LLOYDS SECRETARIES LIMITED
LONDON HBOS SECRETARIES LIMITED HALIFAX SECRETARIES LIMITED HALIFAX DEVELOPMENT COMPANY LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 02791894
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Marc-John Boston as a director on 30 December 2016; Termination of appointment of Tracey Caroline Nicholls as a director on 16 December 2016. The most likely internet sites of LLOYDS SECRETARIES LIMITED are www.lloydssecretaries.co.uk, and www.lloyds-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Secretaries Limited is a Private Limited Company. The company registration number is 02791894. Lloyds Secretaries Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Lloyds Secretaries Limited is 25 Gresham Street London Ec2v 7hn. . BLACK, Lysanne Jane Warren is a Director of the company. GITTINS, Paul is a Director of the company. JOHNSON, Michelle Antoinette Angela is a Director of the company. MCKAY, Karen Joanne is a Director of the company. MELVILLE, Kenneth is a Director of the company. WILLIAMS, Helen Louise is a Director of the company. Secretary LOCKWOOD, Angela has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MAYER, Sally has been resigned. Secretary MOSS, Susan has been resigned. Secretary SOBO, Femi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTIE, Ryan has been resigned. Director BOSTON, Marc-John has been resigned. Director CONNOR, Robert Austin has been resigned. Director CURRIE, Allison Jane has been resigned. Director EDWARDS, Laurence John has been resigned. Director GITTINS, Paul has been resigned. Director HAYGARTH, Charles Dixon has been resigned. Director LODGE, Matthew Sebastian has been resigned. Director MAYER, Sally Nee Vickers has been resigned. Director MCPHERSON, Donald James has been resigned. Director MOORHOUSE, Robert Keith has been resigned. Director NICHOLLS, Tracey Caroline has been resigned. Director SLATTERY, Sharon Noelle has been resigned. Director TAYLOR, Mark Peter has been resigned. Director THOMSON, Sara has been resigned. Director VÁSQUEZ, Ricardo has been resigned. Director WAKES, Angela has been resigned. Director WHITE, Gavin Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLACK, Lysanne Jane Warren
Appointed Date: 18 October 2006
57 years old
Director
GITTINS, Paul
Appointed Date: 04 February 2011
70 years old
Director
JOHNSON, Michelle Antoinette Angela
Appointed Date: 07 August 2012
59 years old
Director
MCKAY, Karen Joanne
Appointed Date: 16 September 2015
59 years old
Director
MELVILLE, Kenneth
Appointed Date: 16 April 2012
56 years old
Director
WILLIAMS, Helen Louise
Appointed Date: 19 November 2015
57 years old

Resigned Directors

Secretary
LOCKWOOD, Angela
Resigned: 22 June 2007
Appointed Date: 24 March 2004
Secretary
LODGE, Matthew Sebastian
Resigned: 17 November 2000
Appointed Date: 09 March 1993
Secretary
MAYER, Sally
Resigned: 24 March 2004
Appointed Date: 09 January 2004
Secretary
MOSS, Susan
Resigned: 29 March 2010
Appointed Date: 22 June 2007
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 17 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1993
Appointed Date: 19 February 1993
Director
BEATTIE, Ryan
Resigned: 09 August 2013
Appointed Date: 16 April 2012
49 years old
Director
BOSTON, Marc-John
Resigned: 30 December 2016
Appointed Date: 28 October 2010
53 years old
Director
CONNOR, Robert Austin
Resigned: 30 April 2012
Appointed Date: 28 October 2010
73 years old
Director
CURRIE, Allison Jane
Resigned: 06 July 2012
Appointed Date: 28 October 2010
47 years old
Director
EDWARDS, Laurence John
Resigned: 04 June 2012
Appointed Date: 04 February 2011
66 years old
Director
GITTINS, Paul
Resigned: 07 May 2008
Appointed Date: 20 December 2002
70 years old
Director
HAYGARTH, Charles Dixon
Resigned: 30 January 1995
Appointed Date: 09 March 1993
67 years old
Director
LODGE, Matthew Sebastian
Resigned: 17 November 2000
Appointed Date: 09 March 1993
65 years old
Director
MAYER, Sally Nee Vickers
Resigned: 29 May 2015
Appointed Date: 01 May 2001
57 years old
Director
MCPHERSON, Donald James
Resigned: 05 December 2002
Appointed Date: 30 January 1995
64 years old
Director
MOORHOUSE, Robert Keith
Resigned: 18 October 2006
Appointed Date: 17 November 2000
58 years old
Director
NICHOLLS, Tracey Caroline
Resigned: 16 December 2016
Appointed Date: 22 May 2012
53 years old
Director
SLATTERY, Sharon Noelle
Resigned: 19 November 2015
Appointed Date: 28 October 2010
59 years old
Director
TAYLOR, Mark Peter
Resigned: 11 June 2012
Appointed Date: 04 February 2011
64 years old
Director
THOMSON, Sara
Resigned: 21 September 2012
Appointed Date: 28 October 2010
46 years old
Director
VÁSQUEZ, Ricardo
Resigned: 20 November 2015
Appointed Date: 07 August 2013
49 years old
Director
WAKES, Angela
Resigned: 25 November 2011
Appointed Date: 22 June 2007
51 years old
Director
WHITE, Gavin Raymond
Resigned: 07 August 2013
Appointed Date: 16 September 2011
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 1993
Appointed Date: 19 February 1993

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYDS SECRETARIES LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
03 Jan 2017
Termination of appointment of Marc-John Boston as a director on 30 December 2016
16 Dec 2016
Termination of appointment of Tracey Caroline Nicholls as a director on 16 December 2016
30 Aug 2016
Director's details changed for Mr Kenneth Melville on 24 August 2016
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 131 more events
05 Jul 1993
Company name changed randomcost LIMITED\certificate issued on 06/07/93
02 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
02 Jul 1993
Registered office changed on 02/07/93 from: 2 baches street london N1 6UB
02 Jul 1993
Director resigned;new director appointed
19 Feb 1993
Incorporation

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