LLOYDS SECRETARIES LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 213800YVZZ7A6O2Z5682
LEI lapsed
Summary
LLOYDS SECRETARIES LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 02791894. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is LLOYDS BANKING GROUP PLC (United Kingdom), and its direct parent is BANK OF SCOTLAND PLC (United Kingdom). That group has 345 subsidiaries with LEIs in 15 countries, 286 of them in the United Kingdom. The LEI was first issued on 13 Jun 2014 and the record was last updated on 26 May 2025. It has lapsed: renewal was due by 25 May 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 25 May 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 26 May 2025.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 02791894 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 25 GRESHAM STREET, EC2V 7HN LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Feb 1993 |
| LEI | 213800YVZZ7A6O2Z5682 |
| LEI status | lapsed |
| LEI first issued | 13 Jun 2014 |
| LEI record last updated | 26 May 2025 |
| Next LEI renewal | 25 May 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
LLOYDS SECRETARIES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANK OF SCOTLAND PLC | LLOYDS BANKING GROUP PLC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 13 Jun 2014 | 13 Jun 2014 |
| Recorded at GLEIF since | 13 Jun 2014 | 13 Jun 2014 |
| Last updated | 26 May 2025 | 26 May 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (64)
- ANGLO SCOTTISH UTILITIES PARTNERSHIP 1 United Kingdom
- AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED United Kingdom
- BANK OF SCOTLAND (B G S) NOMINEES LIMITED United Kingdom lapsed
- BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED United Kingdom lapsed
- BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED United Kingdom lapsed
- BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED United Kingdom
- BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED United Kingdom lapsed
- BANK OF WALES LIMITED United Kingdom lapsed
- BARENTS LEASING LIMITED United Kingdom
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED United Kingdom lapsed
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED United Kingdom
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED United Kingdom lapsed
Other names
- HBOS SECRETARIES LIMITED · previous name