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Home > England & Wales Companies > LLOYD FONDS UK VIII LIMITED
Company Information for

LLOYD FONDS UK VIII LIMITED

1350 - 1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER, GL3 4AH,
Company Registration Number
06376777
Private Limited Company
Active

Company Overview

About Lloyd Fonds Uk Viii Ltd
LLOYD FONDS UK VIII LIMITED was founded on 2007-09-20 and has its registered office in Gloucester. The organisation's status is listed as "Active". Lloyd Fonds Uk Viii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
LLOYD FONDS UK VIII LIMITED
 
Legal Registered Office
1350 - 1360 MONTPELLIER COURT
BROCKWORTH
GLOUCESTER
GL3 4AH
Other companies in WR14
 
Filing Information
Company Number 06376777
Company ID Number 06376777
Date formed 2007-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2023-10-08 03:51:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYD FONDS UK VIII LIMITED
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Companies with same name LLOYD FONDS UK VIII LIMITED
The following companies were found which have the same name as LLOYD FONDS UK VIII LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LLOYD FONDS UK VIII LIMITED PARTNERSHIP LSA HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP Active Company formed on the 2007-10-11

Company Officers of LLOYD FONDS UK VIII LIMITED

Current Directors
Officer Role Date Appointed
JOHANN KIRCHMAIR
 Director 2014-12-16
RICHARD LEONARD SIMMONDS
 Director 2012-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE JANET DAVIES
 Company Secretary 2010-03-31 2017-04-25
RICHARD JAMES COOK
 Director 2007-09-20 2014-12-16
RICHARD LEONARD SIMMONDS
 Director 2007-09-20 2012-01-01
RICHARD LEONARD SIMMONDS
 Director 2012-01-01 2012-01-01
RICHARD LEONARD SIMMONDS
 Company Secretary 2007-09-20 2010-03-31
MARCUS SIMON
 Director 2007-09-20 2008-08-20
KATRIN WETZEL
 Director 2007-09-20 2008-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEONARD SIMMONDS RCS SOLUTIONS LTD Director 2016-11-01 CURRENT 2004-10-19 Active
RICHARD LEONARD SIMMONDS BLACKFINCH INVESTMENTS LIMITED Director 2016-11-01 CURRENT 1992-04-10 Active
RICHARD LEONARD SIMMONDS BLACKFINCH GROUP LIMITED Director 2016-11-01 CURRENT 2005-07-18 Active
RICHARD LEONARD SIMMONDS BLACKFINCH NOMINEES LIMITED Director 2016-11-01 CURRENT 2013-07-17 Active
RICHARD LEONARD SIMMONDS FIRST SCORE MUSIC LTD Director 2016-09-30 CURRENT 2014-09-23 Liquidation
RICHARD LEONARD SIMMONDS BF INTER LTD Director 2016-09-11 CURRENT 2016-09-11 Active
RICHARD LEONARD SIMMONDS WORCESTER & OXFORD ROAD LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RICHARD LEONARD SIMMONDS P2 WEALTH LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS ELLA REAL ESTATE LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS ELLA LOANS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS LSA ENDOWMENTS LIMITED Director 2014-07-21 CURRENT 2007-07-04 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS BALDENHALL HOLDINGS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21Audited abridged accounts made up to 2022-12-31
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-09-27CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-27Audited abridged accounts made up to 2021-12-31
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-31CH01Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-04-25PSC02Notification of Lloyd Fonds Ag as a person with significant control on 2018-04-18
2018-04-25PSC07CESSATION OF ECKART KOTTKAMP AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANN KIRCHMAIR / 04/03/2018
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANN KIRCHMAIR / 04/03/2018
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-04-26TM02Termination of appointment of Pauline Janet Davies on 2017-04-25
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 6500
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 6500
2015-10-15AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COOK
2014-12-16AP01DIRECTOR APPOINTED MR JOHANN KIRCHMAIR
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 6500
2014-10-06AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Lsa House Chequers Close Malvern Worcestershire WR14 1GP
2013-10-07AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-25AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AP01DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONDS
2012-03-07AP01DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONDS
2011-10-12AR0120/09/11 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 12/10/2011
2011-07-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-11AR0120/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 13/09/2010
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 09/06/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 31/03/2010
2010-03-31AP03SECRETARY APPOINTED MRS PAULINE JANET DAVIES
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SIMMONDS
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-30AR0120/09/09 FULL LIST
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR MARCUS SIMON
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR KATRIN WETZEL
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 2 HARMAC HOUSE ENIGMA BUSINESS PARK CHEQUERS CLOSE WORCESTERSHIRE WR14 1GP
2007-10-27225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07
2007-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LLOYD FONDS UK VIII LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYD FONDS UK VIII LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF ENDOWMENT POLICIES 2009-09-11 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
CHARGE OVER DEPOSITS 2009-09-01 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYD FONDS UK VIII LIMITED

Intangible Assets
Patents
We have not found any records of LLOYD FONDS UK VIII LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYD FONDS UK VIII LIMITED
Trademarks
We have not found any records of LLOYD FONDS UK VIII LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYD FONDS UK VIII LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LLOYD FONDS UK VIII LIMITED are:

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ABRDN FUND MANAGERS LIMITED £ 3,017,531
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FIL PENSIONS MANAGEMENT £ 105,751
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3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LLOYD FONDS UK VIII LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYD FONDS UK VIII LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYD FONDS UK VIII LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL3 4AH