Lloyds Bank Maritime Leasing (no. 17) Limited in LONDON

Lloyds Bank Maritime Leasing (no. 17) Limited LONDON

Lloyds Bank Maritime Leasing (No. 17) Limited was dissolved on 2023-09-13. Lloyds Bank Maritime Leasing (no. 17) was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. This company (officially started on 2004-01-16) was run by 1 director.
Director Laura D. who was appointed on 28 June 2018.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the CH records, there was a name alteration on 2013-09-23 and their previous name was Lloyds Tsb Maritime Leasing (no.17). The last confirmation statement was filed on 2020-01-16 and last time the accounts were filed was on 31 December 2019. 2016-01-16 is the date of the last annual return.

Lloyds Bank Maritime Leasing (no. 17) Limited Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05017356
Date of Incorporation	Fri, 16th Jan 2004
Date of Dissolution	Wed, 13th Sep 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 27th Feb 2021
Last confirmation statement dated	Thu, 16th Jan 2020

Company staff

Laura D.

Position: Director

Appointed: 28 June 2018

Alyson M.

Position: Secretary

Appointed: 18 December 2017

Resigned: 08 December 2020

Andrew K.

Position: Director

Appointed: 09 January 2017

Resigned: 28 June 2018

Gerard F.

Position: Director

Appointed: 29 May 2013

Resigned: 01 December 2020

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: 01 December 2020

Richard W.

Position: Director

Appointed: 26 April 2012

Resigned: 19 September 2016

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

Peter M.

Position: Director

Appointed: 09 June 2004

Resigned: 26 August 2005

George T.

Position: Director

Appointed: 04 February 2004

Resigned: 05 May 2004

Mark G.

Position: Director

Appointed: 04 February 2004

Resigned: 16 June 2005

Andrew C.

Position: Director

Appointed: 04 February 2004

Resigned: 26 April 2012

Anthony V.

Position: Director

Appointed: 16 January 2004

Resigned: 21 May 2008

Sharon S.

Position: Secretary

Appointed: 16 January 2004

Resigned: 22 May 2013

Allan F.

Position: Director

Appointed: 16 January 2004

Resigned: 31 October 2005

People with significant control

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 Maritime Leasing (no.17)	September 23, 2013

Company filings

Filing category

Type		Category	Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cawley House Chester Business Park Chester CH4 9FB at an unknown date filed on: 31st, December 2020	address	Free Download (2 pages)

Type		Category	Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cawley House Chester Business Park Chester CH4 9FB at an unknown date filed on: 31st, December 2020	address	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Cawley House Chester Business Park Chester CH4 9FB. Previous address: Tower House Charterhall Drive Chester CH88 3AN United Kingdom filed on: 31st, December 2020	address	Free Download (2 pages)
AD01	Address change date: 23rd December 2020. New Address: 1 More London Place London SE1 2AF. Previous address: 25 Gresham Street London EC2V 7HN filed on: 23rd, December 2020	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, May 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 28th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, August 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 16th January 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th January 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 16th January 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th January 2014: 100.00 GBP	capital
NM06	Change of name with request to seek comments from relevant body filed on: 23rd, September 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 23rd, September 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed lloyds tsb maritime leasing (no.17) LIMITEDcertificate issued on 23/09/13 filed on: 23rd, September 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 9th September 2013	change of name
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 16th January 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, October 2012	resolution	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, August 2009	accounts	Free Download (17 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (15 pages)
363a	Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (17 pages)
363a	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
363a	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (11 pages)
363a	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (8 pages)
363a	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 20th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 20th, February 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, February 2004	resolution
RESOLUTIONS	Resolution of election filed on: 11th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, February 2004	resolution
RESOLUTIONS	Resolution of election filed on: 11th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, February 2004	resolution	Free Download
NEWINC	Incorporation filed on: 16th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, January 2004	incorporation	Free Download (17 pages)

Lloyds Bank Maritime Leasing (no. 17) Limited LONDON

Lloyds Bank Maritime Leasing (no. 17) Limited Address / Contact

Company Information / Profile

Company staff

Laura D.

Alyson M.

Andrew K.

Gerard F.

Michelle J.

Simon G.

Colin D.

Richard W.

Robin I.

Jon H.

Timothy C.

Richard P.

Peter H.

Anthony B.

Michael J.

Peter M.

George T.

Mark G.

Andrew C.

Anthony V.

Sharon S.

Allan F.

People with significant control

Company previous names

Company filings

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