Lloyds Bank Corporate Asset Finance (No. 1) Limited
04839284
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
secretary · Since 25/10/2017
director · Since 02/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 49 other boards
secretary · Since 25/10/2017
Former
secretary · Resigned 17/09/2003
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 06/03/2014
director · Resigned 13/06/2016
director · Resigned 18/05/2017
director · Resigned 19/06/2017
secretary · Resigned 25/10/2017
director · Resigned 07/11/2019
director · Resigned 11/01/2022
director · Resigned 22/12/2025
Persons with Significant Control
Lloyds Bank Corporate Markets Plc
25, Gresham Street, London, EC2V 7HN
Reg: 10399850 · Companies House · Public Limited Company
Notified 20/12/2018
Former PSCs
Lloyds Bank Leasing Limited
Ceased 20/12/2018
Change History
Active
Private Limited Company
25 GRESHAM STREET
Filing History100 filings
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
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 no updates
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
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
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
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
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
change person director company with change date
accounts with accounts type full
certificate change of name company
change of name request comments
change of name notice
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
resolution
statement of companys objects
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
accounts with accounts type full
change person director company with change date
change person secretary company with change date
change person director 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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accounts with accounts type full
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