Lloyds Asset Leasing Limited in London

Lloyds Asset Leasing Limited

Lloyds Asset Leasing started in year 1986 as Private Limited Company with registration number 02065463. The Lloyds Asset Leasing company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Guildhall at 25 Gresham Street. Postal code: EC2V 7HN.

At present there are 2 directors in the the company, namely Alan C. and Christopher L.. In addition one secretary - Alyson M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lloyds Asset Leasing Limited Address / Contact

Office Address	25 Gresham Street
Office Address2	London
Town	Guildhall
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02065463
Date of Incorporation	Mon, 20th Oct 1986
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Alan C.

Position: Director

Appointed: 04 January 2024

Christopher L.

Position: Director

Appointed: 13 July 2021

Alyson M.

Position: Secretary

Appointed: 18 December 2017

Keith S.

Position: Director

Appointed: 07 November 2019

Resigned: 13 July 2021

Robert S.

Position: Director

Appointed: 16 December 2015

Resigned: 18 May 2017

Kevin H.

Position: Director

Appointed: 29 May 2013

Resigned: 30 September 2015

Gerard F.

Position: Director

Appointed: 29 May 2013

Resigned: 15 December 2015

Stephen B.

Position: Director

Appointed: 22 May 2013

Resigned: 19 June 2017

Michelle J.

Position: Secretary

Appointed: 22 May 2013

Resigned: 18 December 2017

Colin D.

Position: Director

Appointed: 26 April 2012

Resigned: 22 November 2023

Simon G.

Position: Director

Appointed: 26 April 2012

Resigned: 06 March 2014

Robin I.

Position: Director

Appointed: 23 May 2008

Resigned: 13 December 2012

Jon H.

Position: Director

Appointed: 18 June 2007

Resigned: 26 April 2012

Timothy C.

Position: Director

Appointed: 18 June 2007

Resigned: 14 August 2012

Richard P.

Position: Director

Appointed: 17 November 2005

Resigned: 27 February 2007

Peter H.

Position: Director

Appointed: 07 September 2005

Resigned: 16 May 2008

Anthony B.

Position: Director

Appointed: 07 July 2004

Resigned: 07 September 2009

Michael J.

Position: Director

Appointed: 09 June 2004

Resigned: 15 November 2006

George T.

Position: Director

Appointed: 29 December 2003

Resigned: 05 May 2004

Anthony V.

Position: Director

Appointed: 29 December 2003

Resigned: 21 May 2008

Andrew C.

Position: Director

Appointed: 22 December 2003

Resigned: 26 April 2012

Mark G.

Position: Director

Appointed: 22 December 2003

Resigned: 16 June 2005

Anthony V.

Position: Director

Appointed: 05 March 2001

Resigned: 31 October 2003

Frederick R.

Position: Director

Appointed: 05 March 2001

Resigned: 29 December 2003

Sharon S.

Position: Secretary

Appointed: 15 September 2000

Resigned: 22 May 2013

Andrew C.

Position: Director

Appointed: 05 June 2000

Resigned: 05 March 2001

Roger K.

Position: Director

Appointed: 06 March 2000

Resigned: 31 October 2003

Roger S.

Position: Director

Appointed: 06 March 2000

Resigned: 04 July 2003

Michael G.

Position: Director

Appointed: 01 October 1998

Resigned: 03 December 2003

David P.

Position: Director

Appointed: 01 May 1998

Resigned: 09 May 2003

Nicola B.

Position: Secretary

Appointed: 25 March 1997

Resigned: 15 September 2000

Paul S.

Position: Secretary

Appointed: 12 June 1996

Resigned: 25 March 1997

Allan F.

Position: Director

Appointed: 09 December 1994

Resigned: 31 October 2005

Peter M.

Position: Director

Appointed: 01 December 1994

Resigned: 26 August 2005

John D.

Position: Director

Appointed: 01 November 1994

Resigned: 30 September 1998

Michael H.

Position: Secretary

Appointed: 01 July 1994

Resigned: 12 June 1996

Alan M.

Position: Director

Appointed: 20 June 1992

Resigned: 30 April 1998

William F.

Position: Director

Appointed: 20 June 1992

Resigned: 30 November 1994

Frederick M.

Position: Secretary

Appointed: 20 June 1992

Resigned: 30 June 1994

John D.

Position: Director

Appointed: 20 June 1992

Resigned: 31 October 1994

David H.

Position: Director

Appointed: 20 June 1992

Resigned: 06 March 2000

Peter M.

Position: Director

Appointed: 20 June 1992

Resigned: 30 November 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Lloyds Bank Leasing Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyds Bank Leasing Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01004792
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, July 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 23rd, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, September 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, August 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 6th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 6th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 11th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 11th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 17th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 17th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 15th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 15th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 5th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 5th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 23rd, August 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 23rd, August 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 23rd, August 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 23rd, August 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 16th, September 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 16th, September 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 29th, July 1991	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 29th, July 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 16th, August 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 16th, August 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 6th, September 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 6th, September 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 21st, April 1989	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 21st, April 1989	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1988 filed on: 9th, February 1989	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 9th, February 1989	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 29th, February 1988	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 29th, February 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, December 1986	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, December 1986	accounts	Free Download