LLOYD'S NOMINEES SECRETARY LIMITED

Key Data

Status

Active

Company No.

04233318

Incorporation date

13/06/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2023)

11/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

24/09/2024

Termination of appointment of Caroline Sandeman-Allen as a director on 2024-09-18

View PDF (1 pages)

24/09/2024

Appointment of Ms Claire Nicola Schrader as a director on 2024-09-18

View PDF (2 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

31/08/2023

Appointment of Ms. Caroline Sandeman-Allen as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Termination of appointment of Peter David Spires as a director on 2023-08-31

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schrader, Claire Nicola	Director	18/09/2024 - Present	22
Thurlow, Jemma Louise	Director	03/08/2021 - 08/08/2022	-
LLOYDS NOMINEES DIRECTOR LIMITED	Corporate Director	12/08/2002 - Present	54
Wilton, Sarah Margaret	Director	13/06/2001 - 13/08/2002	32
Spires, Peter David	Director	01/12/2016 - 31/08/2023	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LLOYD'S NOMINEES SECRETARY LIMITED

LLOYD'S NOMINEES SECRETARY LIMITED is an(a) Active company incorporated on 13/06/2001 with the registered office located at Council Secretariat Lloyds, One Lime Street, London EC3M 7HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLOYD'S NOMINEES SECRETARY LIMITED?

LLOYD'S NOMINEES SECRETARY LIMITED is currently Active. It was registered on 13/06/2001 .

Where is LLOYD'S NOMINEES SECRETARY LIMITED located?

LLOYD'S NOMINEES SECRETARY LIMITED is registered at Council Secretariat Lloyds, One Lime Street, London EC3M 7HA.

What does LLOYD'S NOMINEES SECRETARY LIMITED do?

LLOYD'S NOMINEES SECRETARY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LLOYD'S NOMINEES SECRETARY LIMITED?

The latest filing was on 11/08/2025: Accounts for a dormant company made up to 2024-12-31.