Lloyds Bank Financial Services (Holdings) Limited

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Large Enterprise

Lloyds Bank Financial Services (holdings) Limited

01397437•Private Limited With Share Capital

25 Gresham Street, London, EC2V7HN

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Incorporated

02/11/1978

Company Age

48 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lloyds Bank Financial Services (holdings) Limited (01397437) is a private limited with share capital incorporated on 02/11/1978 (48 years old) and registered in london, EC2V7HN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/11/1978
EC2V7HN

Financial Overview

Total Assets

£37.67M

Liabilities

£394.0K

Net Assets

£37.28M

Est. Turnover

£1.10M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
P
paul clarke
director
L
laura frances christabel dorey
director
P
paul clarke
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Change Sail Address Company With New Address
Category:Address
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:04-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Capital
Date:17-10-2007
Legacy
Category:Officers
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:31-08-2007
Resolution
Category:Resolution
Date:16-08-2007
Resolution
Category:Resolution
Date:16-08-2007
Legacy
Category:Capital
Date:13-08-2007
Memorandum Articles
Category:Incorporation
Date:10-08-2007
Legacy
Category:Capital
Date:10-08-2007
Legacy
Category:Capital
Date:10-08-2007
Resolution
Category:Resolution
Date:10-08-2007
Resolution
Category:Resolution
Date:10-08-2007
Resolution
Category:Resolution
Date:10-08-2007
Resolution
Category:Resolution
Date:10-08-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:07-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Officers
Date:10-11-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date04/06/2026
Latest Accounts31/12/2025

Trading Addresses

1 Cheltenham House, Eden Street, Kingston-Upon-Thames, Surrey, KT11EP
42 Lord Street, Liverpool, Merseyside, L21TD
Manor Row, Bradford, West Yorkshire, BD14QU
1-3 Market Street, Aylesbury, Buckinghamshire, HP202PN
10 Pool Street, Caernarfon, Gwynedd, LL552AB

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Contact

25 Gresham Street, London, EC2V7HN