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LB SHARE SCHEMES TRUSTEES LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 01414231
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- REYNELL, Duncan Courtenay
- SINNOTT, Matthew
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-09
- Dissolved on
- 2023-12-23
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lloyds Bank Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 213800IZGESHRC1JT972
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2022-05-04
- Last Date: 2021-04-20
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LB SHARE SCHEMES TRUSTEES LIMITED Company Description
- LB SHARE SCHEMES TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01414231. Its current trading status is "closed". It was registered 1979-02-09. It was previously called LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-20.It can be contacted at 25 Gresham Street .
Get LB SHARE SCHEMES TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lb Share Schemes Trustees Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-dormant (2021-08-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-dormant (2020-07-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-13) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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confirmation-statement-with-updates (2018-05-01) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-person-director-company-with-change-date (2017-09-28) - CH01
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accounts-with-accounts-type-dormant (2017-08-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-05) - AA
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appoint-corporate-secretary-company-with-name-date (2015-06-02) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
-
change-person-director-company-with-change-date (2014-02-21) - CH01
-
appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-05-21) - TM01
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certificate-change-of-name-company (2014-05-19) - CERTNM
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accounts-with-accounts-type-full (2014-09-22) - AA
-
termination-director-company-with-name-termination-date (2014-10-16) - TM01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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change-sail-address-company-with-new-address (2014-08-18) - AD02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-23) - AP01
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accounts-with-accounts-type-full (2013-08-15) - AA
-
termination-secretary-company-with-name (2013-08-02) - TM02
-
termination-director-company-with-name (2013-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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termination-director-company-with-name (2012-05-16) - TM01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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statement-of-companys-objects (2012-10-08) - CC04
-
resolution (2012-10-08) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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termination-director-company-with-name (2011-05-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-16) - TM01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
-
termination-director-company-with-name (2010-01-22) - TM01
-
accounts-with-accounts-type-full (2010-09-16) - AA
-
change-person-director-company-with-change-date (2010-09-17) - CH01
-
change-person-secretary-company-with-change-date (2010-08-06) - CH03
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 363a
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legacy (2009-07-06) - 288a
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-10) - 288a
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legacy (2008-10-10) - 288b
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accounts-with-accounts-type-full (2008-06-19) - AA
-
legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 288c
-
legacy (2007-04-23) - 363a
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accounts-with-accounts-type-full (2007-05-31) - AA
-
legacy (2007-03-13) - 288c
-
legacy (2007-10-11) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-07) - 288c
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accounts-with-accounts-type-full (2006-09-19) - AA
-
legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-28) - 363a
-
legacy (2005-04-12) - 288b
-
accounts-with-accounts-type-full (2005-09-29) - AA
-
legacy (2005-05-10) - 288c
-
legacy (2005-04-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-28) - 363a
-
legacy (2004-01-23) - 288b
-
legacy (2004-05-05) - 288c
-
accounts-with-accounts-type-full (2004-07-05) - AA
-
legacy (2004-09-09) - 288c
-
