Lloyds Bank Leasing Limited

01004792

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25 GRESHAM STREET, EC2V 7HN

Incorporated 15/03/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209

Activities of other holding companies

64910

Financial leasing

Officers

Alison Elizabeth Mulholland

secretary · Since 18/12/2017

Ms Laura Frances Christabel Dorey

director · Since 28/06/2018

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 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

Charges2 outstanding

charge

outstanding

BRITOIL PUBLIC LIMITED COMPANY (AS SECURITY AGENT AND TRUSTEE FOR THE FOINAVEN CO-VENTURERS

Created 29/06/2006Registered 14/07/2006

charge

outstanding

ING BANK N.V. (THE SECURITY TRUSTEE)

Created 29/06/2006Registered 14/07/2006

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED,AS SECURITY AGENT AND TRUSTEE FOR THE BANK BENEFICIARIES

Created 28/11/1996Registered 13/12/1996Satisfied 23/06/1998

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED,AS SECURITY AGENT AND TRUSTEE FOR THE BANK BENEFICIARIES

Created 28/11/1996Registered 13/12/1996Satisfied 23/06/1998

charge

satisfied

LLOYDS BANK PLC

Created 18/05/1988Registered 24/05/1988Satisfied 27/02/1993

charge

satisfied

LLOYDS BANK PLC

Created 18/05/1988Registered 24/05/1988Satisfied 27/02/1993

charge

satisfied

LLOYDS BANK PLC

Created 23/03/1983Registered 07/04/1983Satisfied 17/05/1989

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1983Registered 07/04/1983Satisfied 17/05/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/03/1983Registered 07/04/1983Satisfied 17/05/1989

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1983Registered 07/04/1983Satisfied 17/05/1989

charge

satisfied

LLOYDS BANK PLC

Created 16/10/1980Registered 24/10/1980Satisfied 17/05/1989

charge

satisfied

LLOYDS BANK PLC

Created 16/10/1980Registered 24/10/1980Satisfied 17/05/1989

charge

satisfied

LLOYDS BANK PLC

Created 16/10/1980Registered 24/10/1980Satisfied 17/05/1989