LP

LLOYDS PROPERTY INVESTMENT COMPANY LIMITED

Dissolved

Company number 02137103

London · Incorporated 3 June 1987

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

SPANWEALTH LIMITED · 3 June 1987 – 27 July 1987

Company overview

LLOYDS PROPERTY INVESTMENT COMPANY LIMITED was a private limited company incorporated on 3 June 1987 and registered in England and Wales and dissolved on 26 December 2017. It changed its name from SPANWEALTH LIMITED on 3 June 1987. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is FOX, Gerard Ashley (appointed 29 May 2013). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 35 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 June 2015, were filed on 3 January 2016. Companies House holds 214 filings for this company, most recently a gazette filing on 26 December 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2015

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

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
23 March 2016
FG
FOX, Gerard Ashley
Director
29 May 2013
JM
JOHNSON, Michelle Antoinette Angela
Secretary · Resigned
22 May 2013
FJ
FOSTER, Jonathan Scott
Director · Resigned
6 March 2013
DC
DOWSETT, Colin Graham
Director · Resigned
26 April 2012
GS
GLEDHILL, Simon Christopher
Director · Resigned
26 April 2012
IR
ISAACS, Robin Alexander
Director · Resigned
23 May 2008
CT
COOKE, Timothy John
Director · Resigned
18 June 2007
HJ
HERBERT, Jon Mark
Director · Resigned
18 June 2007
PR
PELLY, Richard Fowler
Director · Resigned
17 November 2005
HP
HIGGINS, Peter
Director · Resigned
7 September 2005
BA
BASING, Anthony Mark
Director · Resigned
7 July 2004
JM
JOSEPH, Michael William
Director · Resigned
9 June 2004
TG
TATE, George Truett
Director · Resigned
29 December 2003
GM
GRANT, Mark Andrew
Director · Resigned
22 December 2003
VA
VOWLES, Anthony Brian
Director · Resigned
5 March 2001
RF
RIDING, Frederick Michael Peter
Director · Resigned
5 March 2001
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
15 September 2000
CA
CUMMING, Andrew John
Director · Resigned
5 June 2000
KR
KING, Roger Steuart
Director · Resigned
6 March 2000
SR
SEGGINS, Roger Russell
Director · Resigned
6 March 2000
GM
GREEN, Michael Jonathan
Director · Resigned
1 October 1998
PD
PRITCHARD, David Peter
Director · Resigned
1 May 1998
BN
BLACK, Nicola Suzanne
Secretary · Resigned
25 March 1997
SP
STAFFORD, Paul Andrew
Secretary · Resigned
12 June 1996
FA
FOAD, Allan Robert
Director · Resigned
9 December 1994
DJ
DAVIES, John Anthony
Director · Resigned
1 November 1994
HM
HATCHER, Michael Roger
Secretary · Resigned
1 July 1994
HD
HARRISON, David Henry Arnold
Director · Resigned
—
MP
MILES, Peter Bernard
Director · Resigned
—
FW
FULLELOVE, William Roy
Director · Resigned
—
MA
MOORE, Alan Edward
Director · Resigned
—
DJ
DAVIES, John Thomas
Director · Resigned
—
MF
MASLEN, Frederick Charles Archibald
Secretary · 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
26 December 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 September 2017 View
Change Sail Address Company With Old Address New Address
Address
28 November 2016 View
Move Registers To Sail Company With New Address
Address
28 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Change Sail Address Company With New Address
Address
28 October 2016 View
Resolution
Resolution
25 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Secretary Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Resolution
Resolution
21 May 2013 View
Statement Of Companys Objects
Change Of Constitution
21 May 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
19 December 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Accounts With Accounts Type Full
Accounts
13 April 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
25 March 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
12 December 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Annual Return
27 December 1995 View
Legacy
Annual Return
27 December 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
9 November 1994 View
Accounts With Accounts Type Full
Accounts
20 October 1994 View
Legacy
Officers
7 July 1994 View
Accounts With Accounts Type Full
Accounts
20 February 1994 View
Legacy
Annual Return
7 January 1994 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
18 May 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Legacy
Annual Return
23 December 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Annual Return
16 January 1991 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
21 December 1990 View
Resolution
Resolution
11 December 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Annual Return
20 January 1990 View
Legacy
Officers
12 January 1990 View
Accounts With Accounts Type Full
Accounts
23 November 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
8 May 1989 View
Legacy
Officers
8 May 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Annual Return
3 November 1988 View
Accounts With Accounts Type Full
Accounts
20 October 1988 View
Legacy
Officers
5 September 1988 View
Legacy
Officers
30 August 1988 View
Legacy
Officers
25 August 1988 View
Resolution
Resolution
7 September 1987 View
Legacy
Accounts
28 August 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
29 July 1987 View
Memorandum Articles
Incorporation
28 July 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Address
27 July 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Officers
27 July 1987 View
Certificate Change Of Name Company
Change Of Name
24 July 1987 View
Legacy
Accounts
23 July 1987 View
Incorporation Company
Incorporation
3 June 1987 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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