LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
Company details
- Registered name
- LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
- Company number
- 05448955
- Registered office
- ENDEAVOUR HOUSE ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON, ESSEX, SS14 3WF, ENGLAND · 25 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 May 2005
- Status
- Active
- Age
- 21 years
- Previous names
- ROWAN GROUP HOLDINGS PLC (to 16 Mar 2007)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
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.
- 1 of 10 registered charges outstanding — a lender has a claim over the assets.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/05/2022 | Person with significant control ceased | Rowan International Topco Limited | — |
| 04/12/2017 | Person with significant control ceased | Mr Paul Russell Tissiman | — |
| 04/12/2017 | Person with significant control ceased | Mr Alan Terence Littmoden | — |
| 04/12/2017 | Person with significant control ceased | Mr Alan John Saywell | — |
| 04/12/2017 | Person with significant control added | — | Rowan International Topco Limited |
| 31/10/2017 | Person with significant control ceased | Mr Matthew Francis St John Piears | — |
| 06/04/2016 | Person with significant control added | — | Vsl Group Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Paul Russell Tissiman |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Francis St John Piears |
| 06/04/2016 | Person with significant control added | — | Mr Alan Terence Littmoden |
| 06/04/2016 | Person with significant control added | — | Mr Alan John Saywell |
| 16/03/2007 | Registered name changed | ROWAN GROUP HOLDINGS PLC | LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 1,415 | 1,415 |
Documents for LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED (05448955)
LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED is a private limited company incorporated on 11 May 2005 and registered in the United Kingdom under company number 05448955. Its registered office is at ENDEAVOUR HOUSE ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON, ESSEX, SS14 3WF, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Alan John Saywell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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