LLOYDS SECRETARIES LIMITED

Key Data

Status

Active

Company No.

02791894

Incorporation date

19/02/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1993)

19/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

18/09/2025

Termination of appointment of David Dermot Hennessey as a director on 2025-09-18

View PDF (1 pages)

21/05/2025

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

View PDF (4 pages)

13/05/2025

Director's details changed for Mrs Alyson Elizabeth Mulholland on 2025-05-12

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

04/12/2024

Director's details changed for Mrs Karen Joanne Mckay on 2024-12-02

View PDF (2 pages)

01/08/2024

Termination of appointment of Paul Gittins as a director on 2024-07-29

View PDF (1 pages)

11/04/2024

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

View PDF (4 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

14/04/2023

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

View PDF (4 pages)

20/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

14/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

12/11/2021

Appointment of Mrs Alyson Elizabeth Mulholland as a director on 2021-11-11

View PDF (2 pages)

30/09/2021

Termination of appointment of Michelle Antoinette Angela Johnson as a director on 2021-09-28

View PDF (1 pages)

28/09/2021

Statement of company's objects

View PDF (2 pages)

27/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

15/07/2021

Director's details changed for Mrs Michelle Antoinette Angela Johnson on 2021-03-29

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

03/02/2021

Termination of appointment of Lysanne Jane Warren Black as a director on 2021-02-03

View PDF (1 pages)

14/09/2020

Director's details changed for Mr David Dermot Hennessey on 2020-09-10

View PDF (2 pages)

01/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

05/11/2019

Director's details changed for Mr Paul Gittins on 2019-11-04

View PDF (2 pages)

05/11/2019

Director's details changed for Mr David Dermot Hennessey on 2019-11-04

View PDF (2 pages)

04/11/2019

Director's details changed for Mrs Michelle Antoinette Angela Johnson on 2019-11-04

View PDF (2 pages)

06/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

11/02/2019

Director's details changed for Mr David Dermot Hennessey on 2019-02-11

View PDF (2 pages)

10/09/2018

Termination of appointment of David Clarke as a director on 2018-09-10

View PDF (1 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

26/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

08/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

27/04/2017

Appointment of Mr David Clarke as a director on 2017-04-26

View PDF (2 pages)

20/04/2017

Appointment of Mr David Dermot Hennessey as a director on 2017-04-18

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Marc-John Boston as a director on 2016-12-30

View PDF (1 pages)

16/12/2016

Termination of appointment of Tracey Caroline Nicholls as a director on 2016-12-16

View PDF (1 pages)

30/08/2016

Director's details changed for Mr Kenneth Melville on 2016-08-24

View PDF (2 pages)

17/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

22/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (11 pages)

26/11/2015

Termination of appointment of Ricardo Vásquez as a director on 2015-11-20

View PDF (1 pages)

26/11/2015

Termination of appointment of Sharon Noelle Slattery as a director on 2015-11-19

View PDF (1 pages)

26/11/2015

Appointment of Mrs Helen Williams as a director on 2015-11-19

View PDF (2 pages)

16/09/2015

Appointment of Mrs Karen Joanne Mckay as a director on 2015-09-16

View PDF (2 pages)

21/07/2015

Director's details changed for Mr Marc-John Boston on 2015-06-01

View PDF (2 pages)

09/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

29/05/2015

Termination of appointment of Sally Mayer as a director on 2015-05-29

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (12 pages)

21/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

04/08/2014

Director's details changed for Mr Ricardo Vásquez on 2014-07-31

View PDF (2 pages)

24/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

19/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (11 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

09/08/2013

Termination of appointment of Ryan Beattie as a director

View PDF (1 pages)

07/08/2013

Termination of appointment of Gavin White as a director

View PDF (1 pages)

07/08/2013

Appointment of Mr Ricardo Vásquez as a director

View PDF (2 pages)

19/06/2013

Director's details changed for Ms Tracey Caroline Nicholls on 2013-05-03

View PDF (2 pages)

14/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (12 pages)

08/03/2013

Termination of appointment of Angela Wakes as a director

View PDF (1 pages)

29/01/2013

Director's details changed for Ms Tracey Caroline Nicholls on 2013-01-28

View PDF (2 pages)

05/11/2012

Director's details changed for Mr Gavin Raymond White on 2012-10-20

View PDF (2 pages)

05/10/2012

Termination of appointment of Sara Thomson as a director

View PDF (1 pages)

05/09/2012

Appointment of Mrs Michelle Antoinette Angela Johnson as a director

View PDF (2 pages)

31/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

31/07/2012

Statement of company's objects

View PDF (2 pages)

31/07/2012

Resolutions

View PDF (31 pages)

13/07/2012

Termination of appointment of Allison Currie as a director

View PDF (1 pages)

11/06/2012

Termination of appointment of Mark Taylor as a director

View PDF (1 pages)

07/06/2012

Termination of appointment of Laurence Edwards as a director

View PDF (1 pages)

22/05/2012

Appointment of Ms Tracey Caroline Nicholls as a director

View PDF (2 pages)

04/05/2012

Appointment of Mr Ryan Beattie as a director

View PDF (2 pages)

04/05/2012

Appointment of Mr Kenneth Melville as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Robert Connor as a director

View PDF (1 pages)

