Lloyds Bank General Leasing (no. 3) Limited in London

Lloyds Bank General Leasing (no. 3) Limited

Lloyds Bank General Leasing (no. 3) started in year 2004 as Private Limited Company with registration number 05148088. The Lloyds Bank General Leasing (no. 3) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Guildhall at 25 Gresham Street. Postal code: EC2V 7HN. Since 2013/09/23 Lloyds Bank General Leasing (no. 3) Limited is no longer carrying the name Lloyds Tsb General Leasing (no.3).

Currently there are 2 directors in the the firm, namely Paul C. and Laura D.. In addition one secretary - Alyson M. - is with the company. Currently 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 General Leasing (no. 3) 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	05148088
Date of Incorporation	Tue, 8th Jun 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 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	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Paul C.

Position: Director

Appointed: 24 January 2024

Laura D.

Position: Director

Appointed: 28 June 2018

Alyson M.

Position: Secretary

Appointed: 18 December 2017

John T.

Position: Director

Appointed: 13 January 2022

Resigned: 30 January 2024

Andrew K.

Position: Director

Appointed: 09 January 2017

Resigned: 28 June 2018

Gerard F.

Position: Director

Appointed: 29 May 2013

Resigned: 13 January 2022

Richard W.

Position: Director

Appointed: 29 May 2013

Resigned: 19 September 2016

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: 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 B.

Position: Director

Appointed: 07 July 2004

Resigned: 07 September 2009

Andrew C.

Position: Director

Appointed: 09 June 2004

Resigned: 26 April 2012

Michael J.

Position: Director

Appointed: 09 June 2004

Resigned: 15 November 2006

Anthony V.

Position: Director

Appointed: 09 June 2004

Resigned: 21 May 2008

Mark G.

Position: Director

Appointed: 09 June 2004

Resigned: 16 June 2005

Allan F.

Position: Director

Appointed: 08 June 2004

Resigned: 31 October 2005

Peter M.

Position: Director

Appointed: 08 June 2004

Resigned: 26 August 2005

Sharon S.

Position: Secretary

Appointed: 08 June 2004

Resigned: 22 May 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, 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.3)	September 23, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, June 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, July 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 8th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 11th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 9th, June 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/09	capital
CONNOT	Notice of change of name filed on: 23rd, September 2013	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 23rd, September 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed lloyds tsb general leasing (no.3) LIMITEDcertificate issued on 23/09/13 filed on: 23rd, September 2013	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 26th, June 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, October 2012	resolution	Free Download (32 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 25th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 11th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 5th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, September 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/06/20 with complete member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/06/24 with complete member list filed on: 24th, June 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2005/06/24 with complete member list filed on: 24th, June 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 7th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 7th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, June 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, June 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, June 2004	resolution
RESOLUTIONS	Election resolution filed on: 23rd, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, June 2004	resolution
NEWINC	Company registration filed on: 8th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, June 2004	incorporation	Free Download (17 pages)