Lloyds Bank Property Company Limited
00747129
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
secretary · Since 18/12/2017
director · Since 13/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 49 other boards
director · Since 24/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 41 other boards
director · Since 24/01/2024
NONE
BRITISH · UNITED KINGDOM · Age 57
Also on 22 other boards
secretary · Since 18/12/2017
Former
secretary · Resigned 30/06/1994
director · Resigned 31/10/1994
director · Resigned 30/11/1994
director · Resigned 30/11/1994
secretary · Resigned 12/06/1996
secretary · Resigned 25/03/1997
director · Resigned 30/04/1998
director · Resigned 30/09/1998
director · Resigned 06/03/2000
secretary · Resigned 15/09/2000
director · Resigned 05/03/2001
director · Resigned 09/05/2003
director · Resigned 04/07/2003
director · Resigned 31/10/2003
director · Resigned 31/10/2003
director · Resigned 03/12/2003
director · Resigned 29/12/2003
director · Resigned 05/05/2004
director · Resigned 16/06/2005
director · Resigned 26/08/2005
director · Resigned 31/10/2005
director · Resigned 15/11/2006
director · Resigned 26/02/2007
director · Resigned 16/05/2008
director · Resigned 21/05/2008
director · Resigned 07/09/2009
director · Resigned 26/04/2012
director · Resigned 26/04/2012
director · Resigned 14/08/2012
director · Resigned 13/12/2012
secretary · Resigned 22/05/2013
director · Resigned 29/05/2013
director · Resigned 05/03/2015
secretary · Resigned 18/12/2017
director · Resigned 13/01/2022
director · Resigned 22/11/2023
director · Resigned 30/01/2024
Persons with Significant Control
Lloyds Bank Leasing Limited
25, Gresham Street, London, EC2V 7HN
Reg: 01004792 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
25 GRESHAM STREET
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
change person secretary company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
change sail address company with new address
change person director company with change date
accounts with made up date
annual return company with made up date full list shareholders
statement of companys objects
resolution
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name
accounts with made up date
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with made up date
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with made up date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
legacy
accounts with made up date
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accounts with made up date
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accounts with made up date
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accounts with made up date
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accounts with made up date
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