Lloyds Asset Leasing Limited
02065463
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
secretary · Since 18/12/2017
director · Since 13/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 18 other boards
director · Since 04/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 16 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 27/02/2007
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 06/03/2014
director · Resigned 30/09/2015
director · Resigned 15/12/2015
director · Resigned 18/05/2017
director · Resigned 19/06/2017
secretary · Resigned 18/12/2017
director · Resigned 13/07/2021
director · Resigned 22/11/2023
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
Charges4 outstanding
LLOYDS BANK PLCAS AGENT FOR ITSELF AND THE TRANSFEREE BANKS (AS DEFINED))
LLOYDS BANK PLC
LLOYDS BANK PLC(AS AGENT)
LLOYDS BANK PLC
Change History
Active
Private Limited Company
25 GRESHAM STREET
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
statement of companys objects
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type full
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 updates
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination 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
accounts with accounts type full
change sail address company with new address
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
resolution
termination secretary company with name
appoint person director company with name
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
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
change person secretary company with change 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
accounts with accounts type full
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