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Lloyds Bank Property Company Limited

Founded in 1963, Lloyds Bank Property Company, classified under reg no. 00747129 is an active company. Currently registered at 25 Gresham Street EC2V 7HN, Guildhall the company has been in the business for sixty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 3 directors in the the company, namely Paul C., Greig S. and Laura D.. In addition one secretary - Alyson M. - is with the firm. At the moment 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 Property Company 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 00747129
Date of Incorporation Thu, 17th Jan 1963
Industry Non-trading company
End of financial Year 30th September
Company age 61 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Paul C.

Position: Director

Appointed: 24 January 2024

Greig S.

Position: Director

Appointed: 24 January 2024

Laura D.

Position: Director

Appointed: 13 January 2022

Alyson M.

Position: Secretary

Appointed: 18 December 2017

John T.

Position: Director

Appointed: 31 October 2019

Resigned: 30 January 2024

Gerard F.

Position: Director

Appointed: 29 May 2013

Resigned: 13 January 2022

Michelle J.

Position: Secretary

Appointed: 22 May 2013

Resigned: 18 December 2017

Jonathan F.

Position: Director

Appointed: 06 March 2013

Resigned: 05 March 2015

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

Anthony V.

Position: Director

Appointed: 29 December 2003

Resigned: 21 May 2008

George T.

Position: Director

Appointed: 29 December 2003

Resigned: 05 May 2004

Andrew C.

Position: Director

Appointed: 22 December 2003

Resigned: 26 April 2012

Mark G.

Position: Director

Appointed: 22 December 2003

Resigned: 16 June 2005

Frederick R.

Position: Director

Appointed: 05 March 2001

Resigned: 29 December 2003

Anthony V.

Position: Director

Appointed: 05 March 2001

Resigned: 31 October 2003

Sharon S.

Position: Secretary

Appointed: 15 September 2000

Resigned: 22 May 2013

Andrew C.

Position: Director

Appointed: 05 June 2000

Resigned: 05 March 2001

Roger K.

Position: Director

Appointed: 06 March 2000

Resigned: 31 October 2003

Roger S.

Position: Director

Appointed: 06 March 2000

Resigned: 04 July 2003

Michael G.

Position: Director

Appointed: 01 October 1998

Resigned: 03 December 2003

David P.

Position: Director

Appointed: 01 May 1998

Resigned: 09 May 2003

Nicola B.

Position: Secretary

Appointed: 25 March 1997

Resigned: 15 September 2000

Paul S.

Position: Secretary

Appointed: 12 June 1996

Resigned: 25 March 1997

Allan F.

Position: Director

Appointed: 09 December 1994

Resigned: 31 October 2005

Peter M.

Position: Director

Appointed: 01 December 1994

Resigned: 26 August 2005

John D.

Position: Director

Appointed: 01 November 1994

Resigned: 30 September 1998

Michael H.

Position: Secretary

Appointed: 01 July 1994

Resigned: 12 June 1996

David H.

Position: Director

Appointed: 28 February 1993

Resigned: 06 March 2000

John D.

Position: Director

Appointed: 28 February 1993

Resigned: 31 October 1994

Frederick M.

Position: Secretary

Appointed: 28 February 1993

Resigned: 30 June 1994

William F.

Position: Director

Appointed: 28 February 1993

Resigned: 30 November 1994

Alan M.

Position: Director

Appointed: 28 February 1993

Resigned: 30 April 1998

Peter M.

Position: Director

Appointed: 28 February 1993

Resigned: 30 November 1994

People with significant control

The register of PSCs that own or have control over the company includes 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 filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-09-30
filed on: 23rd, December 2022 		Free Download (22 pages)

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