Lloyds Bank General Leasing (no. 11) Limited


Founded in 2005, Lloyds Bank General Leasing (no. 11), classified under reg no. 05452927 is an active company. Currently registered at 25 Gresham Street EC2V 7HN, Guildhall the company has been in the business for 15 years. Its financial year was closed on September 30 and its latest financial statement was filed on Sun, 30th Sep 2018. Since Mon, 23rd Sep 2013 Lloyds Bank General Leasing (no. 11) Limited is no longer carrying the name Lloyds Tsb General Leasing (no.11).

The firm has 3 directors, namely Laura D., Gerard F. and Colin D.. Of them, Colin D. has been with the company the longest, being appointed on 26 April 2012 and Laura D. has been with the company for the least time - from 28 June 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michelle J. who worked with the the firm until 30 March 2017.

Lloyds Bank General Leasing (no. 11) 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 05452927
Date of Incorporation Mon, 16th May 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 15 years old
Account next due date Tue, 30th Jun 2020 (126 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sat, 30th May 2020 (2020-05-30)
Last confirmation statement dated Thu, 16th May 2019

Company staff

Laura D.

Position: Director

Appointed: 28 June 2018

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 30 March 2017

Gerard F.

Position: Director

Appointed: 29 May 2013

Colin D.

Position: Director

Appointed: 26 April 2012

Neil B.

Position: Director

Appointed: 29 May 2013

Resigned: 21 September 2015

Michelle J.

Position: Secretary

Appointed: 22 May 2013

Resigned: 30 March 2017

Simon G.

Position: Director

Appointed: 26 April 2012

Resigned: 29 May 2013

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 V.

Position: Director

Appointed: 18 May 2005

Resigned: 21 May 2008

Mark G.

Position: Director

Appointed: 18 May 2005

Resigned: 16 June 2005

Michael J.

Position: Director

Appointed: 18 May 2005

Resigned: 15 November 2006

Anthony B.

Position: Director

Appointed: 18 May 2005

Resigned: 07 September 2009

Andrew C.

Position: Director

Appointed: 18 May 2005

Resigned: 26 April 2012

Allan F.

Position: Nominee Director

Appointed: 16 May 2005

Resigned: 31 October 2005

Sharon S.

Position: Nominee Secretary

Appointed: 16 May 2005

Resigned: 22 May 2013

Peter M.

Position: Nominee Director

Appointed: 16 May 2005

Resigned: 26 August 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Lloyds Bank Leasing Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

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 General Leasing (no.11) September 23, 2013

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 8th, May 2019
Free Download (16 pages)

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