LORDHALL SECURITIES LIMITED

Key Data

Status

Active

Company No.

01191664

Incorporation date

26/11/1974

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1974)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

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02/06/2025

Accounts for a dormant company made up to 2024-08-31

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15/04/2025

Appointment of Mr Mark Julian Turner as a secretary on 2025-03-31

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15/04/2025

Termination of appointment of Rohit Majithia as a director on 2025-03-31

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15/04/2025

Termination of appointment of Laurence David Newman as a director on 2025-03-31

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14/04/2025

Appointment of Mr Stephen Craig Banks as a director on 2025-03-31

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14/04/2025

Termination of appointment of Rohit Majithia as a secretary on 2025-03-31

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14/04/2025

Appointment of Mr Mark Julian Turner as a director on 2025-03-31

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03/01/2025

Confirmation statement made on 2024-12-31 with no updates

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20/08/2024

Accounts for a dormant company made up to 2023-08-31

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10/06/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with updates

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07/06/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

01/12/2022

Termination of appointment of Naresh Shah as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Naresh Shah as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mr Rohit Majithia as a secretary on 2022-11-30

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a dormant company made up to 2021-08-31

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18/05/2021

Accounts for a dormant company made up to 2020-08-31

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27/04/2021

Registered office address changed from , 1 Princeton Mews, 167-169 London Road, Kingston upon Thames, Surrey, KT2 6PT to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2021-04-27

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

14/01/2021

Notification of Lubbock Fine Llp as a person with significant control on 2020-12-01

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14/01/2021

Withdrawal of a person with significant control statement on 2021-01-14

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01/12/2020

Termination of appointment of Pankaj Nathalal Shah as a director on 2020-11-30

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28/07/2020

Accounts for a dormant company made up to 2019-08-31

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06/02/2020

Confirmation statement made on 2019-12-31 with no updates

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20/05/2019

Accounts for a dormant company made up to 2018-08-31

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11/01/2019

Confirmation statement made on 2018-12-31 with no updates

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06/06/2018

Accounts for a dormant company made up to 2017-08-31

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31/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

31/01/2017

Confirmation statement made on 2016-12-31 with updates

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17/11/2016

Accounts for a dormant company made up to 2016-08-31

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26/05/2016

Accounts for a dormant company made up to 2015-08-31

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19/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

19/05/2015

Accounts for a dormant company made up to 2014-08-31

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26/02/2015

Termination of appointment of Geoffrey Goodyear as a director on 2015-01-02

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26/02/2015

Appointment of Mr Laurence David Newman as a director on 2015-01-02

View PDF (2 pages)

26/02/2015

Appointment of Mr Russell Marc Rich as a director on 2015-01-02

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06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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06/01/2015

Director's details changed for Mr Pankaj Nathalal Shah on 2014-05-06

View PDF (2 pages)

06/01/2015

Director's details changed for Mr Naresh Shah on 2014-05-06

View PDF (2 pages)

06/01/2015

Director's details changed for Mr Rohit Majithia on 2014-05-06

View PDF (2 pages)

06/01/2015

Director's details changed for Mr Geoffrey Goodyear on 2014-05-06

View PDF (2 pages)

06/01/2015

Secretary's details changed for Mr Naresh Shah on 2014-05-06

View PDF (1 pages)

13/08/2014

Registered office address changed from , the Quadrant 118 London Road, Kingston, Surrey, KT2 6QJ to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2014-08-13

View PDF (1 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

18/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

29/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

08/01/2010

Director's details changed for Mr Pankaj Shah on 2009-10-01

View PDF (2 pages)

08/01/2010

Secretary's details changed for Mr Naresh Shah on 2009-10-01

View PDF (1 pages)

08/01/2010

Director's details changed for Mr Naresh Shah on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Rohit Majithia on 2009-10-01

View PDF (2 pages)

07/01/2009

Return made up to 31/12/08; full list of members

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07/10/2008

Total exemption small company accounts made up to 2008-08-31

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24/06/2008

Return made up to 31/12/07; full list of members

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09/01/2008

Director resigned

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09/01/2008

New director appointed

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16/10/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

28/09/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

01/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

16/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New director appointed

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11/12/2003

Director resigned

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26/01/2003

Return made up to 31/12/02; full list of members

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26/01/2003

Registered office changed on 26/01/03 from:\the glassmill, 1 battersea bridge road, london, SW11 3BG

