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Lloyds Bank Equipment Leasing (no. 9) Limited LONDON

Lloyds Bank Equipment Leasing (no. 9) started in year 2002 as Private Limited Company with registration number 04440277. The Lloyds Bank Equipment Leasing (no. 9) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 25 Gresham Street. Postal code: EC2V 7HN. Since September 23, 2013 Lloyds Bank Equipment Leasing (no. 9) Limited is no longer carrying the name Lloyds Tsb Equipment Leasing (no.9).

At present there are 3 directors in the the company, namely Paul C., Laura D. and Kevin T.. 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 Bank Equipment Leasing (no. 9) Limited Address / Contact

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

Company Information / Profile

Registration Number 04440277
Date of Incorporation Thu, 16th May 2002
Industry Non-trading company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Paul C.

Position: Director

Appointed: 24 January 2024

Laura D.

Position: Director

Appointed: 13 January 2022

Alyson M.

Position: Secretary

Appointed: 18 December 2017

Kevin T.

Position: Director

Appointed: 23 September 2015

John T.

Position: Director

Appointed: 31 October 2019

Resigned: 30 January 2024

Gerard F.

Position: Director

Appointed: 29 May 2013

Resigned: 28 June 2018

Kevin H.

Position: Director

Appointed: 29 May 2013

Resigned: 30 September 2015

Michelle J.

Position: Secretary

Appointed: 22 May 2013

Resigned: 18 December 2017

Simon G.

Position: Director

Appointed: 26 April 2012

Resigned: 29 May 2013

Colin D.

Position: Director

Appointed: 26 April 2012

Resigned: 22 November 2023

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

George T.

Position: Director

Appointed: 29 December 2003

Resigned: 05 May 2004

Anthony V.

Position: Director

Appointed: 29 December 2003

Resigned: 21 May 2008

Mark G.

Position: Director

Appointed: 22 December 2003

Resigned: 16 June 2005

Andrew C.

Position: Director

Appointed: 22 December 2003

Resigned: 26 April 2012

Roger K.

Position: Director

Appointed: 06 June 2002

Resigned: 31 October 2003

Allan F.

Position: Director

Appointed: 06 June 2002

Resigned: 31 October 2005

Michael G.

Position: Director

Appointed: 06 June 2002

Resigned: 03 December 2003

Frederick R.

Position: Director

Appointed: 06 June 2002

Resigned: 29 December 2003

Roger S.

Position: Director

Appointed: 06 June 2002

Resigned: 04 July 2003

Anthony V.

Position: Director

Appointed: 06 June 2002

Resigned: 31 October 2003

Peter M.

Position: Director

Appointed: 16 May 2002

Resigned: 26 August 2005

Sharon S.

Position: Secretary

Appointed: 16 May 2002

Resigned: 22 May 2013

David P.

Position: Director

Appointed: 16 May 2002

Resigned: 09 May 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, 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 Equipment Leasing (no.9) September 23, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 25th, July 2023 		Free Download (20 pages)

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