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Lbi Leasing Limited

00747346

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

25 GRESHAM STREET, EC2V 7HN
Incorporated 21/01/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Alison Elizabeth Mulholland

secretary · Since 25/10/2017

Ms Laura Frances Christabel Dorey

director · Since 13/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Mr Paul Clarke

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 41 other boards

Mr Greig Albert James Sharratt

director · Since 24/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Persons with Significant Control

Lloyds Bank Leasing Limited

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

25, Gresham Street, London, EC2V 7HN

Reg: 01004792 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (THE "SECURITY AGENT")

Created 09/03/1998Registered 27/03/1998Satisfied 26/02/2005
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCH(AS "AGENT" FOR THE "BANKS" AS DEFINED IN THE DEED)

Created 31/03/1995Registered 13/04/1995Satisfied 26/02/2005
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCHAS "AGENT" FOR THE "BANKS" AS DEFINED IN THE DEED

Created 31/03/1995Registered 13/04/1995Satisfied 26/02/2005
charge
satisfied

CHEMICAL BANK

Created 15/12/1987Registered 05/01/1987Satisfied 15/07/1995