Lloyds Bank Subsidiaries Limited

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Lloyds Bank Subsidiaries Limited

00117008•Private Limited With Share Capital

25 Gresham Street, London, EC2V7HN
Website08000141053

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Incorporated

26/07/1911

Company Age

114 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lloyds Bank Subsidiaries Limited (00117008) is a private limited with share capital incorporated on 26/07/1911 (114 years old) and registered in london, EC2V7HN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/07/1911
EC2V7HN

Financial Overview

Total Assets

£136.18M

Liabilities

£8.34M

Net Assets

£127.84M

Turnover

£7.17M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark stuart dolman
director
M
mark stuart dolman
director
D
daniel meredith jones
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2021
Resolution
Category:Resolution
Date:29-09-2021
Legacy
Category:Capital
Date:27-09-2021
Legacy
Category:Insolvency
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Resolution
Category:Resolution
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Legacy
Category:Capital
Date:21-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2017
Legacy
Category:Insolvency
Date:21-11-2017
Resolution
Category:Resolution
Date:21-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Resolution
Category:Resolution
Date:20-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Change Sail Address Company With New Address
Category:Address
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Legacy
Category:Capital
Date:03-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2014
Legacy
Category:Insolvency
Date:03-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Termination Secretary Company
Category:Officers
Date:04-03-2010
Legacy
Category:Mortgage
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2008
Legacy
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:02-12-2008
Resolution
Category:Resolution
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Capital
Date:22-02-2007
Memorandum Articles
Category:Incorporation
Date:22-02-2007
Legacy
Category:Capital
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:12-01-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

25 Gresham Street, London, EC2V7HNRegistered
71 Lombard Street, London, EC3V9AY

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Contact

08000141053
www.lloydsbankinggroup.com
25 Gresham Street, London, EC2V7HN