Introduction
Watch Company
Updated On: 01/09/2026
L
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED is an active private limited company incorporated on 11 April 1973 and registered in England and Wales. Its registered office is at One Vine Street, London W1J 0AH. The company’s principal activity is classified under SIC code 82990.
It is wholly owned by Lbg Equity Investments Limited, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. The board consists of two British directors: Alan Toby Rougier (appointed 21 June 2018) and William Leon David Chalmers (appointed 12 September 2019). Alison Elizabeth Mulholland acts as company secretary.
The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 30 September 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 2 March 2026.
Status
active
Active since 53 years ago
Company No
01107542
LTD Company
Age
53 Years
Incorporated 11 April 1973
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (7 months ago)
Submitted on 2 March 2026 (6 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
From: 1 March 1999To: 30 December 2011
LLOYDS DEVELOPMENT CAPITAL LIMITED
From: 17 June 1985To: 1 March 1999
PEGASUS HOLDINGS LIMITED
From: 31 December 1981To: 17 June 1985
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED
From: 11 April 1973To: 31 December 1981
Contact
Address
One Vine Street London, W1J 0AH,
Timeline
24 key events • 1973 - 2022
Funding Officers Ownership
Company Founded
Apr 73
Incorporation Company
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
Director Left
Aug 11
Termination Director Company With Name
Director Left
Apr 12
Termination Director Company With Name
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Director Left
May 14
Termination Director Company With Name
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
DALE, Bernard John
ResignedClyde House, SouthwellNG25 0JN
Born May 1964
Director
Appointed 14 Apr 1997
Resigned 10 Feb 2002
DALE, Bernard John
Clyde House, SouthwellNG25 0JN
Born May 1964
Director
14 Apr 1997
Resigned 10 Feb 2002
Resigned
BROWN, Paul Gregorius
ResignedRoyal York House, BristolBS8 4SR
Born September 1942
Director
Appointed 15 Jan 1993
Resigned 21 Dec 1995
BROWN, Paul Gregorius
Royal York House, BristolBS8 4SR
Born September 1942
Director
15 Jan 1993
Resigned 21 Dec 1995
Resigned
ROUGIER, Alan Toby
ActiveLondonW1J 0AH
Born December 1967
Director
Appointed 21 Jun 2018
ROUGIER, Alan Toby
LondonW1J 0AH
Born December 1967
Director
21 Jun 2018
Active
FREER, Mark Stephen
ResignedPark House, Sutton ColdfieldB74 2NZ
Born November 1964
Director
Appointed 16 Sept 2005
Resigned 10 Jul 2008
FREER, Mark Stephen
Park House, Sutton ColdfieldB74 2NZ
Born November 1964
Director
16 Sept 2005
Resigned 10 Jul 2008
Resigned
DEMPSEY, Simon Joseph
ResignedMain Road, TamworthB79 9DS
Born December 1963
Director
Appointed 11 Jan 2002
Resigned 30 Jun 2006
DEMPSEY, Simon Joseph
Main Road, TamworthB79 9DS
Born December 1963
Director
11 Jan 2002
Resigned 30 Jun 2006
Resigned
CARR, Julian Edward
Resigned23 Prebend Gardens, LondonW4 1TN
Born April 1963
Director
Appointed 28 Feb 1997
Resigned 18 Sept 2003
CARR, Julian Edward
23 Prebend Gardens, LondonW4 1TN
Born April 1963
Director
28 Feb 1997
Resigned 18 Sept 2003
Resigned
EALES, Darryl Charles
ResignedLondonW1J 0AH
Born October 1960
Director
Appointed 28 Jan 1994
Resigned 30 Apr 2014
EALES, Darryl Charles
LondonW1J 0AH
Born October 1960
Director
28 Jan 1994
Resigned 30 Apr 2014
Resigned
BOSTON, Marc-John
ResignedGresham Street, LondonEC2V 7HN
Secretary
Appointed 15 Dec 2010
Resigned 07 Jan 2014
BOSTON, Marc-John
Gresham Street, LondonEC2V 7HN
Secretary
15 Dec 2010
Resigned 07 Jan 2014
Resigned
BACON, Nicholas Andrew William
ResignedShaftesbury House Clover Hill, SolihullB94 6JY
Born July 1961
Director
