LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
L

LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED

Non-trading company

Founded 12 Sept 2008 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED 12 Sept 2008 — 23 Sept 2013
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jul 2025 Next due 7 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £81 £0 2024 year on year
Total Liabilities £80 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED (06696506), an active company based in London, United Kingdom. Incorporated 12 Sept 2008. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

£80.00

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown12 Sept 2008Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown12 Sept 2008Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-23 with updates
25 Apr 2025OfficersChange Corporate Director Company With Change Date
25 Apr 2025Persons With Significant ControlChange to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14
25 Apr 2025OfficersChange to director Ms Paivi Helena Whitaker on 2025-04-14
21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with updates

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

25 Apr 2025 Persons With Significant Control

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

25 Apr 2025 Officers

Change to director Ms Paivi Helena Whitaker on 2025-04-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 21 Jul 2025

Confirmation statement made on 2025-06-23 with updates

9 months ago on 5 Jul 2025

Change Corporate Director Company With Change Date

11 months ago on 25 Apr 2025

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

11 months ago on 25 Apr 2025

Change to director Ms Paivi Helena Whitaker on 2025-04-14

11 months ago on 25 Apr 2025