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Lloyds Secretaries Limited

Lloyds Secretaries Limited is a dormant company incorporated on 19 February 1993 with the registered office located in London, City of London. Lloyds Secretaries Limited was registered 32 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
02791894
Private limited company
Age
32 years
Incorporated 19 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Lloyds Secretaries Limited
Contact Update Details
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
01422394518
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Gittins
Director • Company Secretary • British
Mrs Helen Louise Williams
Director • British • Lives in UK • Born in Nov 1968
Mr Kenneth Murray Melville
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1969
Alison Elizabeth Mulholland
Director • British • Lives in UK • Born in Mar 1968
Karen Joanne McKay
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Paul Gittins and Mr Kenneth Murray Melville are mutual people.
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Paul Gittins and Mr Kenneth Murray Melville are mutual people.
Dissolved
Halifax Group Limited
Paul Gittins and Mr Kenneth Murray Melville are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
David Dermot Hennessey Resigned
1 Month Ago on 18 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Mrs Alyson Elizabeth Mulholland Details Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mrs Karen Joanne Mckay Details Changed
11 Months Ago on 2 Dec 2024
Paul Gittins Resigned
1 Year 3 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Termination of appointment of David Dermot Hennessey as a director on 18 September 2025
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 May 2025
Director's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 13 May 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mrs Karen Joanne Mckay on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Paul Gittins as a director on 29 July 2024
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Apr 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
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Repayment History
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