LB SHARE SCHEMES TRUSTEES LIMITED
Overview
| Company Name | LB SHARE SCHEMES TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01414231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LB SHARE SCHEMES TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LB SHARE SCHEMES TRUSTEES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LB SHARE SCHEMES TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED | Sep 28, 1999 | Sep 28, 1999 |
| LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED | Feb 09, 1979 | Feb 09, 1979 |
What are the latest accounts for LB SHARE SCHEMES TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LB SHARE SCHEMES TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register inspection address has been changed from Crawley House Chester Business Park Chester CH4 9FB to Cawley House Chester Business Park Chester CH4 9FB | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Crawley House Chester Business Park Chester CH4 9FB | 2 pages | AD02 | ||||||||||
Termination of appointment of Lloyds Secretaries Limited as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jan 04, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Matthew Sinnott as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Matthew Sinnott as a director on Feb 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Jonathan Hucknall as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Duncan Courtenay Reynell on Sep 25, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of LB SHARE SCHEMES TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REYNELL, Duncan Courtenay | Director | Lloyds Banking Group 5th Floor, 125 London Wall EC2Y 5AS London People Centres Of Excellence, People & Productivit United Kingdom | United Kingdom | British | 190971340001 | |||||||||
| RODGERS, Helen Suzanne | Secretary | Heather Bank 6 Burston Gardens RH19 2HD East Grinstead | British | 6841140005 | ||||||||||
| SLATTERY, Sharon Noelle, Mrs. | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | Irish | 45487120004 | ||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| BARR, Elaine | Director | Hillside Portbury BS20 7UD Bristol 4 Avon | England | British | 133873760001 | |||||||||
| BOOTLE, Joanne Elizabeth | Director | Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Block A, 5th Floor Scotland Scotland | United Kingdom | British | 182327010001 | |||||||||
| DAVIES, John Thomas | Director | 71 Lombard Street EC3P 3BS London | British | 2501430005 | ||||||||||
| ELLWOOD, Peter | Director | Catesby House Lower Catesby NN11 6LF Daventry Northamptonshire | British | 88272410001 | ||||||||||
| FAIREY, Michael Edward | Director | Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire | United Kingdom | British | 30447060003 | |||||||||
| FARLEY, Paul Christopher | Director | 15 Goddard Close GU2 9AG Guildford Surrey | England | British | 76762190002 | |||||||||
| GIBSON, Jennifer | Director | Block A, 5th Floor 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland | United Kingdom | British | 187868570001 | |||||||||
| GREENBOROUGH, John Hedley, Sir | Director | 30 Burghley House SW19 5JB London | British | 1541520001 | ||||||||||
| GUNN, Margaret Laidlaw | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 151421680001 | |||||||||
| HAMPTON, Philip Roy | Director | Blakeney Pennymead Rise, East Horsley KT24 5AL Leatherhead Surrey | British | 66188220002 | ||||||||||
| HUCKNALL, Paul Jonathan | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 169169560002 | |||||||||
| IBBS, John Robin, Sir | Director | Flat 21 Royal Court House 162 Sloane Street SW1X 9BS London | British | 8940580001 | ||||||||||
| JACKSON, Elizabeth Anne | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 151420730001 | |||||||||
| KEMP, Harriet Grace | Director | The Oaks KT14 6RL West Byfleet 9 Surrey | United Kingdom | British | 130581150001 | |||||||||
| MOORE, Alan Edward | Director | Flat 2, 20 Wigmore Street W1U 2RQ London | British | 71480200001 | ||||||||||
| PITMAN, Brian Ivor, Sir | Director | Heatherset Cavendish Road St Georges Hill KT13 0JY Weybridge Surrey | United Kingdom | British | 8940590001 | |||||||||
| SINNOTT, Matthew | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 242086330001 | |||||||||
| THOMPSON, Michael Harry Rex | Director | Flat 7 20 Wigmore Street W1H 9DE London | British | 18805990001 | ||||||||||
| WILSON, Timothy Michael Dobree | Director | 16 Alma Road BS8 2BY Clifton Bristol | British | 95679590001 |
Who are the persons with significant control of LB SHARE SCHEMES TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LB SHARE SCHEMES TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0