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Last Companies House update: 14 November 2026

LLOYDS SECRETARIES LIMITED

Active
•
02791894
Address
25 Gresham Street, London EC2V 7HN
Activity
Dormant Company
Incorporation
19 February 1993
Officers
Alison Elizabeth Alyson Elizabeth Mulholland, Helen Louise Helen Louise Williams, Karen Joanne Karen Joanne McKay, Kenneth Murray Kenneth Melville

Activity

LLOYDS SECRETARIES LIMITED

SIC Code
99999
•Dormant Company

Officers

LLOYDS SECRETARIES LIMITED

4 currently employed and 26 former officers

Alison Elizabeth Alyson Elizabeth Mulholland (MULHOLLAND)
Current role: Director
Start date: 11 November 2021
Age: 58 years old • Born in March 1968
Helen Louise Helen Louise Williams (WILLIAMS)
Current role: Director
Start date: 19 November 2015
Age: 58 years old • Born in November 1968
Karen Joanne Karen Joanne McKay (MCKAY)
Current role: Director
Start date: 16 September 2015
Age: 60 years old • Born in October 1966
Kenneth Murray Kenneth Melville (MELVILLE)
Current role: Director
Start date: 16 April 2012
Age: 57 years old • Born in June 1969
FORMER OFFICERS
David CLARKE
Status:
Former
Last role: Director
Start date: 26 April 2017
End date: 10 September 2018
Age: 50 years old • Born in March 1976
David Dermot HENNESSEY
Status:
Former
Last role: Director
Start date: 18 April 2017
End date: 18 September 2025
Age: 42 years old • Born in May 1984
Ricardo VÁSQUEZ
Status:
Former
Last role: Director
Start date: 7 August 2013
End date: 20 November 2015
Age: 50 years old • Born in September 1976
Michelle Antoinette Angela JOHNSON
Status:
Former
Last role: Director
Start date: 7 August 2012
End date: 28 September 2021
Age: 60 years old • Born in November 1966
Tracey Caroline NICHOLLS
Status:
Former
Last role: Director
Start date: 22 May 2012
End date: 16 December 2016
Age: 54 years old • Born in September 1972
Ryan BEATTIE
Status:
Former
Last role: Director
Start date: 16 April 2012
End date: 9 August 2013
Age: 50 years old • Born in November 1976

Auditors

Managed companies

Persons with significant control

LLOYDS SECRETARIES LIMITED

1 current

Bank Of Scotland Plc
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

19 February 2026

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

13 May 2025

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

4 December 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

13 February 2024

Confirmation statement made on 19 February 2023 with no updates

20 February 2023

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

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

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LLOYDS SECRETARIES LIMITED

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Full address
25 Gresham Street, London EC2V 7HN