Lloyds Bank Covered Bonds (LM) Limited

Active06696578 Private limited company
Incorporated
12 September 2008 (18 years)
Previously known as
Lloyds TSB Covered Bonds (LM) Limited (until 23 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
29 November 2018
Appointed Whitaker, Paivi Helena, Ms. as Director
29 November 2018
Resigned Staines, Gary Lee, Mr. as Director
28 March 2012
Appointed Stewart, Ian Gordon as Director
28 March 2012
Resigned Stewart, Ian Gordon as Director
12 September 2008
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
12 September 2008
Appointed Csc Directors (No.3) Limited as Corporate Director
12 September 2008
Appointed Csc Directors (No.4) Limited as Corporate Director
12 September 2008
Appointed Staines, Gary Lee, Mr. as Director

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
Private Limited
Reg. no. 6696506

Holdings 1

Companies where Lloyds Bank Covered Bonds (LM) Limited is registered as a person with significant control

Right to appoint and remove members
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates23 June 20263
2 June 2026Full accounts31 December 202517
2 July 2025Confirmation statement with no updates23 June 20253
26 June 2025Full accounts31 December 202417
25 April 2025Secretary's details changed1
Show all recent filings

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