logo
explain how to read the page

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 18
  • 1
    Murty, Anthony Leslie
    Chartered Accountant born in August 1932
    Individual (10 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Turner, Mark Julian
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Turner, Mark Julian
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Smithson, Peter David
    Solicitor born in September 1931
    Individual (8 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 4
    Sober, Anthony Lionel
    Chartered Accountant born in February 1943
    Individual (17 offsprings)
    Officer
    1992-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Shah, Pankaj Nathalal
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2003-11-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Baker, Colin Anthony
    Chartered Accountant born in February 1950
    Individual (14 offsprings)
    Officer
    1993-10-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 7
    Rich, Russell Marc
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Lucas, Fiona Susan
    Company Secretarial Assistant born in September 1964
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1995-12-02
    OF - Director → CIF 0
  • 9
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (162 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 10
    Banks, Stephen Craig
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Field, Joanna Maria
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    1995-06-22 ~ 1996-01-02
    OF - Director → CIF 0
  • 12
    Shah, Naresh
    Accountant born in June 1954
    Individual (36 offsprings)
    Officer
    2003-11-27 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh
    Individual (36 offsprings)
    Officer
    1997-06-10 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 13
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (22 offsprings)
    Officer
    2015-01-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Goodyear, Geoffrey
    Chartered Accountant born in January 1947
    Individual (19 offsprings)
    Officer
    ~ 2015-01-02
    OF - Director → CIF 0
  • 15
    Majithia, Rohit
    Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2007-11-30 ~ 2025-03-31
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (20 offsprings)
    Officer
    2022-11-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 16
    Levy, David Lawrence
    Chartered Accountant born in December 1938
    Individual (17 offsprings)
    Officer
    ~ 2003-11-27
    OF - Director → CIF 0
  • 17
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
  • 18
    LUBBOCK FINE LLP
    - now OC431004 02530813
    LFPROJECT2020 LLP - 2020-07-19
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (26 parents, 22 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LORDHALL SECURITIES LIMITED

Period: 1974-11-26 ~ now
Company number: 01191664
Registered name
LORDHALL SECURITIES LIMITED - now
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
    Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1974-11-26 (51 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LORDHALL SECURITIES LIMITED
    S
    Registered number missing
    2 Duke Street, St James's, London, SW1Y 6BJ
    CIF 1
  • LORDHALL SECURITIES LIMITED
    S
    Registered number missing
    The Quadrant, 118 London Road, Kingston, KT2 6QJ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COAST PROPERTIES AND FINANCE LIMITED - now
    TIMMINGTON LIMITED
    - 2000-07-07 02222244
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    (before 1991-05-17) ~ 1993-08-09
    CIF 1 - Director → ME
  • 2
    STEPHEN JAMES GROUP TRADING LLP
    OC325235
    Unit 1 Martinbridge Industrial, Estate Lincoln Road, Enfield, Middlesex
    Active Corporate (42 parents)
    Officer
    2007-01-09 ~ 2007-01-09
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.