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27/10/2002

Total exemption small company accounts made up to 2002-08-31

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20/05/2002

Total exemption small company accounts made up to 2001-08-31

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11/03/2002

Registered office changed on 11/03/02 from:\2 duke street, st james's, london, SW1Y 6BJ

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23/01/2002

Return made up to 31/12/01; full list of members

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01/06/2001

Accounts for a small company made up to 2000-08-31

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19/01/2001

Return made up to 31/12/00; full list of members

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27/03/2000

Accounts for a small company made up to 1999-08-31

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27/01/2000

Return made up to 31/12/99; full list of members

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28/06/1999

Accounts for a small company made up to 1998-08-31

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25/01/1999

Return made up to 31/12/98; full list of members

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12/06/1998

Accounts for a small company made up to 1997-08-31

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15/01/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

24/06/1997

Secretary resigned

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24/06/1997

New secretary appointed

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08/06/1997

Accounts for a small company made up to 1996-08-31

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16/01/1997

Return made up to 31/12/96; full list of members

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15/09/1996

Director resigned

View PDF (1 pages)

15/09/1996

Director resigned

View PDF (1 pages)

02/07/1996

Accounts for a small company made up to 1995-08-31

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16/04/1996

Return made up to 31/12/95; no change of members

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23/08/1995

New director appointed

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23/08/1995

Director resigned

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03/07/1995

Accounts for a small company made up to 1994-08-31

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09/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Director resigned

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01/07/1994

Full accounts made up to 1993-08-31

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13/01/1994

Return made up to 31/12/93; full list of members

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29/11/1993

New director appointed

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22/06/1993

Full accounts made up to 1992-08-31

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06/04/1993

New director appointed

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13/02/1993

Return made up to 31/12/92; full list of members

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24/01/1993

Director resigned;new director appointed

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31/07/1992

Director resigned

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04/07/1992

Full accounts made up to 1991-08-31

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14/01/1992

Return made up to 31/12/91; no change of members

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02/12/1991

Full accounts made up to 1990-08-31

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04/04/1991

New director appointed

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04/04/1991

New director appointed

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04/02/1991

Return made up to 10/12/90; full list of members

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30/01/1991

Ad 04/09/90--------- £ si 3@1=3 £ ic 2/5

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04/04/1990

Full accounts made up to 1989-08-31

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20/01/1990

Return made up to 31/12/89; full list of members

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05/01/1990

Full accounts made up to 1988-08-31

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28/07/1989

Director resigned;new director appointed

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22/02/1989

Director resigned;new director appointed

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26/10/1988

Return made up to 24/10/88; full list of members

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24/10/1988

Resolutions

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13/09/1988

Full accounts made up to 1987-08-31

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04/02/1988

Return made up to 31/12/87; full list of members

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14/08/1987

Director resigned;new director appointed

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22/07/1987

Director resigned;new director appointed

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20/01/1987

Full accounts made up to 1986-08-31

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06/11/1986

New director appointed

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21/10/1986

New director appointed

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19/09/1986

Return made up to 22/07/86; full list of members

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23/08/1986

Director resigned

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03/05/1986

New director appointed

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26/11/1974

Incorporation

View PDF (12 pages)

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

31/08/2024

Next confirmation date

31/12/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Sober, Anthony Lionel	Director	30/11/1992 - 30/11/2007	16
Newman, Laurence David	Director	02/01/2015 - 31/03/2025	21
Majithia, Rohit	Director	30/11/2007 - 31/03/2025	20
Rich, Russell Marc	Director	02/01/2015 - Present	21
Shah, Naresh	Director	27/11/2003 - 30/11/2022	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LORDHALL SECURITIES LIMITED

LORDHALL SECURITIES LIMITED is an(a) Active company incorporated on 26/11/1974 with the registered office located at Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. 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 LORDHALL SECURITIES LIMITED?

LORDHALL SECURITIES LIMITED is currently Active. It was registered on 26/11/1974 .

Where is LORDHALL SECURITIES LIMITED located?

LORDHALL SECURITIES LIMITED is registered at Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does LORDHALL SECURITIES LIMITED do?

LORDHALL SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LORDHALL SECURITIES LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.