Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Lordhall Securities Limited
- Incorporated
- 26 November 1974 (51 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Paternoster House65 St Paul's ChurchyardLondonEC4M 8AB
Officers 4 active
Officer details are public data from the Companies House register.
Turner, Mark Julian
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born August 1966 (60)
Director · Appointed 31 March 2025
British
Born April 1968 (58)
Director · Appointed 2 January 2015
British
Born April 1965 (61)
Officer history (16 former)
31 March 2025
31 March 2025
31 March 2025
Resigned Majithia, Rohit as Secretary
31 March 2025
Appointed Turner, Mark Julian as Secretary
31 March 2025
31 March 2025
30 November 2022
30 November 2022
30 November 2022
Appointed Majithia, Rohit as Secretary
30 November 2020
2 January 2015
2 January 2015
2 January 2015
30 November 2007
30 November 2007
27 November 2003
27 November 2003
27 November 2003
10 June 1997
10 June 1997
2 January 1996
2 January 1996
2 December 1995
22 June 1995
22 June 1995
30 November 1994
21 October 1993
1 January 1993
30 November 1992
30 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Llp
Reg. no. Oc431004
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Amarford Finance Limited Owns 75–100% of shares
Ballora Limited Owns 75–100% of shares
Barleigh Wells Limited Owns 75–100% of shares
Guardheath Securities Limited Owns 75–100% of shares
Zen Healthcare UK Limited Owns 75–100% of shares
Istech UK Limited Owns 75–100% of shares
Lordhall Securities Limited This company Owns 75–100% of shares
Lubbock Fine (UK) Limited Owns 75–100% of shares
Lubbock Fine Corporate Finance LLP Holds 75–100% of voting rights
Lubbock Fine Probate LLP Holds 75–100% of voting rights
Lubbock Fine Resourcing Limited Owns 75–100% of shares (as a firm)
Lubbock Fine Trustees Limited Owns 75–100% of shares
Morgrace Limited Owns 75–100% of shares
Boomworth Limited Owns 75–100% of shares
Russell Bedford Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
- no change
- Cash
- £5
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £5 |
| Net Assets | £5 |
| Shareholder Funds | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Previous accounting period shortened | |||
| 20 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 2 June 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 15 April 2025 | Appointment of a secretary |
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