Lordhall Securities Limited
Company 01191664 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amarford Finance Limited 3 shared directors
- Ballora Limited 3 shared directors
- Guardheath Securities Limited 3 shared directors
- Barleigh Wells Limited 3 shared directors
- Lubbock Fine (UK) Limited 3 shared directors
- Boomworth Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01191664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1974 |
| Address | PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lubbock Fine Llp
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Mark Julian Turner Director · appointed 2025
- Stephen Craig Banks Director · appointed 2025
- Russell Marc Rich Director · appointed 2015
Show 13 former officers
- Laurence David Newman Director · appointed 2015 · resigned 2025
- Rohit Majithia Director · appointed 2007 · resigned 2025
- Pankaj Nathalal Shah Director · appointed 2003 · resigned 2020
- Naresh Shah Director · appointed 1997 · resigned 2022
- Joanna Maria Field Director · appointed 1995 · resigned 1996
- Colin Anthony Baker Director · appointed 1993 · resigned 1994
- Fiona Susan Lucas Director · appointed 1993 · resigned 1995
- Anthony Lionel Sober Director · appointed 1992 · resigned 2007
- Karen Jayne Milliner Director · resigned 1995
- Anthony Leslie Murty Director · resigned 1992
- David Lawrence Levy Director · resigned 2003
- Geoffrey Goodyear Director · resigned 2015
- Peter David Smithson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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