Lloyds Bank Corporate Asset Finance (no. 2) Limited


Lloyds Bank Corporate Asset Finance (no. 2) started in year 2003 as Private Limited Company with registration number 04839361. The Lloyds Bank Corporate Asset Finance (no. 2) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Guildhall at 25 Gresham Street. Postal code: EC2V 7HN. Since 23rd September 2013 Lloyds Bank Corporate Asset Finance (no. 2) Limited is no longer carrying the name Lloyds Tsb Corporate Asset Finance (no.2).

At the moment there are 2 directors in the the firm, namely Keith S. and Colin D.. In addition one secretary - Alyson M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lloyds Bank Corporate Asset Finance (no. 2) 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 04839361
Date of Incorporation Mon, 21st Jul 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 17 years old
Account next due date Tue, 31st Mar 2020 (43 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 5th Jul 2020 (2020-07-05)
Last confirmation statement dated Fri, 21st Jun 2019

Company staff

Keith S.

Position: Director

Appointed: 07 November 2019

Alyson M.

Position: Secretary

Appointed: 18 December 2017

Colin D.

Position: Director

Appointed: 26 April 2012

Robert S.

Position: Director

Appointed: 16 December 2015

Resigned: 18 May 2017

Ian B.

Position: Director

Appointed: 01 April 2015

Resigned: 22 June 2015

Stephen B.

Position: Director

Appointed: 22 May 2013

Resigned: 19 June 2017

Patrick S.

Position: Director

Appointed: 22 May 2013

Resigned: 13 June 2016

Michelle J.

Position: Secretary

Appointed: 22 May 2013

Resigned: 18 December 2017

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: 26 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

Anthony V.

Position: Director

Appointed: 29 December 2003

Resigned: 21 May 2008

George T.

Position: Director

Appointed: 29 December 2003

Resigned: 05 May 2004

Mark G.

Position: Director

Appointed: 22 December 2003

Resigned: 16 June 2005

Andrew C.

Position: Director

Appointed: 22 December 2003

Resigned: 26 April 2012

Sharon S.

Position: Secretary

Appointed: 17 September 2003

Resigned: 22 May 2013

Anthony V.

Position: Director

Appointed: 25 July 2003

Resigned: 31 October 2003

Roger K.

Position: Director

Appointed: 25 July 2003

Resigned: 31 October 2003

Frederick R.

Position: Director

Appointed: 25 July 2003

Resigned: 29 December 2003

Peter M.

Position: Director

Appointed: 25 July 2003

Resigned: 26 August 2005

Stephen H.

Position: Secretary

Appointed: 21 July 2003

Resigned: 17 September 2003

Michael G.

Position: Director

Appointed: 21 July 2003

Resigned: 03 December 2003

Allan F.

Position: Director

Appointed: 21 July 2003

Resigned: 31 October 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, 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 previous names

Lloyds Tsb Corporate Asset Finance (no.2) September 23, 2013

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 7th November 2019
filed on: 8th, November 2019
Free Download (2 pages)

Company search

Advertisements