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Lloyds Bank Commercial Finance Limited

00733011

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No 1 Brookhill Way, Banbury, OX16 3EL
Incorporated 21/08/1962

Previously known as

Lloyds Tsb Commercial Finance Limited · until 23/09/2013
Alex Lawrie Factors Limited · until 31/03/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64910
Financial leasing
64999
Other financial service activities

Officers

Mrs Victoria Louise Baker

director · Since 30/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Alan John Corson

director · Since 30/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Mr Christopher Loring

director · Since 30/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 07/02/2024

Mr Matthew John Peters

director · Since 05/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Victoria Louise Baker

director · Since 30/03/2023

British · United Kingdom · Age 48

Alan John Corson

director · Since 30/03/2023

British · United Kingdom · Age 44

Christopher Loring

director · Since 30/03/2023

British · United Kingdom · Age 47

Alison Elizabeth Mulholland

secretary · Since 07/02/2024

Matthew John Peters

director · Since 05/08/2024

British · United Kingdom · Age 42

Former

David Blair Pirrie

director · Resigned 17/11/1992

Philip Haldane Nunnerley

director · Resigned 26/02/1993

John Arthur Davies

director · Resigned 30/09/1993

Michael William Shaw

director · Resigned 28/10/1994

Paul Gregorius Brown

director · Resigned 01/04/1996

Malcolm James Smith

director · Resigned 31/12/1996

Alan Edward Moore

director · Resigned 30/04/1998

Howard Bartlett

secretary · Resigned 22/04/1999

John Andrew Spence

director · Resigned 06/07/1999

Barrie Peter Birch

director · Resigned 28/12/1999

Howard Bartlett

director · Resigned 28/12/1999

Andrew Kilpatrick Hutton

director · Resigned 31/01/2000

Keith John Higley

director · Resigned 31/01/2000

Janet Anne Green

director · Resigned 04/04/2000

Frederick Michael Peter Riding

director · Resigned 29/12/2003

David Michael Singleton

director · Resigned 24/02/2004

John Michael Jenkins

director · Resigned 01/02/2005

John Lewis Davies

director · Resigned 30/11/2006

David Keith Potts

director · Resigned 30/11/2006

David John Postings

director · Resigned 06/07/2007

Edward Michael George Ettershank

director · Resigned 27/07/2008

Paulette Jean Newman

director · Resigned 17/08/2009

Paulette Jean Newman

secretary · Resigned 17/08/2009

Paul Kevin Saunders

director · Resigned 31/12/2009

George Truett Tate

director · Resigned 29/06/2010

Simon Andrew Featherstone

director · Resigned 29/07/2011

Claude Kwasi Sarfo-Agyare

director · Resigned 30/05/2012

Claude Kwasi Sarfo-Agyare

secretary · Resigned 01/06/2012

John Neil Maltby

director · Resigned 06/09/2012

Mario Emanuele Mazzocchi

director · Resigned 12/10/2012

Ian David Larkin

director · Resigned 31/10/2012

Robert James Eddowes

director · Resigned 21/01/2013

David James Stanley Oldfield

director · Resigned 02/10/2013

Catherine Martin

director · Resigned 31/01/2014

Ian David Lomas

director · Resigned 30/04/2014

John Frederick Robson

director · Resigned 30/06/2015

Martin John Cooper

director · Resigned 19/08/2015

Donald Kerr

director · Resigned 07/01/2016

Edward John Gerard Smith

director · Resigned 07/01/2016

Danielle Kara Reed

director · Resigned 29/07/2019

Andrew Chadwick Smithson

director · Resigned 19/11/2021

Gwynne Master

director · Resigned 11/04/2023

Ben Stephenson

director · Resigned 19/04/2023

Paul Gittins

secretary · Resigned 07/02/2024

Timothy Biddle

director · Resigned 05/08/2024

Persons with Significant Control

Lloyds Bank Plc

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 00002065 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → No 1 Brookhill Way
2026-09-22

NO 1

post town → Banbury
2026-09-22

BANBURY

officer appointed → MULHOLLAND, Alison Elizabeth
2026-09-22
officer appointed → BAKER, Victoria Louise
2026-09-22
officer appointed → CORSON, Alan John
2026-09-22
officer appointed → LORING, Christopher
2026-09-22
officer appointed → PETERS, Matthew John
2026-09-22

