Lordhall Securities Limited LONDON


Lordhall Securities started in year 1974 as Private Limited Company with registration number 01191664. The Lordhall Securities company has been functioning successfully for 50 years now and its status is active. The firm's office is based in London at Paternoster House. Postal code: EC4M 8AB.

At the moment there are 3 directors in the the firm, namely Russell R., Laurence N. and Rohit M.. In addition one secretary - Rohit M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Naresh S. who worked with the the firm until 30 November 2022.

Lordhall Securities Limited Address / Contact

Office Address Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01191664
Date of Incorporation Tue, 26th Nov 1974
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 50 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Rohit M.

Position: Secretary

Appointed: 30 November 2022

Russell R.

Position: Director

Appointed: 02 January 2015

Laurence N.

Position: Director

Appointed: 02 January 2015

Rohit M.

Position: Director

Appointed: 30 November 2007

Naresh S.

Position: Director

Appointed: 27 November 2003

Resigned: 30 November 2022

Pankaj S.

Position: Director

Appointed: 27 November 2003

Resigned: 30 November 2020

Naresh S.

Position: Secretary

Appointed: 10 June 1997

Resigned: 30 November 2022

Joanna F.

Position: Director

Appointed: 22 June 1995

Resigned: 02 January 1996

Colin B.

Position: Director

Appointed: 21 October 1993

Resigned: 30 November 1994

Fiona L.

Position: Director

Appointed: 01 January 1993

Resigned: 02 December 1995

Anthony S.

Position: Director

Appointed: 30 November 1992

Resigned: 30 November 2007

Geoffrey G.

Position: Director

Appointed: 31 December 1991

Resigned: 02 January 2015

Karen M.

Position: Director

Appointed: 31 December 1991

Resigned: 22 June 1995

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 1991

Resigned: 10 June 1997

David L.

Position: Director

Appointed: 31 December 1991

Resigned: 27 November 2003

Anthony M.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 1992

Peter S.

Position: Director

Appointed: 31 December 1991

Resigned: 02 January 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Lubbock Fine Llp from London, England. This PSC is categorised as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lubbock Fine Llp

Paternoster House St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number Oc431004
Notified on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Cash Bank On Hand55
Net Assets Liabilities55
Other
Number Shares Allotted 5
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st August 2022
filed on: 7th, June 2023
Free Download (2 pages)

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