Lloyds Bank Asset Finance Limited
00615235
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 08/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
director · Since 11/11/2022
DIRECTOR
BRITISH · ENGLAND
Also on 28 other boards
director · Since 02/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
secretary · Since 09/03/2026
secretary · Since 09/03/2026
Former
director · Resigned 31/10/1994
director · Resigned 31/12/1995
director · Resigned 31/03/1997
director · Resigned 16/06/1997
director · Resigned 16/06/1997
director · Resigned 11/03/1998
director · Resigned 15/04/1998
director · Resigned 31/12/1999
director · Resigned 31/12/1999
director · Resigned 14/04/2000
director · Resigned 21/08/2003
director · Resigned 30/04/2004
director · Resigned 18/12/2006
director · Resigned 28/09/2007
secretary · Resigned 30/04/2008
secretary · Resigned 06/01/2010
director · Resigned 21/06/2011
director · Resigned 06/02/2012
director · Resigned 21/11/2012
director · Resigned 09/07/2015
director · Resigned 10/08/2015
secretary · Resigned 11/01/2017
director · Resigned 25/05/2017
director · Resigned 25/06/2018
director · Resigned 12/05/2021
director · Resigned 28/10/2022
secretary · Resigned 08/01/2024
secretary · Resigned 31/07/2024
director · Resigned 02/10/2025
secretary · Resigned 09/03/2026
Persons with Significant Control
Lloyds Bank Plc
Reg: 00002065 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
25 GRESHAM STREET
Filing History100 filings
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
capital allotment shares
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
capital allotment shares
change person director company with change date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
statement of companys objects
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person secretary company with change date
accounts with accounts type full
capital allotment shares
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
change sail address company with new address
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name
accounts with accounts type full
certificate change of name company
change of name request comments
change of name notice
resolution
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
change person director company with change date
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full