Menna Overview
Here’s a quick overview of LLOYDS SECRETARIES LIMITED 👀 — a London based business that started in 1993.
LLOYDS SECRETARIES LIMITED
- Company statusactive
- Company No02791894
- Age33 years 5 months Incorporated 19 February 1993
- Officers5
Address
25 Gresham Street, London, EC2V 7HN
LLOYDS SECRETARIES LIMITED is an active company incorporated on 19 February 1993 and based in London. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Statement Of Companys Objects
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENNESSEY, David Dermot | director | May 1984 | 18 Apr 2017 |
| MCKAY, Karen Joanne | director | Oct 1966 | 16 Sept 2015 |
| MELVILLE, Kenneth Murray | director | Jun 1969 | 16 Apr 2012 |
| MULHOLLAND, Alison Elizabeth | director | Mar 1968 | 11 Nov 2021 |
| WILLIAMS, Helen Louise | director | Nov 1968 | 19 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bank Of Scotland Plc | 06 Apr 2016 |
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Here’s a quick overview of LLOYDS SECRETARIES LIMITED 👀 — a London based business that started in 1993.