DL

DIRECT LB LIMITED

Dissolved

Company number 00449594

London · Incorporated 16 February 1948

1 More London Place, London, SE1 2AF

Last updated on 9 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

BARROW,PLATT & COMPANY LIMITED · 16 February 1948 – 12 March 2009

TSB DIRECT LIMITED · 12 March 2009 – 9 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Capital table

Updated on 9 April 2026
  • LLOYDS BANK PLC (100.0%)
Total shares
35,500
Nominal value
£35,500.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 35,500 GBP £35,500.000
Total 35,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LLOYDS BANK PLC ORDINARY 35,500 100.00% 35,500 100.00%
Total 35,500 100% 35,500 100%

Officers

No officers on record.

Persons with significant control

PS
Lloyds Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 October 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2018 View
Move Registers To Sail Company With New Address
Address
14 December 2017 View
Change Sail Address Company With New Address
Address
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 December 2017 View
Resolution
Resolution
6 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 December 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Certificate Change Of Name Company
Change Of Name
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Statement Of Companys Objects
Change Of Constitution
31 July 2012 View
Resolution
Resolution
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Change Person Director Company With Change Date
Officers
7 August 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Appoint Person Director Company
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Termination Director Company
Officers
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2009 View
Legacy
Annual Return
16 March 2009 View
Certificate Change Of Name Company
Change Of Name
12 March 2009 View
Accounts With Accounts Type Dormant
Accounts
28 March 2008 View
Legacy
Annual Return
17 March 2008 View
Accounts With Accounts Type Dormant
Accounts
29 May 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Dormant
Accounts
10 May 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Dormant
Accounts
30 June 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
6 June 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
9 August 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Dormant
Accounts
11 July 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
23 February 2000 View
Accounts With Accounts Type Dormant
Accounts
22 June 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Dormant
Accounts
24 July 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Dormant
Accounts
13 August 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
11 June 1996 View
Accounts With Accounts Type Dormant
Accounts
4 April 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Annual Return
28 March 1995 View
Legacy
Annual Return
28 March 1995 View
Accounts With Accounts Type Dormant
Accounts
14 March 1995 View
Legacy
Officers
3 July 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Annual Return
24 March 1994 View
Accounts With Accounts Type Dormant
Accounts
22 March 1994 View
Legacy
Officers
16 July 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Dormant
Accounts
16 March 1993 View
Legacy
Officers
22 January 1993 View
Accounts With Accounts Type Dormant
Accounts
27 March 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Officers
9 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Annual Return
15 April 1991 View
Accounts With Accounts Type Dormant
Accounts
9 April 1991 View
Resolution
Resolution
15 March 1991 View
Resolution
Resolution
15 March 1991 View
Resolution
Resolution
15 March 1991 View
Legacy
Annual Return
10 April 1990 View
Accounts With Accounts Type Dormant
Accounts
10 April 1990 View
Legacy
Annual Return
26 April 1989 View
Accounts With Accounts Type Dormant
Accounts
28 February 1989 View
Legacy
Officers
24 August 1988 View
Legacy
Officers
8 August 1988 View
Legacy
Annual Return
18 April 1988 View
Accounts With Made Up Date
Accounts
28 March 1988 View
Legacy
Annual Return
20 March 1987 View
Accounts With Accounts Type Dormant
Accounts
28 January 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
Accounts With Made Up Date
Accounts
7 January 1983 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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