LP

LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED

Dissolved

Company number 02891043

London · Incorporated 25 January 1994

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

OFFERMUCH ENTERPRISES LIMITED · 25 January 1994 – 8 April 1994

LLOYDS LEASING NOMINEES NO.5 LIMITED · 8 April 1994 – 10 June 1994

LLOYDS INVESTMENT SECURITIES NO.4 LIMITED · 10 June 1994 – 16 September 1998

Previous registered addresses

, 25 Gresham Street, London, EC2V 7HN · until 11 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
25 January 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

CP
CLARKE, Paul
Director
24 January 2024
DL
DOREY, Laura Frances Christabel
Director
28 June 2018
TJ
TURNER, John Robert
Director · Resigned
13 January 2022
MA
MULHOLLAND, Alyson Elizabeth
Secretary · Resigned
18 December 2017
FG
FOX, Gerard Ashley
Director · Resigned
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
VA
VOWLES, Anthony Brian
Director · Resigned
29 December 2003
CA
CUMMING, Andrew John
Director · Resigned
22 December 2003
GM
GRANT, Mark Andrew
Director · Resigned
22 December 2003
RF
RIDING, Frederick Michael Peter
Director · Resigned
5 March 2001
VA
VOWLES, Anthony Brian
Director · Resigned
5 March 2001
SS
SLATTERY, Sharon Noelle, Mrs.
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
MP
MILES, Peter Bernard
Director · Resigned
1 December 1994
DJ
DAVIES, John Anthony
Director · Resigned
1 November 1994
HM
HATCHER, Michael Roger
Secretary · Resigned
1 July 1994
MF
MASLEN, Frederick Charles Archibald
Secretary · Resigned
31 May 1994
DJ
DAVIES, John Thomas
Director · Resigned
31 May 1994
FW
FULLELOVE, William Roy
Director · Resigned
31 May 1994
HD
HARRISON, David Henry Arnold
Director · Resigned
31 May 1994
MP
MILES, Peter Bernard
Director · Resigned
31 May 1994
MA
MOORE, Alan Edward
Director · Resigned
31 May 1994
RH
RODGERS, Helen Suzanne
Secretary · Resigned
17 February 1994
HM
HATCHER, Michael Roger
Director · Resigned
17 February 1994
MH
MAIN, Hans-Wolfgang
Director · Resigned
17 February 1994
MF
MASLEN, Frederick Charles Archibald
Director · Resigned
17 February 1994
MA
MICHIE, Alastair John
Director · Resigned
17 February 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 January 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 January 1994

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 March 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2024 View
Move Registers To Sail Company With New Address
Address
24 October 2024 View
Change Sail Address Company With New Address
Address
24 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2024 View
Resolution
Resolution
11 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Statement Of Companys Objects
Change Of Constitution
29 September 2021 View
Accounts With Accounts Type Full
Accounts
12 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Legacy
Capital
27 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2019 View
Legacy
Insolvency
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Change Person Secretary Company With Change Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
2 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 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
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 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
Statement Of Companys Objects
Change Of Constitution
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
26 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Secretary 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
3 February 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
Accounts With Accounts Type Full
Accounts
1 July 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 November 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
2 September 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Capital
27 July 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Capital
1 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Capital
2 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Capital
1 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Capital
25 February 2004 View
Legacy
Annual Return
7 February 2004 View
Legacy
Capital
3 February 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
Capital
23 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Capital
4 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Capital
6 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Capital
27 September 2003 View
Legacy
Capital
4 September 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Capital
1 August 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Capital
13 July 2003 View
Legacy
Capital
5 June 2003 View
Legacy
Capital
23 May 2003 View
Legacy
Capital
23 May 2003 View
Legacy
Capital
23 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
28 February 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Capital
8 January 2003 View
Memorandum Articles
Incorporation
19 December 2002 View
Legacy
Capital
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Legacy
Accounts
2 October 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 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
27 February 2001 View
Accounts With Accounts Type Full
Accounts
22 January 2001 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
1 February 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
12 October 1998 View
Memorandum Articles
Incorporation
18 September 1998 View
Certificate Change Of Name Company
Change Of Name
15 September 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Annual Return
31 January 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Full
Accounts
24 February 1997 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Accounts With Accounts Type Full
Accounts
31 March 1996 View
Legacy
Annual Return
17 February 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Accounts
15 September 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Annual Return
1 February 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
10 November 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Officers
13 June 1994 View
Certificate Change Of Name Company
Change Of Name
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Capital
8 June 1994 View
Legacy
Accounts
8 June 1994 View
Legacy
Capital
8 June 1994 View
Resolution
Resolution
8 June 1994 View
Resolution
Resolution
8 June 1994 View
Resolution
Resolution
8 June 1994 View
Resolution
Resolution
8 June 1994 View
Legacy
Officers
6 June 1994 View
Memorandum Articles
Incorporation
26 April 1994 View
Resolution
Resolution
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Legacy
Accounts
8 April 1994 View
Memorandum Articles
Incorporation
8 April 1994 View
Certificate Change Of Name Company
Change Of Name
7 April 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Address
28 February 1994 View
Incorporation Company
Incorporation
25 January 1994 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
GUTHRIE OVERSEAS INVESTMENTS LIMITED
#00108268
dissolved
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
#00121965
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.