Lloyds Secretaries Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-02-13 · next due 2027-02-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Mulholland, Alison Elizabeth · Director appointed 2021-11-11
• Williams, Helen Louise · Director appointed 2015-11-19
• Mckay, Karen Joanne · Director appointed 2015-09-16
• Melville, Kenneth Murray · Director appointed 2012-04-16
• Hennessey, David Dermot · Director appointed 2017-04-18 resigned 2025-09-18
• Johnson, Michelle Antoinette Angela · Director appointed 2012-08-07 resigned 2021-09-28
• Black, Lysanne Jane Warren · Director appointed 2006-10-18 resigned 2021-02-03
• Clarke, David · Director appointed 2017-04-26 resigned 2018-09-10
• Boston, Marc-John · Director appointed 2010-10-28 resigned 2016-12-30
• Nicholls, Tracey Caroline · Director appointed 2012-05-22 resigned 2016-12-16
• Vásquez, Ricardo · Director appointed 2013-08-07 resigned 2015-11-20
• Slattery, Sharon Noelle, Mrs. · Director appointed 2010-10-28 resigned 2015-11-19
• Mayer, Sally · Director appointed 2001-05-01 resigned 2015-05-29
• Beattie, Ryan · Director appointed 2012-04-16 resigned 2013-08-09
• White, Gavin Raymond · Director appointed 2011-09-16 resigned 2013-08-07
• Thomson, Sara · Director appointed 2010-10-28 resigned 2012-09-21
• Currie, Allison Jane · Director appointed 2010-10-28 resigned 2012-07-06
• Taylor, Mark Peter · Director appointed 2011-02-04 resigned 2012-06-11
• Edwards, Laurence John · Director appointed 2011-02-04 resigned 2012-06-04
• Connor, Robert Austin · Director appointed 2010-10-28 resigned 2012-04-30
• Wakes, Angela · Director appointed 2007-06-22 resigned 2011-11-25
• Moss, Susan · Secretary appointed 2007-06-22 resigned 2010-03-29
• Gittins, Paul · Director appointed 2002-12-20 resigned 2008-05-07
• Moorhouse, Robert Keith · Director appointed 2000-11-17 resigned 2006-10-18
• Sobo, Femi · Secretary appointed 2000-11-17 resigned 2003-12-24
• Mcpherson, Donald James · Director appointed 1995-01-30 resigned 2002-12-05
• Lodge, Matthew Sebastian · Director appointed 1993-03-09 resigned 2000-11-17
• Haygarth, Charles Dixon · Director appointed 1993-03-09 resigned 1995-01-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-02-19 resigned 1993-03-09
• Instant Companies Limited · Corporate Nominee Director appointed 1993-02-19 resigned 1993-03-09

People with significant control (1)

• Bank Of Scotland Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Termination director company with name termination date TM01 Officers
• 2025-05-21 Dormant accounts (paper) AA Accounts
• 2025-05-13 Director details changed CH01 Officers
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Director details changed CH01 Officers
• 2024-08-01 Termination director company with name termination date TM01 Officers
• 2024-04-11 Dormant accounts (paper) AA Accounts
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-14 Dormant accounts (paper) AA Accounts
• 2023-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-14 Dormant accounts (paper) AA Accounts
• 2022-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-12 Appointment of director AP01 Officers
• 2021-09-30 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.