LLOYDS SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYDS SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LLOYDS SECRETARIES LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02791894. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LLOYDS SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN

This Company Originates in : United Kingdom
Previous trading names include:
HBOS SECRETARIES LIMITED (until 18/02/2011)
HALIFAX SECRETARIES LIMITED (until 20/05/2008)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN JOANNE MCKAY Oct 1966 British Director 2015-09-16 CURRENT
MR KENNETH MELVILLE Jun 1969 British Director 2012-04-16 CURRENT
MRS ALYSON ELIZABETH MULHOLLAND Mar 1968 British Director 2021-11-11 CURRENT
MRS HELEN LOUISE WILLIAMS Nov 1968 British Director 2015-11-19 CURRENT
MR PAUL GITTINS Dec 1955 British Director 2011-02-04 CURRENT
MR DAVID DERMOT HENNESSEY May 1984 Irish Director 2017-04-18 CURRENT
MRS. SHARON NOELLE SLATTERY Irish Director 2010-10-28 UNTIL 2015-11-19 RESIGNED
MR MARK PETER TAYLOR Dec 1961 British Director 2011-02-04 UNTIL 2012-06-11 RESIGNED
MR CHARLES DIXON HAYGARTH Aug 1958 British Director 1993-03-09 UNTIL 1995-01-30 RESIGNED
MS TRACEY CAROLINE NICHOLLS Sep 1972 British Director 2012-05-22 UNTIL 2016-12-16 RESIGNED
ROBERT KEITH MOORHOUSE British Director 2000-11-17 UNTIL 2006-10-18 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Director 1995-01-30 UNTIL 2002-12-05 RESIGNED
SALLY MAYER May 1968 British Director 2001-05-01 UNTIL 2015-05-29 RESIGNED
MATTHEW SEBASTIAN LODGE British Director 1993-03-09 UNTIL 2000-11-17 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Director 2007-06-22 UNTIL 2011-11-25 RESIGNED
FEMI SOBO Jan 1969 Secretary 2000-11-17 UNTIL 2003-12-24 RESIGNED
SALLY MAYER May 1968 British Secretary 2004-01-09 UNTIL 2004-03-24 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1993-03-09 UNTIL 2000-11-17 RESIGNED
SUSAN MOSS Secretary 2007-06-22 UNTIL 2010-03-29 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2004-03-24 UNTIL 2007-06-22 RESIGNED
SARA THOMSON Jul 1979 British Director 2010-10-28 UNTIL 2012-09-21 RESIGNED
MR RICARDO VÁSQUEZ Sep 1976 Australian Director 2013-08-07 UNTIL 2015-11-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-02-19 UNTIL 1993-03-09 RESIGNED
MR GAVIN RAYMOND WHITE Dec 1977 British Director 2011-09-16 UNTIL 2013-08-07 RESIGNED
MICHELLE ANTOINETTE ANGELA JOHNSON Nov 1966 British Director 2012-08-07 UNTIL 2021-09-28 RESIGNED
MISS ALLISON JANE CURRIE Jan 1978 British Director 2010-10-28 UNTIL 2012-07-06 RESIGNED
MR PAUL GITTINS Dec 1955 British Director 2002-12-20 UNTIL 2008-05-07 RESIGNED
MR LAURENCE JOHN EDWARDS Mar 1959 British Director 2011-02-04 UNTIL 2012-06-04 RESIGNED
MR ROBERT AUSTIN CONNOR Apr 1952 British Director 2010-10-28 UNTIL 2012-04-30 RESIGNED
DAVID CLARKE Mar 1976 British Director 2017-04-26 UNTIL 2018-09-10 RESIGNED
MR MARC-JOHN BOSTON Feb 1972 British Director 2010-10-28 UNTIL 2016-12-30 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Director 2006-10-18 UNTIL 2021-02-03 RESIGNED
MR RYAN BEATTIE Nov 1976 British Director 2012-04-16 UNTIL 2013-08-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-02-19 UNTIL 1993-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL 1945 LIMITED LONDON ... DORMANT 99999 - Dormant Company
CASHPOINT LIMITED Dissolved... DORMANT 99999 - Dormant Company
SERVICES LB (NO. 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHARTERHALL (NO. 3) LIMITED Dissolved... DORMANT 99999 - Dormant Company
BLACK HORSE PROPERTY SERVICES LIMITED Dissolved... DORMANT 99999 - Dormant Company
CHARTERHALL (NO. 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
VODAFONE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HALIFAX LIMITED LONDON ... DORMANT 99999 - Dormant Company
LBG EQUITY INVESTMENTS LIMITED Active FULL 64205 - Activities of financial services holding companies
HALIFAX GROUP LIMITED LONDON ... DORMANT 99999 - Dormant Company
VODAFONE GROUP SHARE TRUSTEE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
LLOYDS (GRESHAM) NO. 1 LIMITED Dissolved... DORMANT 99999 - Dormant Company
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
BANK OF SCOTLAND INSURANCE SERVICES LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
BANK OF SCOTLAND (B G S) NOMINEES LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
NATWEST GROUP SECRETARIAL SERVICES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.L. LIMITED Active DORMANT 99999 - Dormant Company
ST. MARY'S COURT INVESTMENTS Active DORMANT 99999 - Dormant Company
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AMBERDATE LIMITED Active DORMANT 99999 - Dormant Company
TRANQUILLITY LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
ACL AUTOLEASE HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BARENTS LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
SEASPIRIT LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
CITRA LIVING PROPERTIES (NO.2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
HOUSING GROWTH PARTNERSHIP GP LLP LONDON UNITED KINGDOM Active FULL None Supplied