08/03/2012

Director's details changed for Mr Gavin White on 2012-03-07

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (13 pages)

10/02/2012

Director's details changed for Miss Allison Jane Currie on 2012-01-23

View PDF (2 pages)

10/01/2012

Termination of appointment of a director

View PDF (1 pages)

28/12/2011

Director's details changed for Angela Lockwood on 2011-11-26

View PDF (2 pages)

16/11/2011

Director's details changed for Sally Mayer on 2011-11-16

View PDF (2 pages)

19/09/2011

Appointment of Mr Gavin White as a director

View PDF (2 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

18/04/2011

Director's details changed for Lysanne Jane Warren Black on 2011-04-11

View PDF (3 pages)

12/04/2011

Director's details changed for Sally Mayer on 2011-04-11

View PDF (2 pages)

10/03/2011

Director's details changed for Mr Mark Peter Taylor on 2011-03-10

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (13 pages)

18/02/2011

Certificate of change of name

View PDF (3 pages)

10/02/2011

Resolutions

View PDF (1 pages)

08/02/2011

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 2011-02-08

View PDF (1 pages)

08/02/2011

Appointment of Mr Mark Peter Taylor as a director

View PDF (2 pages)

08/02/2011

Appointment of Mr Laurence John Edwards as a director

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08/02/2011

Appointment of Mr Paul Gittins as a director

View PDF (2 pages)

12/11/2010

Appointment of Sara Thomson as a director

View PDF (2 pages)

10/11/2010

Director's details changed for Angela Lockwood on 2010-11-09

View PDF (2 pages)

10/11/2010

Appointment of Mr Robert Austin Connor as a director

View PDF (2 pages)

09/11/2010

Appointment of Miss Allison Jane Currie as a director

View PDF (2 pages)

09/11/2010

Appointment of Mr Marc-John Boston as a director

View PDF (2 pages)

09/11/2010

Appointment of Mrs. Sharon Noelle Slattery as a director

View PDF (2 pages)

04/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

31/03/2010

Termination of appointment of Susan Moss as a secretary

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

03/11/2009

Secretary's details changed for Susan Moss on 2009-10-28

View PDF (3 pages)

05/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

05/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

29/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

30/05/2008

Memorandum and Articles of Association

View PDF (14 pages)

17/05/2008

Certificate of change of name

View PDF (2 pages)

15/05/2008

Appointment terminated director paul gittins

View PDF (1 pages)

19/02/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

22/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

19/07/2007

New director appointed

View PDF (1 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

21/02/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

19/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

10/03/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

02/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

31/03/2004

New secretary appointed

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

13/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

12/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

04/03/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

13/01/2003

New director appointed

View PDF (5 pages)

12/12/2002

Director resigned

View PDF (1 pages)

23/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

06/07/2002

Secretary's particulars changed

View PDF (1 pages)

09/03/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

29/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

17/05/2001

New director appointed

View PDF (3 pages)

12/03/2001

Return made up to 19/02/01; full list of members

View PDF (5 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2000

Certificate of change of name

View PDF (2 pages)

06/10/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

28/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

11/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

01/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

28/08/1998

Resolutions

View PDF (1 pages)

28/08/1998

Resolutions

View PDF (1 pages)

28/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

23/02/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

06/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

26/02/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

19/06/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

03/05/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (6 pages)

26/02/1996

Return made up to 19/02/96; no change of members

View PDF (5 pages)

26/02/1996

Location of register of members address changed

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25/05/1995

Accounts for a dormant company made up to 1995-01-31

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03/03/1995

Return made up to 19/02/95; no change of members

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10/02/1995

Director resigned;new director appointed

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07/10/1994

Accounts for a dormant company made up to 1994-01-31

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07/10/1994

Resolutions

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09/03/1994

Return made up to 19/02/94; full list of members

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10/09/1993

Resolutions

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10/09/1993

Resolutions

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23/08/1993

Accounting reference date notified as 31/01

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09/07/1993

Memorandum and Articles of Association

View PDF (8 pages)

05/07/1993

Certificate of change of name

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02/07/1993

Secretary resigned;new secretary appointed;new director appointed

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02/07/1993

Registered office changed on 02/07/93 from: 2 baches street london N1 6UB

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02/07/1993

Director resigned;new director appointed

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19/02/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mayer, Sally Nee Vickers	Director	01/05/2001 - 29/05/2015	8
Gittins, Paul	Director	04/02/2011 - 29/07/2024	34
Mckay, Karen Joanne	Director	16/09/2015 - Present	-
Williams, Helen Louise	Director	19/11/2015 - Present	15
Melville, Kenneth Murray	Director	16/04/2012 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS SECRETARIES LIMITED

LLOYDS SECRETARIES LIMITED is an(a) Active company incorporated on 19/02/1993 with the registered office located at 25 Gresham Street, London EC2V 7HN. There are currently 4 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 LLOYDS SECRETARIES LIMITED?

LLOYDS SECRETARIES LIMITED is currently Active. It was registered on 19/02/1993 .

Where is LLOYDS SECRETARIES LIMITED located?

LLOYDS SECRETARIES LIMITED is registered at 25 Gresham Street, London EC2V 7HN.

What does LLOYDS SECRETARIES LIMITED do?

LLOYDS SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LLOYDS SECRETARIES LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-13 with no updates.