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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Banks, Stephen Craig
    Born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Mark Julian
    Born in April 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Turner, Mark Julian
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Rich, Russell Marc
    Born in April 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ now
    OF - Director → CIF 0
  • 4
    LFPROJECT2020 LLP - 2020-07-19
    icon of addressPaternoster House, St. Paul's Churchyard, London, England
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Field, Joanna Maria
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-22 ~ 1996-01-02
    OF - Director → CIF 0
  • 2
    Majithia, Rohit
    Accountant born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2025-03-31
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Levy, David Lawrence
    Chartered Accountant born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-11-27
    OF - Director → CIF 0
  • 4
    Sober, Anthony Lionel
    Chartered Accountant born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Goodyear, Geoffrey
    Chartered Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-01-02
    OF - Director → CIF 0
  • 6
    Murty, Anthony Leslie
    Chartered Accountant born in August 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 7
    Shah, Naresh
    Accountant born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 8
    Shah, Pankaj Nathalal
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 10
    Lucas, Fiona Susan
    Company Secretarial Assistant born in September 1964
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-12-02
    OF - Director → CIF 0
  • 11
    Baker, Colin Anthony
    Chartered Accountant born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 12
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Smithson, Peter David
    Solicitor born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 14
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 1997-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LORDHALL SECURITIES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
5 GBP2019-08-31
5 GBP2018-08-31
Net Assets/Liabilities
5 GBP2019-08-31
5 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
5 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
5 GBP2019-08-31
5 GBP2018-08-31

Related profiles found in government register
  • LORDHALL SECURITIES LIMITED
    Info
    Registered number 01191664
    icon of addressPaternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1974-11-26 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LORDHALL SECURITIES LIMITED
    S
    Registered number missing
    icon of address2 Duke Street, St James's, London, SW1Y 6BJ
    CIF 1
  • LORDHALL SECURITIES LIMITED
    S
    Registered number missing
    icon of addressThe Quadrant, 118 London Road, Kingston, KT2 6QJ
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TIMMINGTON LIMITED - 2000-07-07
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-08-09
    CIF 1 - Director → ME
  • 2
    icon of addressUnit 1 Martinbridge Industrial, Estate Lincoln Road, Enfield, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-01-09 ~ 2007-01-09
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.