Menna Overview
Here’s a quick overview of LORDHALL SECURITIES LIMITED 👀 — a London based business that started in 1974.
LORDHALL SECURITIES LIMITED
- Company statusactive
- Company No01191664
- Age51 years 8 months Incorporated 26 November 1974
- Officers4
Address
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
LORDHALL SECURITIES LIMITED is an active company incorporated on 26 November 1974 and based in London, United Kingdom. The company was registered 52 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 18 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Mark Julian | secretary | 31 Mar 2025 | |
| BANKS, Stephen Craig | director | Aug 1966 | 31 Mar 2025 |
| RICH, Russell Marc | director | Apr 1965 | 02 Jan 2015 |
| TURNER, Mark Julian | director | Apr 1968 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lubbock Fine Llp | 01 Dec 2020 |
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BANKS, Stephen Craig, RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh, MAJITHIA, Rohit, SHAH, Pankaj Nathalal are mutual persons.
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RICH, Russell Marc, TURNER, Mark Julian, MAJITHIA, Rohit are mutual persons.
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TURNER, Mark Julian are mutual persons.
TURNER, Mark Julian are mutual persons.
TURNER, Mark Julian are mutual persons.
TURNER, Mark Julian are mutual persons.
TURNER, Mark Julian are mutual persons.
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BAKER, Colin Anthony are mutual persons.
BAKER, Colin Anthony are mutual persons.
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BAKER, Colin Anthony are mutual persons.
FIELD, Joanna Maria are mutual persons.
FIELD, Joanna Maria are mutual persons.
FIELD, Joanna Maria, LUCAS, Fiona Susan are mutual persons.
LEVY, David Lawrence are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
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MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
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BANKS, Stephen Craig, TURNER, Mark Julian, SHAH, Pankaj Nathalal are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LORDHALL SECURITIES LIMITED 👀 — a London based business that started in 1974.