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Company Information for LLOYDS BANK MTCH LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
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Company Registration Number
 06610429 Private Limited Company
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Company Overview
About Lloyds Bank Mtch Ltd
LLOYDS BANK MTCH LIMITED was founded on 2008-06-04 and has its registered office in London. The organisation's status is listed as "Active". Lloyds Bank Mtch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| LLOYDS BANK MTCH LIMITED | ||
| Legal Registered Office | ||
| 25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06610429 | |
|---|---|---|
| Company ID Number | 06610429 | |
| Date formed | 2008-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 04/06/2016 | |
| Return next due | 02/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-06 23:20:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS BANK MTCH LIMITED
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Company Officers of LLOYDS BANK MTCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID DERMOT HENNESSEY |
||
SIMON JOHN ALLOCCA |
||
PAULA JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSS MCLEAN |
Director | ||
PAUL GITTINS |
Company Secretary | ||
DAVID BORAN |
Director | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
STUART ANDREW WINTON |
Director | ||
JENNIFER ELIZABETH MATHIAS |
Director | ||
STEPHEN MEREDITH WINNINGHAM |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
RICHARD DAVID CHARLES DAKIN |
Director | ||
ANDREW PHILIP LEE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2024-01-17 | ||
| Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
| Director's details changed for Mr Neil Scott Burnett on 2021-10-29 | ||
| CH01 | Director's details changed for Mr Neil Scott Burnett on 2021-10-29 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NEIL SCOTT BURNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA JAMES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ALLOCCA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
| PSC02 | Notification of Uberior Investments Limited as a person with significant control on 2018-10-01 | |
| PSC07 | CESSATION OF LLOYDS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS PAULA JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCLEAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN ALLOCCA | |
| AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-09-26 | |
| TM02 | Termination of appointment of Paul Gittins on 2016-09-26 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2000000 | |
| AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2000000 | |
| AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD02 | Register inspection address has been changed | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2000000 | |
| AR01 | 04/06/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 07/10/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES15 | CHANGE OF NAME 09/09/2013 | |
| CERTNM | COMPANY NAME CHANGED LLOYDS TSB MTCH LIMITED CERTIFICATE ISSUED ON 23/09/13 | |
| NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | |
| AR01 | 04/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WINTON | |
| AP01 | DIRECTOR APPOINTED MR DAVID BORAN | |
| AR01 | 04/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROSS MCLEAN | |
| AP01 | DIRECTOR APPOINTED MR STUART ANDREW WINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINNINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MATHIAS | |
| AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 04/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH MATHIAS / 14/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/06/10 FULL LIST | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| 288a | DIRECTOR APPOINTED JENNIFER ELIZABETH MATHIAS | |
| 288a | DIRECTOR APPOINTED STEPHEN MEREDITH WINNINGHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DAKIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LEE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 19/06/2008 | |
| 88(2) | AD 13/06/08 GBP SI 1999999@1=1999999 GBP IC 1/2000000 | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
| NEWINC | INCORPORATION 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 LLOYDS BANK MTCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LLOYDS BANK MTCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LLOYDS BANK MTCH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of LLOYDS BANK MTCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LLOYDS BANK MTCH LIMITED
Income
Government Income
We have not found government income sources for LLOYDS BANK MTCH 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 LLOYDS BANK MTCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS BANK MTCH 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 LLOYDS BANK MTCH 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 LLOYDS BANK MTCH 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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