Lloyds Bank Corporate Asset Finance (no. 1) started in year 2003 as Private Limited Company with registration number 04839284. The Lloyds Bank Corporate Asset Finance (no. 1) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Guildhall at 25 Gresham Street. Postal code: EC2V 7HN. Since Monday 23rd September 2013 Lloyds Bank Corporate Asset Finance (no. 1) Limited is no longer carrying the name Lloyds Tsb Corporate Asset Finance (no.1).
Currently there are 2 directors in the the company, namely Julienne D. and Laura D.. In addition one secretary - Alyson M. - is with the firm. Currently 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.
| Office Address | 25 Gresham Street |
| Office Address2 | London |
| Town | Guildhall |
| Post code | EC2V 7HN |
| Country of origin | United Kingdom |
| Registration Number | 04839284 |
| Date of Incorporation | Mon, 21st Jul 2003 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 02 October 2020
Position: Secretary
Appointed: 25 October 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Lloyds Bank Corporate Markets Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lloyds Bank Leasing Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lloyds Bank Corporate Markets Plc
25 Gresham Street, London, EC2V 7HN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10399850 |
| Notified on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lloyds Tsb Corporate Asset Finance (no.1) | September 23, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 4th, January 2024 |
accounts | Free Download (31 pages) |
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