Appointed 01 Apr 1996
Resigned 13 Feb 2009
BACON, Nicholas Andrew William
Shaftesbury House Clover Hill, SolihullB94 6JY
Born July 1961
Director
01 Apr 1996
Resigned 13 Feb 2009
Resigned
BESTER, Andrew John Milton
ResignedGresham Street, LondonEC2V 7HN
Born June 1965
Director
Appointed 25 Oct 2012
Resigned 01 Sept 2017
BESTER, Andrew John Milton
Gresham Street, LondonEC2V 7HN
Born June 1965
Director
25 Oct 2012
Resigned 01 Sept 2017
Resigned
TAYLOR, Kevin Rohan
ResignedGresham Street, LondonEC2V 7HN
Secretary
Appointed 07 Jan 2014
Resigned 23 Mar 2015
TAYLOR, Kevin Rohan
Gresham Street, LondonEC2V 7HN
Secretary
07 Jan 2014
Resigned 23 Mar 2015
Resigned
GITTINS, Paul
ResignedCharterhall Drive, ChesterCH88 3AN
Secretary
Appointed 23 Mar 2015
Resigned 21 Jun 2018
GITTINS, Paul
Charterhall Drive, ChesterCH88 3AN
Secretary
23 Mar 2015
Resigned 21 Jun 2018
Resigned
HENNESSEY, David Dermot
ResignedChester Business Park, ChesterCH4 9FB
Secretary
Appointed 21 Jun 2018
Resigned 14 May 2020
HENNESSEY, David Dermot
Chester Business Park, ChesterCH4 9FB
Secretary
21 Jun 2018
Resigned 14 May 2020
Resigned
CHALMERS, William Leon David
ActiveGresham Street, LondonEC2V 7HN
Born July 1968
Director
Appointed 12 Sept 2019
CHALMERS, William Leon David
Gresham Street, LondonEC2V 7HN
Born July 1968
Director
12 Sept 2019
Active
MULHOLLAND, Alison Elizabeth
ActiveChester Business Park, ChesterCH4 9FB
Secretary
Appointed 14 May 2020
MULHOLLAND, Alison Elizabeth
Chester Business Park, ChesterCH4 9FB
Secretary
14 May 2020
Active
EVANS, Philip Arthur
ResignedEndicott Busbridge Lane, GodalmingGU7 1PU
Born January 1942
Director
Appointed N/A
Resigned 31 May 1996
EVANS, Philip Arthur
Endicott Busbridge Lane, GodalmingGU7 1PU
Born January 1942
Director
N/A
Resigned 31 May 1996
Resigned
BURNS, Ian Thomas
ResignedAmadeus, AmershamHP6 6DJ
Born February 1951
Director
Appointed N/A
Resigned 13 Apr 1993
BURNS, Ian Thomas
Amadeus, AmershamHP6 6DJ
Born February 1951
Director
N/A
Resigned 13 Apr 1993
Resigned
KENNY, Ann Maria
ActiveLondonW1J 0AH
Born January 1978
Director
Appointed 08 Dec 2021
KENNY, Ann Maria
LondonW1J 0AH
Born January 1978
Director
08 Dec 2021
Active
HOPKINS, Stephen John
Resigned25 Gresham Street, LondonEC2V 7HN
Secretary
Appointed 25 Jul 1994
Resigned 28 Feb 2010
HOPKINS, Stephen John
25 Gresham Street, LondonEC2V 7HN
Secretary
25 Jul 1994
Resigned 28 Feb 2010
Resigned
FARAZMAND, Timothy Bahram Neville
ResignedSandhurst Road, SidcupDA15 7HL
Born September 1960
Director
Appointed 30 Oct 2006
Resigned 16 Feb 2009
FARAZMAND, Timothy Bahram Neville
Sandhurst Road, SidcupDA15 7HL
Born September 1960
Director
30 Oct 2006
Resigned 16 Feb 2009
Resigned
BROOKS, Peter John Sutton
Resigned1st Floor 28 Kempe Road, LondonNW6 6SJ
Born July 1957
Director
Appointed 20 Mar 2009
Resigned 28 Feb 2011
BROOKS, Peter John Sutton
1st Floor 28 Kempe Road, LondonNW6 6SJ
Born July 1957
Director
20 Mar 2009
Resigned 28 Feb 2011
Resigned
CRAWLEY, Frederick William
Resigned4 The Hexagon, LondonN6 6HR
Born June 1926
Director
Appointed N/A
Resigned 30 Jun 1992
CRAWLEY, Frederick William
4 The Hexagon, LondonN6 6HR
Born June 1926
Director
N/A
Resigned 30 Jun 1992
Resigned
BUDDLE, John David
ResignedBrambledene Tabley Cottages, WadhurstTN5 6LH
Born July 1936
Director
Appointed N/A
Resigned 31 Dec 1992
BUDDLE, John David
Brambledene Tabley Cottages, WadhurstTN5 6LH
Born July 1936
Director
N/A
Resigned 31 Dec 1992
Resigned
DILLON, John Eamon
Resigned25 Park Avenue, SolihullB91 3EJ
Born November 1960
Director
Appointed 18 Nov 1996
Resigned 06 Jul 1998
DILLON, John Eamon
25 Park Avenue, SolihullB91 3EJ
Born November 1960
Director
18 Nov 1996
Resigned 06 Jul 1998
Resigned
BIRCH, Ian Gregory
ResignedLittle Pond Cottage Bisterne Close, RingwoodBH24 4AZ
Born April 1940
Director
Appointed 15 Jan 1993
