Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Lloyds Secretaries Limited
- Incorporated
- 19 February 1993 (33 years)
- Previously known as
- Hbos Secretaries Limited (until 18 February 2011)Halifax Secretaries Limited (until 20 May 2008)Halifax Development Company Limited (until 15 November 2000)Earlier: Randomcost Limited
- Industry
- Dormant Company (99999)
- Directors
- Alison Elizabeth MulhollandKaren Joanne Mckay
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Gresham StreetLondonEC2V 7HN
Officers 4 active
Officer details are public data from the Companies House register.
Mulholland, Alison Elizabeth
Director · Appointed 11 November 2021
British
Born March 1968 (58)
Director · Appointed 19 November 2015
British
Born November 1968
Mckay, Karen Joanne
Director · Appointed 16 September 2015
British
Born October 1966 (60)
Melville, Kenneth Murray
Director · Appointed 16 April 2012
British
Born June 1969 (57)
Officer history (30 former)
18 September 2025
Resigned Hennessey, David Dermot as Director
29 July 2024
11 November 2021
Appointed Mulholland, Alison Elizabeth as Director
28 September 2021
3 February 2021
10 September 2018
Resigned Clarke, David as Director
26 April 2017
Appointed Clarke, David as Director
18 April 2017
Appointed Hennessey, David Dermot as Director
30 December 2016
16 December 2016
Resigned Nicholls, Tracey Caroline as Director
20 November 2015
Resigned Vásquez, Ricardo as Director
19 November 2015
19 November 2015
16 September 2015
Appointed Mckay, Karen Joanne as Director
29 May 2015
9 August 2013
Resigned Beattie, Ryan as Director
7 August 2013
Resigned White, Gavin Raymond as Director
7 August 2013
Appointed Vásquez, Ricardo as Director
21 September 2012
7 August 2012
6 July 2012
Resigned Currie, Allison Jane as Director
11 June 2012
4 June 2012
22 May 2012
Appointed Nicholls, Tracey Caroline as Director
30 April 2012
16 April 2012
Appointed Beattie, Ryan as Director
16 April 2012
Appointed Melville, Kenneth Murray as Director
25 November 2011
16 September 2011
Appointed White, Gavin Raymond as Director
4 February 2011
4 February 2011
4 February 2011
28 October 2010
28 October 2010
28 October 2010
Appointed Currie, Allison Jane as Director
28 October 2010
28 October 2010
29 March 2010
Resigned Moss, Susan as Secretary
7 May 2008
22 June 2007
Appointed Moss, Susan as Secretary
22 June 2007
22 June 2007
18 October 2006
18 October 2006
24 March 2004
24 March 2004
9 January 2004
24 December 2003
20 December 2002
5 December 2002
1 May 2001
17 November 2000
17 November 2000
17 November 2000
17 November 2000
30 January 1995
30 January 1995
9 March 1993
9 March 1993
9 March 1993
9 March 1993
9 March 1993
19 February 1993
19 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc327000
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 18 September 2025 | Termination of appointment of a director | |||
| 21 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 May 2025 | Director's details changed |
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