Filing History100 filings

Accounts filed

accounts with accounts type full

11/09/202631 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202531 pages · PDF
CH03

change person secretary company with change date

12/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202435 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
AP03

appoint person secretary company with name date

09/02/20242 pages · PDF
TM02

termination secretary company with name termination date

07/02/20241 page · PDF
Accounts filed

accounts with accounts type full

08/08/202340 pages · PDF
Director resigned

termination director company with name termination date

20/04/20231 page · PDF
Director resigned

termination director company with name termination date

17/04/20231 page · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202245 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Director resigned

termination director company with name termination date

19/11/20211 page · PDF
Accounts filed

accounts with accounts type full

21/08/202134 pages · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202046 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20204 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201949 pages · PDF
Director details changed

change person director company with change date

07/11/20192 pages · PDF
Director details changed

change person director company with change date

07/11/20192 pages · PDF
AD02

change sail address company with old address new address

06/11/20191 page · PDF
CH03

change person secretary company with change date

05/11/20191 page · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director resigned

termination director company with name termination date

30/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20193 pages · PDF
Director details changed

change person director company with change date

06/02/20192 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201843 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20184 pages · PDF
Director resigned

termination director company with name termination date

27/02/20181 page · PDF
Director details changed

change person director company with change date

27/02/20182 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201742 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201643 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20167 pages · PDF
AD03

move registers to sail company with new address

22/03/20161 page · PDF
Director appointed

appoint person director company with name date

10/03/20162 pages · PDF
Director resigned

termination director company with name termination date

13/01/20161 page · PDF
Director resigned

termination director company with name termination date

13/01/20161 page · PDF
Director appointed

appoint person director company with name date

13/01/20162 pages · PDF
Director appointed

appoint person director company with name date

13/01/20162 pages · PDF
Director resigned

termination director company with name termination date

25/08/20151 page · PDF
Accounts filed

accounts with accounts type full

22/07/201544 pages · PDF
Director resigned

termination director company with name termination date

02/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20157 pages · PDF
Director details changed

change person director company with change date

04/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201442 pages · PDF
AD02

change sail address company with old address new address

18/08/20141 page · PDF
Director resigned

termination director company with name

02/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20148 pages · PDF
Director resigned

termination director company with name

31/01/20141 page · PDF
Director appointed

appoint person director company with name

04/10/20132 pages · PDF
Director resigned

termination director company with name

04/10/20131 page · PDF
CERTNM

certificate change of name company

23/09/20132 pages · PDF
NM06

change of name request comments

23/09/20132 pages · PDF
CONNOT

change of name notice

23/09/20132 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201341 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20139 pages · PDF
Director resigned

termination director company with name

15/02/20131 page · PDF
Director details changed

change person director company with change date

14/01/20132 pages · PDF
Director appointed

appoint person director company with name

14/12/20122 pages · PDF
Director appointed

appoint person director company with name

14/12/20122 pages · PDF
Director appointed

appoint person director company with name

14/12/20122 pages · PDF
Director resigned

termination director company with name

01/11/20121 page · PDF
Director resigned

termination director company with name

16/10/20121 page · PDF
Director appointed

appoint person director company with name

11/09/20122 pages · PDF
Director resigned

termination director company with name

10/09/20121 page · PDF
Accounts filed

accounts with accounts type full

29/06/201240 pages · PDF
RP04

second filing of form with form type

19/06/20124 pages · PDF
Director resigned

termination director company with name

12/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/201210 pages · PDF
RESOLUTIONS

resolution

27/09/201131 pages · PDF
CC04

statement of companys objects

27/09/20112 pages · PDF
Director appointed

appoint person director company with name

19/09/20112 pages · PDF
Director resigned

termination director company with name

19/09/20111 page · PDF
Accounts filed

accounts with accounts type full

20/04/201138 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/201110 pages · PDF
Director details changed

change person director company with change date

03/03/20112 pages · PDF
AP03

appoint person secretary company with name

07/12/20102 pages · PDF
TM02

termination secretary company with name

07/12/20101 page · PDF
Director resigned

termination director company with name

08/07/20101 page · PDF
Address changed

change registered office address company with date old address

15/06/20101 page · PDF
Address changed

change registered office address company with date old address

15/06/20101 page · PDF
Accounts filed

accounts with accounts type full

27/05/201036 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20108 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
AD03

move registers to sail company

25/03/20101 page · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
AD02

change sail address company

25/03/20101 page · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director appointed

appoint person director company with name

22/03/20102 pages · PDF