OpenRegistry
Companies House/London/Company profile

LLOYDS SECRETARIES LIMITED

Active
02791894·incorporated 1993-02-19

LLOYDS SECRETARIES LIMITED is an active UK private limited company, incorporated on 19 February 1993 at Companies House (number 02791894; OpenRegistry canonical ID GB-02791894-lloyds-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-02-19
Registered Address
25 GRESHAM STREET, LONDON, EC2V 7HN
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

LLOYDS SECRETARIES LIMITED has 1 person with significant control on file:

  • Bank Of Scotland Plc (Scotland reg. Sc327000). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LLOYDS SECRETARIES LIMITED has previously traded as:

  • HBOS SECRETARIES LIMITED (until 2011-02-18)
  • HALIFAX SECRETARIES LIMITED (until 2008-05-20)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London: