Lloyds Bank Mtch Limited
06610429
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 13/12/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 18 other boards
secretary · Since 17/01/2024
secretary · Since 17/01/2024
Former
director · Resigned 01/07/2009
director · Resigned 29/07/2009
secretary · Resigned 28/02/2010
director · Resigned 27/01/2012
director · Resigned 27/01/2012
director · Resigned 29/06/2012
corporate secretary · Resigned 27/06/2013
director · Resigned 15/04/2016
secretary · Resigned 26/09/2016
director · Resigned 20/12/2016
director · Resigned 09/06/2019
director · Resigned 13/12/2019
secretary · Resigned 08/01/2024
Persons with Significant Control
Uberior Investments Limited
Reg: Sc073998 · Companies House · Limited By Shares
Notified 01/10/2018
Former PSCs
Lloyds Bank Plc
Ceased 01/10/2018
Change History
Active
Private Limited Company
25 GRESHAM STREET
LONDON
Filing History80 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person secretary company with change date
confirmation statement with updates
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change sail address company
annual return company with made up date full list shareholders
statement of companys objects
resolution
certificate change of name company
change of name request comments
change of name notice
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
appoint corporate secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
resolution
legacy
incorporation company