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Dato Capital United Kingdom

Lloyds Secretaries LTD

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Reports

Full Company ReportLLOYDS SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HALIFAX DEVELOPMENT COMPANY LIMITED
HALIFAX SECRETARIES LIMITED
HBOS SECRETARIES LIMITED

Details

Company type Private Limited Company
Company Number 02791894
Record last updated Monday, April 21, 2025 1:27:28 AM UTC
Postal Code EC2V 7HN

Charts

Visits

LLOYDS SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122018-102021-122022-122024-32024-52024-62024-72024-82025-12025-2012345

Searches

LLOYDS SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-32022-501

Directors

Document Type Publication date Download link
Registry Jul 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2018 Resignation of one Director (a man) 2791... Resignation of one Director (a man) 2791...
Registry Apr 26, 2017 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Apr 18, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jun 17, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 22, 2016 Annual return Annual return
Registry Nov 26, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 26, 2015 Resignation of one Director Resignation of one Director
Registry Nov 26, 2015 Resignation of one Director 2791... Resignation of one Director 2791...
Registry Nov 20, 2015 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Nov 19, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2015 Resignation of a woman Resignation of a woman
Registry Sep 16, 2015 Appointment of a woman Appointment of a woman
Registry Sep 16, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 21, 2015 Change of particulars for director Change of particulars for director
Financials Jul 9, 2015 Annual accounts Annual accounts
Registry May 29, 2015 Resignation of a woman Resignation of a woman
Registry May 29, 2015 Resignation of one Director Resignation of one Director
Registry Feb 23, 2015 Annual return Annual return
Registry Aug 21, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 4, 2014 Change of particulars for director Change of particulars for director
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Feb 19, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Aug 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2013 Change of particulars for director Change of particulars for director
Registry Mar 14, 2013 Annual return Annual return
Registry Mar 8, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Change of particulars for director Change of particulars for director
Registry Nov 5, 2012 Change of particulars for director 2791... Change of particulars for director 2791...
Registry Oct 5, 2012 Resignation of one Director Resignation of one Director
Registry Sep 21, 2012 Resignation of a woman Resignation of a woman
Registry Sep 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2012 Appointment of a woman as Director 2791... Appointment of a woman as Director 2791...
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Statement of companies objects Statement of companies objects
Registry Jul 31, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 6, 2012 Resignation of a woman Resignation of a woman
Registry Jun 11, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Resignation of 2 people: one Chartered Secretary and one Director (a man) Resignation of 2 people: one Chartered Secretary and one Director (a man)
Registry Jun 7, 2012 Resignation of one Director Resignation of one Director
Registry Jun 4, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2012 Appointment of a woman Appointment of a woman
Registry May 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2012 Appointment of a man as Director 2791... Appointment of a man as Director 2791...
Registry May 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 16, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 28, 2011 Change of particulars for director Change of particulars for director
Registry Nov 25, 2011 Resignation of a woman Resignation of a woman
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Registry Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Change of particulars for director Change of particulars for director
Registry Apr 12, 2011 Change of particulars for director 2791... Change of particulars for director 2791...
Registry Mar 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 28, 2011 Annual return Annual return
Registry Feb 18, 2011 Company name change Company name change
Registry Feb 18, 2011 Change of name certificate Change of name certificate
Registry Feb 10, 2011 Change of name 10 Change of name 10
Registry Feb 8, 2011 Change of registered office address Change of registered office address
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Appointment of a man as Director 2791... Appointment of a man as Director 2791...
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Nov 12, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Appointment of a man as Director 2791... Appointment of a man as Director 2791...
Registry Nov 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 28, 2010 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Financials May 4, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 23, 2010 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 5, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Annual return Annual return
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Memorandum of association Memorandum of association
Registry May 20, 2008 Company name change Company name change
Registry May 17, 2008 Change of name certificate Change of name certificate
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 7, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary

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