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LLOYDS SECRETARIES LIMITED

Company number 02791894

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2026 CS01 Confirmation statement made on 13 February 2026 with no updates
View PDF Confirmation statement made on 13 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2025 TM01 Termination of appointment of David Dermot Hennessey as a director on 18 September 2025
View PDF Termination of appointment of David Dermot Hennessey as a director on 18 September 2025 - link opens in a new window - 1 page (1 page)
21 May 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
13 May 2025 CH01 Director's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
View PDF Director's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with no updates
View PDF Confirmation statement made on 13 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 CH01 Director's details changed for Mrs Karen Joanne Mckay on 2 December 2024
View PDF Director's details changed for Mrs Karen Joanne Mckay on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 TM01 Termination of appointment of Paul Gittins as a director on 29 July 2024
View PDF Termination of appointment of Paul Gittins as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021 AP01 Appointment of Mrs Alyson Elizabeth Mulholland as a director on 11 November 2021
View PDF Appointment of Mrs Alyson Elizabeth Mulholland as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 TM01 Termination of appointment of Michelle Antoinette Angela Johnson as a director on 28 September 2021
View PDF Termination of appointment of Michelle Antoinette Angela Johnson as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021 CH01 Director's details changed for Mrs Michelle Antoinette Angela Johnson on 29 March 2021
View PDF Director's details changed for Mrs Michelle Antoinette Angela Johnson on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021 TM01 Termination of appointment of Lysanne Jane Warren Black as a director on 3 February 2021
View PDF Termination of appointment of Lysanne Jane Warren Black as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020 CH01 Director's details changed for Mr David Dermot Hennessey on 10 September 2020
View PDF Director's details changed for Mr David Dermot Hennessey on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019 CH01 Director's details changed for Mr Paul Gittins on 4 November 2019
View PDF Director's details changed for Mr Paul Gittins on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019 CH01 Director's details changed for Mr David Dermot Hennessey on 4 November 2019
View PDF Director's details changed for Mr David Dermot Hennessey on 4 November 2019 - link opens in a new window - 2 pages (2 pages)