ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lloyds Bank Subsidiaries Limited

Lloyds Bank Subsidiaries Limited is an active company incorporated on 26 July 1911 with the registered office located in London, City of London. Lloyds Bank Subsidiaries Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
00117008
Private limited company
Age
114 years
Incorporated 26 July 1911
Size
Unreported
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
02076261500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1968
Director • Accountant • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jun 1971
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cardnet Merchant Services Limited
Daniel Meredith Jones is a mutual person.
Active
Amberdate Limited
Mr Mark Stuart Dolman is a mutual person.
Active
Retail Revival (Burgess Hill) Investments Limited
Mr Mark Stuart Dolman is a mutual person.
Active
Hill Samuel Bank Limited
Mr Mark Stuart Dolman is a mutual person.
Dissolved
Lloyds (Gresham) Limited
Mr Mark Stuart Dolman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.17M
Increased by £1.53M (+27%)
Employees
Unreported
Same as previous period
Total Assets
£136.18M
Increased by £5.95M (+5%)
Total Liabilities
-£8.34M
Increased by £577K (+7%)
Net Assets
£127.84M
Increased by £5.38M (+4%)
Debt Ratio (%)
6%
Increased by 0.16% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Mrs Alyson Elizabeth Mulholland Details Changed
3 Months Ago on 12 May 2025
Mr Daniel Meredith Jones Appointed
4 Months Ago on 23 Apr 2025
John Richardson Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mrs Alyson Elizabeth Mulholland Appointed
1 Year 1 Month Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr John Richardson Appointed
1 Year 7 Months Ago on 23 Jan 2024
Get Credit Report
Discover Lloyds Bank Subsidiaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Daniel Meredith Jones as a director on 23 April 2025
Submitted on 1 May 2025
Termination of appointment of John Richardson as a director on 17 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024
Submitted on 13 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr John Richardson as a director on 23 January 2024
Submitted on 24 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year