SAPPHIRE DCO ONE LIMITED
Company details
- Registered name
- SAPPHIRE DCO ONE LIMITED
- Company number
- 02772584
- Registered office
- ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA · 546 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 December 1992
- Status
- InLiquidation
- Age
- 33 years
- Previous names
- LLOYDS PROPERTIES LIMITED (to 04 Sept 2023)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2023
- Accounts — last made up to
- 31 Mar 2022
- Confirmation statement — next due
- 09 Mar 2024
- Confirmation statement — last
- 24 Feb 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 266 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 45 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/09/2023 | Registered name changed | LLOYDS PROPERTIES LIMITED | SAPPHIRE DCO ONE LIMITED |
| 31/08/2023 | Person with significant control ceased | Admenta Holdings Limited | — |
| 31/08/2023 | Person with significant control added | — | Sapphire 222 Limited |
| 31/08/2023 | Director resigned | HALL, Wendy Margaret | — |
| 31/08/2023 | Director resigned | DARGUE, Robin Lindsay | — |
| 31/08/2023 | Secretary resigned | LEGG, Nichola Louise | — |
| 31/08/2023 | Director appointed | — | WISEMAN, Graham |
| 31/07/2022 | Director resigned | DAVIES, Jane | — |
| 27/07/2022 | Director appointed | — | DARGUE, Robin Lindsay |
| 25/05/2022 | Director appointed | — | HALL, Wendy Margaret |
| 18/05/2022 | Director resigned | KEEN, Christian | — |
| 11/05/2022 | Director resigned | ANDERSON, Toby Matthew | — |
| 25/11/2019 | Director resigned | HILGER, Marcus | — |
| 25/11/2019 | Director appointed | — | KEEN, Christian |
| 16/10/2019 | Director resigned | MCDERMOTT, Catherine | — |
| 16/08/2019 | Director resigned | SWIFT, Nigel | — |
| 01/02/2019 | Director appointed | — | DAVIES, Jane |
| 16/01/2019 | Director resigned | POOLE, Jennifer Ruth | — |
| 01/09/2018 | Director appointed | — | ANDERSON, Toby Matthew |
| 25/05/2018 | Director resigned | STABLES, Hilary Jane | — |
Financial highlights
No figures could be read from the accounts filed on 22 Apr 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SAPPHIRE DCO ONE LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/02772584
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SAPPHIRE DCO ONE LIMITED?▾
Where is SAPPHIRE DCO ONE LIMITED registered?▾
Who runs SAPPHIRE DCO ONE LIMITED?▾
What is the SIC code of SAPPHIRE DCO ONE LIMITED?▾
Who controls SAPPHIRE DCO ONE LIMITED?▾
When are the next accounts of SAPPHIRE DCO ONE LIMITED due?▾
About SAPPHIRE DCO ONE LIMITED (02772584)
SAPPHIRE DCO ONE LIMITED is a private limited company incorporated on 10 December 1992 and registered in the United Kingdom under company number 02772584. Its registered office is at ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 March 2022. 46 active officers are on record , and the person with significant control is Admenta Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.