 May 2005 at Companies House (number 05448955; OpenRegistry canonical ID GB-05448955-lloyds-investments-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 9,476 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-11
Registered Address
ENDEAVOUR HOUSE ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON, ESSEX, SS14 3WF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Vsl Group Holdings Limited (England & Wales reg. 7195141). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Rowan International Topco Limited (England reg. 10842087). Notified 2017-12-04. Ceased 2022-05-05.
    • Has the right to appoint and remove directors
  • Mr Alan John Saywell born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-04.
    • Has the right to appoint and remove directors
  • Mr Paul Russell Tissiman born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-04.
    • Has the right to appoint and remove directors
  • Mr Matthew Francis St John Piears born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Has significant influence or control
  • Mr Alan Terence Littmoden born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-04.
    • Has the right to appoint and remove directors

Previous names

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED has previously traded as:

  • ROWAN GROUP HOLDINGS PLC (until 2007-03-16)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05448955.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.