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 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
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)
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 |