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Lloyds Bank Corporate Asset Finance (No. 4) Limited

04839397

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 21/07/2003

Previously known as

Lloyds Tsb Corporate Asset Finance (No.4) Limited · until 23/09/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

64910
Financial leasing

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 Paul Clarke

director · Since 01/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 41 other boards

Mr Greig Albert James Sharratt

director · Since 01/02/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Alison Elizabeth Mulholland

secretary · Since 30/09/2017

Christopher Loring

director · Since 13/07/2021

British · United Kingdom · Age 47

Paul Clarke

director · Since 01/02/2024

British · United Kingdom · Age 50

Greig Albert James Sharratt

director · Since 01/02/2024

British · United Kingdom · Age 57

Former

Stephen John Hopkins

secretary · Resigned 17/09/2003

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 22/05/2013

Simon Christopher Gledhill

director · Resigned 06/03/2014

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

Laura Frances Christabel Dorey

director · Resigned 21/05/2024

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

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

officer appointed → MULHOLLAND, Alison Elizabeth
2026-09-22
officer appointed → CLARKE, Paul
2026-09-22
officer appointed → LORING, Christopher
2026-09-22
officer appointed → SHARRATT, Greig Albert James
2026-09-22

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
Accounts filed

accounts with accounts type full

01/07/202627 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
CH03

change person secretary company with change date

12/05/20251 page · PDF
Accounts filed

accounts with accounts type full

05/09/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
Director resigned

termination director company with name termination date

22/05/20241 page · PDF
Director appointed

appoint person director company with name date

02/02/20242 pages · PDF
Director appointed

appoint person director company with name date

02/02/20242 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

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202234 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202131 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 updates

21/06/20213 pages · PDF
Director details changed

change person director company with change date

29/01/20212 pages · PDF
Director appointed

appoint person director company with name date

21/10/20202 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

28/10/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
CH03

change person secretary company with change date

08/05/20191 page · PDF
Accounts filed

accounts with accounts type full

10/09/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201725 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
Confirmation statement

confirmation statement with updates

03/07/20174 pages · PDF
PSC02

notification of a person with significant control

29/06/20172 pages · PDF
Director resigned

termination director company with name termination date

21/06/20171 page · PDF
Director resigned

termination director company with name termination date

18/05/20171 page · PDF
Accounts filed

accounts with accounts type full

04/10/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20166 pages · PDF
Director resigned

termination director company with name termination date

16/06/20161 page · PDF
Director appointed

appoint person director company with name date

22/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20156 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201428 pages · PDF
AD02

change sail address company with new address

18/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20146 pages · PDF
Director resigned

termination director company with name

07/03/20141 page · PDF
Director details changed

change person director company with change date

14/02/20142 pages · PDF
Director details changed

change person director company with change date

14/02/20142 pages · PDF
Accounts filed

accounts with accounts type full

19/11/201325 pages · PDF
CERTNM

certificate change of name company

23/09/20132 pages · PDF
NM06

change of name request comments

23/09/20132 pages · PDF
CONNOT

change of name notice

23/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20137 pages · PDF
AP03

appoint person secretary company with name

14/06/20132 pages · PDF
TM02

termination secretary company with name

05/06/20131 page · PDF
Director appointed

appoint person director company with name

30/05/20132 pages · PDF
Director appointed

appoint person director company with name

29/05/20132 pages · PDF
Director resigned

termination director company with name

21/12/20121 page · PDF
RESOLUTIONS

resolution

21/11/201231 pages · PDF
CC04

statement of companys objects

21/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201227 pages · PDF
Director resigned

termination director company with name

22/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20127 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 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

29/11/201126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20117 pages · PDF
Director details changed

change person director company with change date

21/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201023 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
Annual return

annual return company with made up date full list shareholders

22/07/20107 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
Accounts filed

accounts with accounts type full

05/11/200921 pages · PDF
288b

legacy

09/09/20091 page · PDF
363a

legacy

22/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200820 pages · PDF
363a

legacy

21/07/20084 pages · PDF
288a

legacy

12/06/20081 page · PDF
288b

legacy

09/06/20081 page · PDF
288b

legacy

16/05/20081 page · PDF
Accounts filed

accounts with accounts type full

31/10/200716 pages · PDF
363a

legacy

06/08/20073 pages · PDF
288a

legacy

29/06/20071 page · PDF
288a

legacy

25/06/20071 page · PDF
288b

legacy

02/03/20071 page · PDF
288c

legacy

06/02/20071 page · PDF
288c

legacy

05/12/20061 page · PDF
288b

legacy

04/12/20061 page · PDF
Accounts filed

accounts with accounts type full

01/11/200619 pages · PDF
363a

legacy

27/07/20067 pages · PDF
288a

legacy

05/12/20053 pages · PDF
288b

legacy

14/11/20051 page · PDF
288a

legacy

03/10/20053 pages · PDF
288b

legacy

05/09/20051 page · PDF
363a

legacy

30/07/20057 pages · PDF
288c

legacy

12/07/20052 pages · PDF