Lloyds Secretaries Limited

02791894

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 GRESHAM STREET, LONDON, EC2V 7HN

Incorporated 19/02/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

99999

Dormant company

Officers

Mr Kenneth Murray Melville

director · Since 16/04/2012

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs Karen Joanne Mckay

director · Since 16/09/2015

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Mrs Helen Louise Williams

director · Since 19/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mrs Alison Elizabeth Mulholland

director · Since 11/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Bank Of Scotland Plc

75–100% shares

75–100% votes

Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 06/04/2016