Cardnet Merchant Services Limited, Guildhall

Cardnet Merchant Services Limited is a private limited company. Once, it was called Lloyds Fundsflow Limited (changed on 1997-10-30). Located at 25 Gresham Street, London, the aforementioned 61 years old firm was incorporated on 1962-09-19 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this business: Zoe T. (appointed on 12 December 2022), Adrian W. (appointed on 21 March 2022), Stephen E. (appointed on 01 November 2020). Among the secretaries (1 in total), we can name: Alyson M. (appointed on 09 November 2017).
About
Name: Cardnet Merchant Services Limited
Number: 00735844
Incorporation date: 1962-09-19
End of financial year: 31 December
 
Address: 25 Gresham Street
London
Guildhall
EC2V 7HN
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Lloyds Banking Group Plc
6 April 2016
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc095000
Nature of control: 25-50% shares
Lloyds Bank Plc
6 April 2016
Address 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00002065
Nature of control: 50,01-75% voting rights

The due date for Cardnet Merchant Services Limited confirmation statement filing is 2024-03-28. The previous confirmation statement was sent on 2023-03-14. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Lloyds Banking Group Plc has 1/2 or less of shares. This corporate PSC can be found at Gresham Street, EC2V 7HN London.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 24th, July 2023 | accounts
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