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Lloyds Bank Maritime Leasing (No. 10) Limited

04440166

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

25 Gresham Street, London, EC2V 7HN
Incorporated 16/05/2002

Previously known as

Lloyds Tsb Maritime Leasing (No.10) Limited · until 23/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

82990
Other business support service activities

Officers

Alison Elizabeth Mulholland

secretary · Since 30/09/2017

Mr Christopher Loring

director · Since 13/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Mr Alan John Corson

director · Since 04/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Alison Elizabeth Mulholland

secretary · Since 30/09/2017

Christopher Loring

director · Since 13/07/2021

British · United Kingdom · Age 47

Alan John Corson

director · Since 04/01/2024

British · United Kingdom · Age 44

Former

David Peter Pritchard

director · Resigned 09/05/2003

Roger Russell Seggins

director · Resigned 04/07/2003

Anthony Brian Vowles

director · Resigned 31/10/2003

Roger Steuart King

director · Resigned 31/10/2003

Michael Jonathan Green

director · Resigned 03/12/2003

Frederick Michael Peter Riding

director · Resigned 29/12/2003

George Truett Tate

director · Resigned 05/05/2004

Mark Andrew Grant

director · Resigned 16/06/2005

Peter Bernard Miles

director · Resigned 26/08/2005

Allan Robert Foad

director · Resigned 31/10/2005

Michael William Joseph

director · Resigned 15/11/2006

Richard Fowler Pelly

director · Resigned 26/02/2007

Peter Higgins

director · Resigned 16/05/2008

Anthony Brian Vowles

director · Resigned 21/05/2008

Anthony Mark Basing

director · Resigned 07/09/2009

Andrew John Cumming

director · Resigned 26/04/2012

Jon Mark Herbert

director · Resigned 26/04/2012

Timothy John Cooke

director · Resigned 14/08/2012

Robin Alexander Isaacs

director · Resigned 13/12/2012

Sharon Noelle Slattery

secretary · Resigned 30/05/2013

Simon Christopher Gledhill

director · Resigned 06/03/2014

Richard Owen Williams

director · Resigned 31/03/2015

Gerard Ashley Fox

director · Resigned 31/03/2015

Ian Charles Boulton

director · Resigned 22/06/2015

Patrick John Sherrington

director · Resigned 13/06/2016

Robert Sagrott

director · Resigned 18/05/2017

Stephen Ball

director · Resigned 19/06/2017

Michelle Antoinette Angela Johnson

secretary · Resigned 30/09/2017

Keith Softly

director · Resigned 13/07/2021

Colin Graham Dowsett

director · Resigned 22/11/2023

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

Change History

officer appointed → MULHOLLAND, Alison Elizabeth
2026-09-22
officer appointed → CORSON, Alan John
2026-09-22
officer appointed → LORING, Christopher
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 25 Gresham Street
2026-09-22

25 GRESHAM STREET

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202535 pages · PDF
CH03

change person secretary company with change date

12/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
Director resigned

termination director company with name termination date

05/12/20231 page · PDF
Accounts filed

accounts with accounts type full

25/07/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

15/09/202130 pages · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Director details changed

change person director company with change date

29/01/20212 pages · PDF
Accounts filed

accounts with accounts type full

11/11/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201924 pages · PDF
Director appointed

appoint person director company with name date

27/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
CH03

change person secretary company with change date

08/05/20191 page · PDF
Accounts filed

accounts with accounts type full

09/07/201822 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20184 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201721 pages · PDF
AP03

appoint person secretary company with name date

04/10/20172 pages · PDF
TM02

termination secretary company with name termination date

04/10/20171 page · PDF
Director resigned

termination director company with name termination date

21/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/05/20175 pages · PDF
Director resigned

termination director company with name termination date

18/05/20171 page · PDF
Accounts filed

accounts with accounts type full

06/09/201621 pages · PDF
Director resigned

termination director company with name termination date

16/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20167 pages · PDF
Director appointed

appoint person director company with name date

22/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201523 pages · PDF
Director appointed

appoint person director company with name date

23/06/20152 pages · PDF
Director resigned

termination director company with name termination date

23/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20156 pages · PDF
Director appointed

appoint person director company with name date

08/04/20152 pages · PDF
Director resigned

termination director company with name termination date

02/04/20151 page · PDF
Director resigned

termination director company with name termination date

02/04/20151 page · PDF
Director details changed

change person director company with change date

10/03/20152 pages · PDF
Director details changed

change person director company with change date

10/03/20152 pages · PDF
AD02

change sail address company with new address

21/08/20141 page · PDF
Accounts filed

accounts with accounts type full

04/07/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20147 pages · PDF
Director resigned

termination director company with name

07/03/20141 page · PDF
Director details changed

change person director company with change date

26/02/20142 pages · PDF
Director details changed

change person director company with change date

25/02/20142 pages · PDF
Director details changed

change person director company with change date

14/02/20142 pages · PDF
CERTNM

certificate change of name company

23/09/20132 pages · PDF
CONNOT

change of name notice

23/09/20132 pages · PDF
NM06

change of name request comments

23/09/20132 pages · PDF
Director appointed

appoint person director company with name

17/06/20132 pages · PDF
TM02

termination secretary company with name

11/06/20131 page · PDF
AP03

appoint person secretary company with name

10/06/20132 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201322 pages · PDF
Director appointed

appoint person director company with name

30/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20136 pages · PDF
Director resigned

termination director company with name

20/12/20121 page · PDF
CC04

statement of companys objects

23/10/20122 pages · PDF
RESOLUTIONS

resolution

23/10/201231 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201221 pages · PDF
Director resigned

termination director company with name

23/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20128 pages · PDF
Director appointed

appoint person director company with name

21/06/20122 pages · PDF
Director appointed

appoint person director company with name

20/06/20122 pages · PDF
Director appointed

appoint person director company with name

20/06/20122 pages · PDF
Director resigned

termination director company with name

24/05/20121 page · PDF
Director resigned

termination director company with name

24/05/20121 page · PDF
Accounts filed

accounts with accounts type full

05/10/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20117 pages · PDF
Director details changed

change person director company with change date

21/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201019 pages · PDF
Director details changed

change person director company with change date

06/08/20102 pages · PDF
CH03

change person secretary company with change date

06/08/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20095 pages · PDF
Accounts date changed

change account reference date company current shortened

15/10/20093 pages · PDF
288b

legacy

09/09/20091 page · PDF
363a

legacy

11/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20095 pages · PDF
288a

legacy

12/06/20081 page · PDF
288b

legacy

09/06/20081 page · PDF
363a

legacy

05/06/20084 pages · PDF
288b

legacy

16/05/20081 page · PDF
Accounts filed

accounts with accounts type dormant

01/04/20085 pages · PDF
288a

legacy

29/06/20071 page · PDF
288a

legacy

25/06/20071 page · PDF
363a

legacy

07/06/20073 pages · PDF
288b

legacy

02/03/20071 page · PDF
288c

legacy

06/02/20071 page · PDF
Accounts filed

accounts with accounts type dormant

07/12/20065 pages · PDF
288c

legacy

05/12/20061 page · PDF
288b

legacy

04/12/20061 page · PDF
363a

legacy

26/05/20067 pages · PDF
288a

legacy

05/12/20053 pages · PDF