LC

LLOYDS COMMERCIAL PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 00179085

London · Incorporated 17 January 1922

1 More London Place, London, SE1 2AF

Last updated on 20 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
104 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COX & CO'S NOMINEES LIMITED · 17 January 1922 – 19 August 1983

LLOYDSCASHCALL LIMITED · 19 August 1983 – 14 October 1983

LLOYDS CASHCALL LIMITED · 14 October 1983 – 9 December 1985

CASHCALL LIMITED · 9 December 1985 – 5 March 1990

Company overview

LLOYDS COMMERCIAL PROPERTY DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 March 2012 having been incorporated on 17 January 1922. It has changed its name 4 times, most recently from CASHCALL LIMITED on 9 December 1985. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: WARING, Nigel Peter (appointed 17 April 2008) and BAKER, Paul William (appointed 29 April 2009). The company has been served by seven former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 26 April 2011. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 22 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BAKER, Paul William
Director
29 April 2009
WN
WARING, Nigel Peter
Director
17 April 2008
PJ
PIKE, John Ronald
Director · Resigned
16 February 2009
SA
STRANG, Alistair Gordon
Director · Resigned
29 April 1998
HS
HOPKINS, Stephen John
Secretary · Resigned
28 July 1994
LS
LOCK, Steven Roger
Director · Resigned
—
HM
HATCHER, Michael Roger
Secretary · Resigned
—
FA
FIELDER, Andrew William
Director · Resigned
—
SH
STEBBING, Hugh Douglas Charles
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 December 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 May 2011 View
Resolution
Resolution
9 May 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Accounts Amended With Accounts Type Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Dormant
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Made Up Date
Accounts
19 June 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Made Up Date
Accounts
19 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
13 February 2008 View
Accounts With Made Up Date
Accounts
27 June 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Made Up Date
Accounts
5 September 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
18 July 2005 View
Accounts With Made Up Date
Accounts
18 June 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Made Up Date
Accounts
15 July 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Made Up Date
Accounts
22 October 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Made Up Date
Accounts
2 November 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Made Up Date
Accounts
10 October 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
1 June 2000 View
Accounts With Accounts Type Full
Accounts
9 May 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Officers
18 October 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Annual Return
29 March 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
5 January 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
11 April 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
11 July 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Annual Return
31 March 1996 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Legacy
Annual Return
21 March 1995 View
Legacy
Officers
5 August 1994 View
Accounts With Accounts Type Full
Accounts
11 April 1994 View
Legacy
Annual Return
24 March 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
15 July 1993 View
Accounts With Accounts Type Full
Accounts
8 June 1993 View
Legacy
Address
26 April 1993 View
Legacy
Address
26 April 1993 View
Legacy
Address
22 April 1993 View
Legacy
Annual Return
4 April 1993 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Officers
17 March 1992 View
Accounts With Accounts Type Full
Accounts
26 April 1991 View
Legacy
Annual Return
15 April 1991 View
Resolution
Resolution
1 March 1991 View
Legacy
Address
13 August 1990 View
Legacy
Address
13 August 1990 View
Memorandum Articles
Incorporation
6 July 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Annual Return
10 April 1990 View
Resolution
Resolution
26 March 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Address
23 March 1990 View
Accounts With Made Up Date
Accounts
15 March 1990 View
Certificate Change Of Name Company
Change Of Name
2 March 1990 View
Legacy
Annual Return
14 April 1989 View
Accounts With Made Up Date
Accounts
7 February 1989 View
Legacy
Officers
2 September 1988 View
Legacy
Officers
5 August 1988 View
Legacy
Annual Return
10 March 1988 View
Accounts With Made Up Date
Accounts
1 March 1988 View
Legacy
Officers
7 May 1987 View
Legacy
Annual Return
22 April 1987 View
Accounts With Made Up Date
Accounts
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 November 1986 View
Legacy
Officers
14 October 1986 View
Legacy
Annual Return
2 May 1986 View
Accounts With Made Up Date
Accounts
21 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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