legacy (2004-10-27) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-04) - AUD
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legacy (2003-03-14) - 288c
-
legacy (2003-04-03) - 287
-
legacy (2003-05-06) - 288b
-
legacy (2003-05-21) - 363a
-
legacy (2003-06-09) - 288b
-
legacy (2003-05-21) - 353
-
legacy (2003-08-21) - 288a
-
legacy (2003-10-16) - 288c
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-07-22) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-05-30) - 363a
-
legacy (2002-02-13) - 288c
-
legacy (2002-01-14) - 288c
keyboard_arrow_right 2001
-
legacy (2001-10-19) - 288b
-
legacy (2001-10-19) - 288a
-
legacy (2001-05-18) - 288c
-
legacy (2001-05-17) - 363a
-
legacy (2001-01-26) - 288c
-
accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-04-24) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-09) - AA
-
legacy (2000-09-28) - 288c
-
legacy (2000-08-01) - 288c
-
legacy (2000-07-11) - 288c
-
legacy (2000-05-05) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-15) - 288c
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accounts-with-accounts-type-full (1999-09-22) - AA
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certificate-change-of-name-company (1999-09-27) - CERTNM
-
legacy (1999-10-05) - 288c
-
legacy (1999-05-01) - 363a
-
legacy (1999-12-06) - 288c
-
legacy (1999-10-12) - 288c
keyboard_arrow_right 1998
-
legacy (1998-03-06) - 288c
-
legacy (1998-10-30) - 288c
-
legacy (1998-08-06) - 288b
-
accounts-with-accounts-type-full (1998-05-26) - AA
-
legacy (1998-05-14) - 288a
-
legacy (1998-05-11) - 363a
-
legacy (1998-01-13) - 288c
keyboard_arrow_right 1997
-
legacy (1997-02-26) - 288a
-
legacy (1997-02-14) - 288b
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accounts-with-accounts-type-full (1997-04-23) - AA
-
legacy (1997-05-06) - 363a
-
legacy (1997-04-08) - 288c
-
legacy (1997-11-19) - 288c
-
legacy (1997-10-03) - 288c
keyboard_arrow_right 1996
-
legacy (1996-11-21) - 288c
-
legacy (1996-09-20) - 288
-
legacy (1996-08-20) - 288
-
legacy (1996-05-01) - 363a
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accounts-with-accounts-type-full (1996-04-03) - AA
keyboard_arrow_right 1995
-
legacy (1995-05-10) - 363x
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accounts-with-accounts-type-full (1995-03-14) - AA
-
legacy (1995-04-09) - 288
-
legacy (1995-05-10) - 363(190)
-
legacy (1995-05-10) - 363(353)
-
legacy (1995-09-07) - 288
-
legacy (1995-06-23) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-26) - 363x
-
legacy (1994-12-11) - 288
-
legacy (1994-11-10) - 288
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accounts-with-accounts-type-full (1994-03-22) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 288
-
legacy (1993-04-28) - 363x
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accounts-with-accounts-type-full (1993-03-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 288
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accounts-with-accounts-type-full (1992-04-06) - AA
-
legacy (1992-02-27) - 288
-
legacy (1992-04-15) - 288
-
legacy (1992-04-28) - 288
-
legacy (1992-04-28) - 363x
-
legacy (1992-08-12) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-18) - 288
-
legacy (1991-01-16) - 288
-
legacy (1991-03-25) - 288
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resolution (1991-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-10) - AA
-
legacy (1991-05-14) - 288
-
legacy (1991-05-17) - 363x
-
legacy (1991-07-12) - 288
-
legacy (1991-08-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-30) - 288
-
legacy (1990-06-20) - 288
-
legacy (1990-05-08) - 363
-
legacy (1990-03-13) - 288
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accounts-with-accounts-type-full (1990-03-09) - AA
-
legacy (1990-02-27) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-30) - 288
-
legacy (1989-01-26) - 288
-
legacy (1989-06-19) - 288
-
accounts-with-accounts-type-full (1989-04-06) - AA
-
legacy (1989-01-11) - 288
-
legacy (1989-05-04) - 288
-
legacy (1989-11-15) - 288
-
legacy (1989-05-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-17) - 288
-
legacy (1988-02-24) - 288
-
legacy (1988-05-04) - 363
-
legacy (1988-05-12) - 288
-
legacy (1988-05-04) - 288
-
legacy (1988-05-19) - 288
-
legacy (1988-06-28) - 288
-
accounts-with-accounts-type-full (1988-05-16) - AA
keyboard_arrow_right 1987
-
legacy (1987-06-11) - 363
-
legacy (1987-01-23) - 288
-
legacy (1987-10-19) - 288
-
legacy (1987-08-26) - 288
-
legacy (1987-07-23) - 288
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accounts-with-accounts-type-full (1987-03-30) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-07) - 288
-
legacy (1986-12-04) - 288
-
legacy (1986-07-26) - 288
-
legacy (1986-05-03) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-02-09) - NEWINC