LR

LB REGISTRARS NOMINEES LIMITED

Dissolved

Company number 00295190

· Incorporated 17 December 1934

25 Gresham Street, London, EC2V 7HN

Dormant Company · SIC 99999

Status
Dissolved
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LLOYDS BANK (IN-STORE) LIMITED · 14 June 1982 – 14 November 1991

LLOYDS BANK (REGISTRARS) NOMINEES LIMITED · 14 November 1991 – 1 July 1999

LLOYDS TSB REGISTRARS NOMINEES LIMITED · 1 July 1999 – 9 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
13 February 2013
BM
BOSTON, Marc-John
Director
8 November 2010
SS
SLATTERY, Sharon Noelle, Mrs.
Director
8 November 2010
RB
RAIS, Betsabeh
Secretary · Resigned
8 February 2012
PJ
PFAUDLER, Jakob, Dr
Director · Resigned
10 October 2007
TG
TAYLOR, Graham Roy
Director · Resigned
10 October 2007
PJ
PALMER, Joanne
Director · Resigned
15 April 2005
GS
GOODWIN, Sharon Anne
Secretary · Resigned
24 July 2002
HG
HEALEY, Guy Mark
Director · Resigned
10 June 2002
HS
HOPKINS, Stephen John
Secretary · Resigned
15 September 2000
DS
DAVIES, Simon John Treharne
Director · Resigned
26 May 1999
CP
CHARMAN, Paul Stephen
Director · Resigned
3 February 1999
PJ
PARKER, John
Director · Resigned
1 July 1998
BN
BLACK, Nicola Suzanne
Secretary · Resigned
30 April 1995
CB
CHAPMAN, Barrington David
Director · Resigned
10 May 1994
VR
VAUSE, Richard Michael
Director · Resigned
10 May 1994
RH
RODGERS, Helen Suzanne
Secretary · Resigned
—
HJ
HAYES, John Francis Richardson
Director · Resigned
—
JG
JOHNS, Graham Stuart
Director · Resigned
—
PW
PAINE, William Frank
Director · Resigned
—
WR
WALROND, Ralph Eric, Dr
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 June 2015 View
Gazette Notice Voluntary
Gazette
10 March 2015 View
Resolution
Resolution
25 February 2015 View
Dissolution Application Strike Off Company
Dissolution
25 February 2015 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Certificate Change Of Name Company
Change Of Name
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
19 February 2013 View
Termination Secretary Company With Name
Officers
14 February 2013 View
Resolution
Resolution
29 January 2013 View
Statement Of Companys Objects
Change Of Constitution
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Termination Director Company With Name
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
21 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
14 August 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Dormant
Accounts
12 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
12 May 2005 View
Accounts With Accounts Type Dormant
Accounts
25 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
7 October 2004 View
Accounts With Accounts Type Dormant
Accounts
2 July 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Dormant
Accounts
22 July 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
14 May 2002 View
Accounts With Accounts Type Dormant
Accounts
8 May 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Dormant
Accounts
31 August 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
29 September 2000 View
Accounts With Accounts Type Dormant
Accounts
18 August 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Dormant
Accounts
20 September 1999 View
Legacy
Officers
5 July 1999 View
Certificate Change Of Name Company
Change Of Name
30 June 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
22 January 1999 View
Accounts With Accounts Type Dormant
Accounts
13 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Annual Return
23 March 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
10 October 1997 View
Accounts With Accounts Type Dormant
Accounts
10 October 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Annual Return
24 March 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
7 October 1996 View
Accounts With Accounts Type Dormant
Accounts
17 June 1996 View
Legacy
Annual Return
29 March 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
5 May 1995 View
Accounts With Accounts Type Dormant
Accounts
11 April 1995 View
Legacy
Annual Return
17 March 1995 View
Legacy
Annual Return
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Annual Return
24 March 1994 View
Accounts With Accounts Type Dormant
Accounts
21 March 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Annual Return
22 March 1993 View
Accounts With Accounts Type Dormant
Accounts
16 March 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Officers
17 November 1992 View
Accounts With Accounts Type Dormant
Accounts
27 March 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Certificate Change Of Name Company
Change Of Name
14 November 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Annual Return
16 April 1991 View
Accounts With Accounts Type Dormant
Accounts
9 April 1991 View
Resolution
Resolution
14 March 1991 View
Resolution
Resolution
14 March 1991 View
Resolution
Resolution
14 March 1991 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
10 April 1990 View
Legacy
Annual Return
17 April 1989 View
Accounts With Accounts Type Dormant
Accounts
9 February 1989 View
Legacy
Officers
26 October 1988 View
Legacy
Officers
25 August 1988 View
Legacy
Annual Return
17 March 1988 View
Accounts With Made Up Date
Accounts
29 February 1988 View
Legacy
Officers
15 October 1987 View
Legacy
Officers
6 May 1987 View
Legacy
Annual Return
7 April 1987 View
Accounts With Accounts Type Dormant
Accounts
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 November 1986 View
Legacy
Officers
14 October 1986 View
Legacy
Annual Return
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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