Lloyds Secretaries Limited in LONDON - EC2V 7HN

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Lloyds Secretaries Limited LONDON

Founded in 1993, Lloyds Secretaries, classified under reg no. 02791894 is an active company. Currently registered at 25 Gresham Street EC2V 7HN, London the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 18th February 2011 Lloyds Secretaries Limited is no longer carrying the name Hbos Secretaries.

The company has 6 directors, namely Alyson M., David H. and Helen W. and others. Of them, Paul G. has been with the company the longest, being appointed on 4 February 2011 and Alyson M. has been with the company for the least time - from 11 November 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lloyds Secretaries Limited Address / Contact

Office Address	25 Gresham Street
Town	London
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02791894
Date of Incorporation	Fri, 19th Feb 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Alyson M.

Position: Director

Appointed: 11 November 2021

David H.

Position: Director

Appointed: 18 April 2017

Helen W.

Position: Director

Appointed: 19 November 2015

Karen M.

Position: Director

Appointed: 16 September 2015

Kenneth M.

Position: Director

Appointed: 16 April 2012

Paul G.

Position: Director

Appointed: 04 February 2011

David C.

Position: Director

Appointed: 26 April 2017

Resigned: 10 September 2018

Ricardo V.

Position: Director

Appointed: 07 August 2013

Resigned: 20 November 2015

Michelle J.

Position: Director

Appointed: 07 August 2012

Resigned: 28 September 2021

Tracey N.

Position: Director

Appointed: 22 May 2012

Resigned: 16 December 2016

Ryan B.

Position: Director

Appointed: 16 April 2012

Resigned: 09 August 2013

Gavin W.

Position: Director

Appointed: 16 September 2011

Resigned: 07 August 2013

Laurence E.

Position: Director

Appointed: 04 February 2011

Resigned: 04 June 2012

Mark T.

Position: Director

Appointed: 04 February 2011

Resigned: 11 June 2012

Sara T.

Position: Director

Appointed: 28 October 2010

Resigned: 21 September 2012

Marc-John B.

Position: Director

Appointed: 28 October 2010

Resigned: 30 December 2016

Robert C.

Position: Director

Appointed: 28 October 2010

Resigned: 30 April 2012

Sharon S.

Position: Director

Appointed: 28 October 2010

Resigned: 19 November 2015

Allison C.

Position: Director

Appointed: 28 October 2010

Resigned: 06 July 2012

Angela L.

Position: Director

Appointed: 22 June 2007

Resigned: 25 November 2011

Susan M.

Position: Secretary

Appointed: 22 June 2007

Resigned: 29 March 2010

Lysanne B.

Position: Director

Appointed: 18 October 2006

Resigned: 03 February 2021

Angela L.

Position: Secretary

Appointed: 24 March 2004

Resigned: 22 June 2007

Sally M.

Position: Secretary

Appointed: 09 January 2004

Resigned: 24 March 2004

Paul G.

Position: Director

Appointed: 20 December 2002

Resigned: 07 May 2008

Sally M.

Position: Director

Appointed: 01 May 2001

Resigned: 29 May 2015

Femi S.

Position: Secretary

Appointed: 17 November 2000

Resigned: 24 December 2003

Robert M.

Position: Director

Appointed: 17 November 2000

Resigned: 18 October 2006

Donald M.

Position: Director

Appointed: 30 January 1995

Resigned: 05 December 2002

Matthew L.

Position: Secretary

Appointed: 09 March 1993

Resigned: 17 November 2000

Matthew L.

Position: Director

Appointed: 09 March 1993

Resigned: 17 November 2000

Charles H.

Position: Director

Appointed: 09 March 1993

Resigned: 30 January 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1993

Resigned: 09 March 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 February 1993

Resigned: 09 March 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Bank Of Scotland Plc from Edinburgh, United Kingdom. This PSC is categorised as "a public limited company", 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.

Bank Of Scotland Plc

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc327000
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

Hbos Secretaries	February 18, 2011
Halifax Secretaries	May 20, 2008
Halifax Development Company	November 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 14th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 20th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 17th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2016 filed on: 22nd, February 2016	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 9th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 23rd, February 2015	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 19th, February 2014	annual return	Free Download (11 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 19th February 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th February 2013 filed on: 14th, March 2013	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th February 2012 filed on: 21st, February 2012	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 31st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th February 2011 filed on: 28th, February 2011	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 5th March 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, August 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
363a	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (9 pages)
363a	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
363a	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (7 pages)
363a	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363a	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
363a	Period up to Saturday 13th March 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (6 pages)
363a	Period up to Saturday 13th March 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 12th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 12th, April 2003	accounts	Free Download (8 pages)
363a	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (6 pages)
363a	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
363a	Period up to Saturday 9th March 2002 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
363a	Period up to Saturday 9th March 2002 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 29th, June 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 29th, June 2001	accounts	Free Download (7 pages)
363a	Period up to Monday 12th March 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (5 pages)
363a	Period up to Monday 12th March 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 22nd, May 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 22nd, May 2000	accounts	Free Download (7 pages)
363a	Period up to Monday 28th February 2000 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (6 pages)
363a	Period up to Monday 28th February 2000 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (7 pages)
363a	Period up to Monday 1st March 1999 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
363a	Period up to Monday 1st March 1999 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 28th, April 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 28th, April 1998	accounts	Free Download (7 pages)
363a	Period up to Monday 23rd February 1998 - Annual return with full member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363a	Period up to Monday 23rd February 1998 - Annual return with full member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 6th, May 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 6th, May 1997	accounts	Free Download (6 pages)
363a	Period up to Wednesday 26th February 1997 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (6 pages)
363a	Period up to Wednesday 26th February 1997 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 19th, June 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 19th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 3rd, May 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 3rd, May 1996	accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 26th, February 1996	annual return	Free Download
363x	Return made up to 19/02/96; no change of members filed on: 26th, February 1996	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 26th, February 1996	annual return
363x	Return made up to 19/02/96; no change of members filed on: 26th, February 1996	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 1995 filed on: 25th, May 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 1995 filed on: 25th, May 1995	accounts	Free Download (3 pages)
363x	Return made up to 19/02/95; no change of members filed on: 3rd, March 1995	annual return	Free Download
363x	Return made up to 19/02/95; no change of members filed on: 3rd, March 1995	annual return
AA	Dormant company accounts reported for the period up to Monday 31st January 1994 filed on: 7th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st January 1994 filed on: 7th, October 1994	accounts
363s	Period up to Wednesday 9th March 1994 - Annual return with full member list filed on: 9th, March 1994	annual return	Free Download
363s	Period up to Wednesday 9th March 1994 - Annual return with full member list filed on: 9th, March 1994	annual return
224	Accounting reference date notified as 31/01 filed on: 23rd, August 1993	accounts
224	Accounting reference date notified as 31/01 filed on: 23rd, August 1993	accounts	Free Download

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