Resigned 31 Oct 1999
BIRCH, Ian Gregory
Little Pond Cottage Bisterne Close, RingwoodBH24 4AZ
Born April 1940
Director
15 Jan 1993
Resigned 31 Oct 1999
Resigned
CLARKE, David Clarence
ResignedHyde Park Residence 55 Park Lane, LondonW1Y 3DB
Born October 1955
Director
Appointed 14 May 1992
Resigned 29 Jan 1993
CLARKE, David Clarence
Hyde Park Residence 55 Park Lane, LondonW1Y 3DB
Born October 1955
Director
14 May 1992
Resigned 29 Jan 1993
Resigned
HATCHER, Michael Roger
ResignedHunyani Ardleigh Road, ManningtreeCO11 2QA
Secretary
Appointed N/A
Resigned 25 Jul 1994
HATCHER, Michael Roger
Hunyani Ardleigh Road, ManningtreeCO11 2QA
Secretary
N/A
Resigned 25 Jul 1994
Resigned
GECZY, Andrew William
ResignedGresham Street, LondonEC2V 7AE
Born July 1963
Director
Appointed 15 Dec 2010
Resigned 30 Nov 2012
GECZY, Andrew William
Gresham Street, LondonEC2V 7AE
Born July 1963
Director
15 Dec 2010
Resigned 30 Nov 2012
Resigned
CARPENTER, Keith George
Resigned19 Crosby Hill Drive, CamberleyGU15 3TZ
Born August 1943
Director
Appointed N/A
Resigned 31 Aug 1993
CARPENTER, Keith George
19 Crosby Hill Drive, CamberleyGU15 3TZ
Born August 1943
Director
N/A
Resigned 31 Aug 1993
Resigned
CARPENTER, Keith George
ResignedBrock Place, BrockenhurstSO42 7SJ
Born August 1943
Director
Appointed N/A
Resigned 31 Mar 2000
CARPENTER, Keith George
Brock Place, BrockenhurstSO42 7SJ
Born August 1943
Director
N/A
Resigned 31 Mar 2000
Resigned
BERRY, Grant Rostron
Resigned54 Carrwood Road, WilmslowSK9 5DN
Born October 1966
Director
Appointed 19 Sept 2003
Resigned 30 Sept 2008
BERRY, Grant Rostron
54 Carrwood Road, WilmslowSK9 5DN
Born October 1966
Director
19 Sept 2003
Resigned 30 Sept 2008
Resigned
BALL, Andrew Derek
ResignedThe Barn, LothersdaleBD20 8EU
Born November 1962
Director
Appointed 01 Nov 1999
Resigned 22 Oct 2008
BALL, Andrew Derek
The Barn, LothersdaleBD20 8EU
Born November 1962
Director
01 Nov 1999
Resigned 22 Oct 2008
Resigned
CULMER, Mark George
ResignedGresham Street, LondonEC2V 7HN
Born October 1962
Director
Appointed 21 Jun 2018
Resigned 01 Aug 2019
CULMER, Mark George
Gresham Street, LondonEC2V 7HN
Born October 1962
Director
21 Jun 2018
Resigned 01 Aug 2019
Resigned
CARLE, Steven Alexander Anderson
Resigned14 Western Road, Henley On ThamesRG9 1JL
Born April 1969
Director
Appointed 20 Sept 2002
Resigned 23 Feb 2009
CARLE, Steven Alexander Anderson
14 Western Road, Henley On ThamesRG9 1JL
Born April 1969
Director
20 Sept 2002
Resigned 23 Feb 2009
Resigned
DRAPER, Martin John
ResignedLondonW1J 0AH
Born September 1964
Director
Appointed 09 Dec 2002
Resigned 31 Dec 2021
DRAPER, Martin John
LondonW1J 0AH
Born September 1964
Director
09 Dec 2002
Resigned 31 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lloyds Bank Plc
CeasedGresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Lloyds Bank Plc
Gresham Street, LondonEC2V 7HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Lbg Equity Investments Limited
Gresham Street, LondonEC2V 7HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2017
Active
Fundings
Financials
Latest Activities
Filing History
526
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2020
6 November 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 November 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2018
28 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2017
28 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2017
19 April 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 April 2016
19 April 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2012
30 December 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2010
26 February 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 1999
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 1985
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 1981