Last Companies House update: 24 September 2026
LLOYDS SECRETARIES LIMITED
Active
•02791894
Address
25 Gresham Street, London EC2V 7HN
Activity
Dormant Company
Incorporation
19 February 1993
Legal information
LLOYDS SECRETARIES LIMITED
Company number
02791894
Company type
Private limited company
LEI number
213800YVZZ7A6O2Z5682
Legal situation
Active
Activity
LLOYDS SECRETARIES LIMITED
SIC Code
99999 •Dormant Company
Officers
LLOYDS SECRETARIES LIMITED
4 currently employed and 26 former officers
Role: Director
Start date: 11 November 2021
Age: 58 years old • Born on 01/1968
Role: Director
Start date: 19 November 2015
Age: 58 years old • Born on 01/1968
Role: Director
Start date: 16 September 2015
Age: 60 years old • Born on 01/1966
Role: Director
Start date: 16 April 2012
Age: 57 years old • Born on 01/1969
FORMER OFFICERS
Former
Role: Director
Start date: 26 April 2017
End date: 10 September 2018
Age: 50 years old • Born on 01/1976
Former
Role: Director
Start date: 18 April 2017
End date: 18 September 2025
Age: 42 years old • Born on 01/1984
Former
Role: Director
Start date: 7 August 2013
End date: 20 November 2015
Age: 50 years old • Born on 01/1976
Role: Director
Start date: 7 August 2012
End date: 28 September 2021
Age: 60 years old • Born on 01/1966
Former
Role: Director
Start date: 22 May 2012
End date: 16 December 2016
Age: 54 years old • Born on 01/1972
Former
Role: Director
Start date: 16 April 2012
End date: 9 August 2013
Age: 50 years old • Born on 01/1976
Persons with significant control
LLOYDS SECRETARIES LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: The Mound, Edinburgh EH1 1YZ
Filing history
LLOYDS SECRETARIES LIMITED
144 documents
Confirmation statement made on 13 February 2026 with no updates
Confirmation statement made on 13 February 2026 with no updates
19 February 2026
Termination of appointment of David Dermot Hennessey as a director on 18 September 2025
Termination of appointment of David Dermot Hennessey as a director on 18 September 2025
18 September 2025
Director's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Director's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
13 May 2025
Confirmation statement made on 13 February 2025 with no updates
Confirmation statement made on 13 February 2025 with no updates
17 February 2025
Director's details changed for Mrs Karen Joanne Mckay on 2 December 2024
Director's details changed for Mrs Karen Joanne Mckay on 2 December 2024
4 December 2024
Termination of appointment of Paul Gittins as a director on 29 July 2024
Termination of appointment of Paul Gittins as a director on 29 July 2024
1 August 2024
Confirmation statement made on 13 February 2024 with no updates
Confirmation statement made on 13 February 2024 with no updates
13 February 2024
Confirmation statement made on 19 February 2023 with no updates
Confirmation statement made on 19 February 2023 with no updates
20 February 2023
Confirmation statement made on 19 February 2022 with no updates
Confirmation statement made on 19 February 2022 with no updates
21 February 2022
Appointment of Mrs Alyson Elizabeth Mulholland as a director on 11 November 2021
Appointment of Mrs Alyson Elizabeth Mulholland as a director on 11 November 2021
12 November 2021
Annual accounts
LLOYDS SECRETARIES LIMITED
33 documents
Financial statements 2025
12 August 2026
Financial statements 2024
21 May 2025
Financial statements 2023
11 April 2024
Financial statements 2022
14 April 2023
Financial statements 2021
14 June 2022
Financial statements 2020
27 July 2021
Financial statements 2019
1 July 2020
Financial statements 2018
6 June 2019
Financial statements 2017
20 August 2018
Financial statements 2016
8 August 2017
Financial statements 2015
17 June 2016
Financial statements 2014
9 July 2015
Financial statements 2013
24 June 2014
Financial statements 2012
2 October 2013
Financial statements 2011
31 July 2012
Financial statements 2010
31 August 2011
Financial statements 2009
4 May 2010
Financial statements 2008
5 May 2009
Financial statements 2007
29 August 2008
Financial statements 2006
22 October 2007
Financial statements 2005
4 November 2006
Financial statements 2004
19 July 2005
Financial statements 2003
2 August 2004
Financial statements 2002
12 April 2003
Financial statements 2001
23 September 2002
Financial statements 2000
29 June 2001
Financial statements 1999
22 May 2000
Financial statements 1998
11 May 1999
Financial statements 1997
28 April 1998
Financial statements 1996
6 May 1997
Financial statements 1996
3 May 1996
Financial statements 1995
25 May 1995
Financial statements 1994
7 October 1994
Contact information
LLOYDS SECRETARIES LIMITED
Phone
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Email
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Websites
Reserved for logged-in users
Social networks
Full address
25 Gresham Street, London EC2V 7HN