Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Lloyds Investments Group Holdings Limited
- Incorporated
- 11 May 2005 (21 years)
- Previously known as
- Lloyds Investments Group Holdings PLC (until 14 April 2010)Rowan Group Holdings PLC (until 16 March 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hani Kiwan
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Endeavour House Endeavour DriveFestival Leisure ParkBasildonSS14 3WF
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born December 1986 (39)
Kiwan, Hani
Director · Appointed 29 October 2024
Lebanese
Born August 1969 (57)
Director · Appointed 1 April 2020
British
Born March 1984 (42)
Officer history (12 former)
1 November 2025
1 November 2025
29 October 2024
Appointed Kiwan, Hani as Director
26 July 2022
15 October 2021
20 January 2021
20 January 2021
1 April 2020
1 April 2020
31 March 2020
27 June 2019
10 June 2019
30 October 2018
4 December 2017
4 December 2017
4 December 2017
4 December 2017
4 December 2017
31 October 2017
4 July 2008
4 November 2005
4 November 2005
11 May 2005
11 May 2005
11 May 2005
11 May 2005
11 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7195141
Holdings 2
Companies where Lloyds Investments Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
5 May 2022
Ceased Rowan International Topco Limited — Right to appoint and remove directors
4 December 2017
4 December 2017
4 December 2017
31 October 2017
Ceased Matthew Francis St John Piears — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Rowan International Bidco Limited Owns 75–100% of shares
VSL Group Holdings Limited Owns 75–100% of shares
Lloyds Investments Group Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,415,396
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1,415,396 | £1,415,396 | £1,415,396 | £1,415,396 | £1,415,396 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 13 November 2025 | Appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 28 May 2025 | Accounts for a dormant company | 31 December 2024 |
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