General information

Office Address:

1 More London Place SE1 2AF London

Number: 00002854

Incorporation date: 1862-09-27

Dissolution date: 2019-04-17

End of financial year: 31 December

Category: Private Unlimited Company

Status: Dissolved

Description

Data updated on:

Lloyds Bank (blsa) began its business in the year 1862 as a Private Unlimited Company with reg. no. 00002854. The company's office was registered in London at 1 More London Place. This particular Lloyds Bank (blsa) business had been operating in this business field for at least one hundred and fifty seven years.

John M. and Paul A. were the enterprise's directors and were managing the company for four years.

The companies that controlled the firm were as follows: Lloyds Bank Plc owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Gresham Street, EC2V 7HN and was registered as a PSC under the registration number 00002065. Direct Lb Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Gresham Street, EC2V 7HN and was registered as a PSC under the registration number 00449594.

Company staff

John M.

Role: Director

Appointed: 29 May 2015

Latest update: 17 May 2023

Paul A.

Role: Director

Appointed: 24 September 2014

Latest update: 17 May 2023

Role: Corporate Secretary

Appointed: 25 July 2014

Address: London, EC2V 7HN, United Kingdom

Latest update: 17 May 2023

People with significant control

Lloyds Bank Plc
Address: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00002065
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Direct Lb Limited
Address: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00449594
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account last made up date 31 December 2015
Confirmation statement next due date 27 April 2018
Confirmation statement last made up date 13 April 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Thursday 31st December 2015 (AA)
filed on: 8th, June 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
156
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