SERVICES LB (NO. 2) LIMITED - LONDON


Overview

SERVICES LB (NO. 2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SERVICES LB (NO. 2) LIMITED was incorporated 62 years ago on 10/08/1961 and has the registered number: 00700574. The accounts status is DORMANT.

SERVICES LB (NO. 2) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2011-03-21 CURRENT
MRS HELEN LOUISE WILLIAMS Nov 1968 British Director 2015-11-13 UNTIL 2017-04-24 RESIGNED
KAREN MARY PORTSMOUTH Secretary 2002-07-01 UNTIL 2009-12-31 RESIGNED
KAREN KRISTINA PARKER British Secretary 1996-06-19 UNTIL 2000-07-31 RESIGNED
HELEN SUZANNE RODGERS Feb 1964 British Secretary 1996-06-19 UNTIL 1996-06-19 RESIGNED
DAVID JARVIS British Secretary 2000-07-31 UNTIL 2002-07-01 RESIGNED
MISS DEBORAH ANN SAUNDERS Other Director 2001-10-18 UNTIL 2010-01-06 RESIGNED
MR ROBERT AUSTIN CONNOR Apr 1952 British Secretary RESIGNED
PETER WILLIAM STUART ROWLAND Jul 1941 British Director RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Director 2001-10-18 UNTIL 2015-11-13 RESIGNED
HELEN SUZANNE RODGERS Feb 1964 British Director 1996-06-19 UNTIL 2001-10-11 RESIGNED
HENRY WILLIAM KNIGHTON STEPHENS British Director RESIGNED
MICHAEL ROGER HATCHER Feb 1959 British Director 1996-06-19 UNTIL 2010-02-14 RESIGNED
SARAH GEORGINA BARFORD WILKS Dec 1966 Director 1996-06-19 UNTIL 2002-06-27 RESIGNED
MR MARC-JOHN BOSTON Feb 1972 British Director 2010-06-17 UNTIL 2016-12-30 RESIGNED
MR LUKE HENRY WALTER MARCH Apr 1951 British Director 1993-08-25 UNTIL 1996-04-30 RESIGNED
ALASTAIR JOHN MICHIE Mar 1948 British Director 1996-06-19 UNTIL 2001-10-18 RESIGNED
DAVID JOHN PARFITT Nov 1950 British Director 1994-03-22 UNTIL 1996-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASHPOINT LIMITED Dissolved... DORMANT 99999 - Dormant Company
LLOYDS TSB BANK INSURANCE BROKERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SERVICES LB (NO. 4) LIMITED Dissolved... DORMANT 99999 - Dormant Company
LLOYDS BANK NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMC BANK LIMITED LONDON Dissolved... FULL 64191 - Banks
SERVICES LB (NO. 3) LIMITED Dissolved... DORMANT 99999 - Dormant Company
CHARTERHALL (NO. 3) LIMITED Dissolved... DORMANT 99999 - Dormant Company
BLACK HORSE PROPERTY SERVICES LIMITED Dissolved... DORMANT 99999 - Dormant Company
CUSTOMER SOLUTIONS LIMITED SHIRLEY, SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
LLOYDS TRADE & PROJECT FINANCE LIMITED Dissolved... DORMANT 99999 - Dormant Company
CHARTERHALL (NO. 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LLOYDS FINANCIAL SERVICES LIMITED Dissolved... DORMANT 99999 - Dormant Company
CHARTERHALL (NO. 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIRST DEBENTURE FINANCE PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LLOYDS BANK GROUP LIMITED Dissolved... DORMANT 99999 - Dormant Company
LBG EQUITY INVESTMENTS LIMITED Active FULL 64205 - Activities of financial services holding companies
LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LLOYDS (GRESHAM) NO. 1 LIMITED Dissolved... DORMANT 99999 - Dormant Company
LB QUEST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development