OpenCompanies

Lloyds Secretaries Limited

Company number
02791894
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 1993
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

25 Gresham Street
London
EC2V 7HN

Previous names

  • Halifax Development Company Limited (until 15 Nov 2000)
  • Randomcost Limited (until 6 Jul 1993)
  • Halifax Secretaries Limited (until 20 May 2008)
  • Hbos Secretaries Limited (until 18 Feb 2011)

Control

NameNature of controlNotifiedCeased
Bank Of Scotland Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Jan 1996
31 Jan 1995
31 Jan 1994

Connections

Owned by

Lloyds Secretaries Limited → Bank Of Scotland PLC → Hbos PLC → Lloyds Bank PLC → Lloyds Banking Group PLC

Companies at the same address

Data