Lb Share Schemes Trustees Limited in LONDON

Lb Share Schemes Trustees Limited LONDON

Lb Share Schemes Trustees started in year 1979 as Private Limited Company with registration number 01414231. The Lb Share Schemes Trustees company has been functioning successfully for fourty five years now and its status is liquidation. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF. Since 2014-05-19 Lb Share Schemes Trustees Limited is no longer carrying the name Lloyds Tsb Share Schemes Trustees.

Lb Share Schemes Trustees Limited Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01414231
Date of Incorporation	Fri, 9th Feb 1979
Industry	Dormant Company
End of financial Year	31st December
Company age	45 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th May 2023 (2023-05-04)
Last confirmation statement dated	Wed, 20th Apr 2022

Company staff

Duncan R.

Position: Director

Appointed: 13 November 2014

Matthew S.

Position: Director

Appointed: 22 February 2018

Resigned: 13 May 2022

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 27 May 2015

Resigned: 20 December 2022

Jennifer G.

Position: Director

Appointed: 09 May 2014

Resigned: 15 October 2014

Joanne B.

Position: Director

Appointed: 14 October 2013

Resigned: 09 May 2014

Paul H.

Position: Director

Appointed: 01 March 2012

Resigned: 31 December 2017

Margaret G.

Position: Director

Appointed: 20 May 2010

Resigned: 31 July 2013

Elizabeth J.

Position: Director

Appointed: 01 April 2010

Resigned: 01 March 2012

Harriet K.

Position: Director

Appointed: 31 May 2009

Resigned: 31 March 2010

Elaine B.

Position: Director

Appointed: 30 September 2008

Resigned: 31 December 2009

Paul F.

Position: Director

Appointed: 13 April 2005

Resigned: 31 May 2009

Philip H.

Position: Director

Appointed: 09 July 2003

Resigned: 12 January 2004

Timothy W.

Position: Director

Appointed: 09 July 2003

Resigned: 04 April 2005

Sharon S.

Position: Secretary

Appointed: 11 October 2001

Resigned: 01 August 2013

Michael F.

Position: Director

Appointed: 01 May 1998

Resigned: 30 June 2008

Peter E.

Position: Director

Appointed: 07 February 1997

Resigned: 31 May 2003

Alan M.

Position: Director

Appointed: 01 November 1994

Resigned: 16 April 2003

Michael T.

Position: Director

Appointed: 20 April 1993

Resigned: 30 March 1995

John I.

Position: Director

Appointed: 20 April 1992

Resigned: 07 February 1997

Brian P.

Position: Director

Appointed: 20 April 1992

Resigned: 18 April 2001

John D.

Position: Director

Appointed: 20 April 1992

Resigned: 31 July 1998

Helen R.

Position: Secretary

Appointed: 20 April 1992

Resigned: 11 October 2001

John G.

Position: Director

Appointed: 20 April 1992

Resigned: 20 April 1994

People with significant control

Lloyds Bank Plc

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00002065
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lloyds Tsb Share Schemes Trustees	May 19, 2014
Lloyds Bank Profit Sharing Trustees	September 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, July 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, August 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 5th, June 2015	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 15th, August 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, June 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, May 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, May 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, September 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, September 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, September 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, September 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, July 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, July 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, September 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, September 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, May 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, May 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, April 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, April 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, April 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, April 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, March 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, March 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 22nd, March 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 22nd, March 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 17th, March 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 17th, March 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 6th, April 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 6th, April 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 10th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 10th, April 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 9th, March 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 9th, March 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 6th, April 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 6th, April 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 16th, May 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 16th, May 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 30th, March 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 30th, March 1987	accounts	Free Download

Lb Share Schemes Trustees Limited LONDON

Lb Share Schemes Trustees Limited Address / Contact

Company Information / Profile

Company staff

Duncan R.

Matthew S.

Lloyds Secretaries Limited

Jennifer G.

Joanne B.

Paul H.

Margaret G.

Elizabeth J.

Harriet K.

Elaine B.

Paul F.

Philip H.

Timothy W.

Sharon S.

Michael F.

Peter E.

Alan M.

Michael T.

John I.

Brian P.

John D.

Helen R.

John G.

People with significant control

Company previous names

Company filings

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