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Home > England & Wales Companies > LLOYDS UDT ASSET LEASING LIMITED
Company Information for

LLOYDS UDT ASSET LEASING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00429202
Private Limited Company
Liquidation

Company Overview

About Lloyds Udt Asset Leasing Ltd
LLOYDS UDT ASSET LEASING LIMITED was founded on 1947-02-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Lloyds Udt Asset Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LLOYDS UDT ASSET LEASING LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2V
 
Filing Information
Company Number 00429202
Company ID Number 00429202
Date formed 1947-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
Last Datalog update: 2019-12-15 14:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS UDT ASSET LEASING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of LLOYDS UDT ASSET LEASING LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
 Company Secretary 2017-05-04
GORDON FERGUSON
 Director 2010-02-01
RAYMOND POOLE
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GITTINS
 Company Secretary 2013-07-04 2017-05-04
MICHAEL JOHN DAVID GRIFFITHS
 Director 2012-11-21 2015-12-19
CLAUDE KWASI SARFO-AGYARE
 Director 2010-02-01 2014-12-16
CHRISTOPHER SUTTON
 Director 2012-11-21 2014-12-16
DAVID JAMES STANLEY OLDFIELD
 Director 2006-12-19 2012-11-21
ALLISON JANE CURRIE
 Company Secretary 2012-03-12 2012-07-06
TIMOTHY MARK BLACKWELL
 Director 2007-09-28 2011-09-19
ADRIAN PATRICK WHITE
 Director 2008-04-30 2011-09-19
STEPHEN JOHN HOPKINS
 Company Secretary 2009-10-01 2010-02-28
DAVID JARVIS
 Company Secretary 2003-09-15 2009-10-01
MICHAEL PETER KILBEE
 Director 1998-03-06 2008-04-30
DAVID KEITH POTTS
 Director 2000-05-04 2007-09-28
JOHN LEWIS DAVIES
 Director 2000-01-01 2006-12-18
SHARON NOELLE O'CONNOR
 Company Secretary 1999-03-29 2003-09-15
JAMES MICHAEL BURY
 Director 1999-04-12 2000-04-14
PETER FRANCIS HOOK
 Director 1995-12-31 1999-12-31
MICHAEL PETER KILBEE
 Company Secretary 1992-05-09 1999-03-29
DAVID ANTHONY BAGGALEY
 Director 1992-05-09 1998-03-06
ALAN GRAHAM GLASS
 Director 1992-05-09 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON FERGUSON ALEX LAWRIE FACTORS LIMITED Director 2016-01-22 CURRENT 1971-03-03 Active
GORDON FERGUSON ALEX. LAWRIE RECEIVABLES FINANCING LIMITED Director 2016-01-22 CURRENT 1970-08-25 Active
GORDON FERGUSON LBCF LIMITED Director 2016-01-22 CURRENT 1983-10-14 Active
GORDON FERGUSON CASHFRIDAY LIMITED Director 2016-01-22 CURRENT 1990-11-12 Active
GORDON FERGUSON EUROLEAD SERVICES HOLDINGS LIMITED Director 2016-01-22 CURRENT 2000-08-10 Active
GORDON FERGUSON FINANCE & LEASING ASSOCIATION Director 2012-10-01 CURRENT 1991-10-04 Active
GORDON FERGUSON CARLEASE LIMITED Director 2010-02-01 CURRENT 1948-12-03 Liquidation
GORDON FERGUSON LLOYDS UDT LIMITED Director 2010-02-01 CURRENT 1926-10-06 Liquidation
GORDON FERGUSON LLOYDS UDT BUSINESS EQUIPMENT LIMITED Director 2010-02-01 CURRENT 1987-05-08 Liquidation
GORDON FERGUSON LLOYDS UDT BUSINESS DEVELOPMENT LIMITED Director 2010-02-01 CURRENT 1987-06-04 Liquidation
GORDON FERGUSON UDT LIMITED Director 2010-02-01 CURRENT 1960-01-08 Liquidation
GORDON FERGUSON UDT BUDGET LEASING LIMITED Director 2010-02-01 CURRENT 1963-02-13 Liquidation
GORDON FERGUSON UNITED DOMINIONS LEASING LIMITED Director 2010-02-01 CURRENT 1964-10-26 Active
GORDON FERGUSON UDT AUTOLEASE LIMITED Director 2010-02-01 CURRENT 1966-08-16 Liquidation
GORDON FERGUSON UDT SALES FINANCE LIMITED Director 2010-02-01 CURRENT 1968-02-29 Liquidation
GORDON FERGUSON LLOYDS UDT HIRING LIMITED Director 2010-02-01 CURRENT 1959-10-14 Liquidation
GORDON FERGUSON LLOYDS UDT LEASING LIMITED Director 2010-02-01 CURRENT 1960-07-18 Active
GORDON FERGUSON LLOYDS UDT ASSET RENTALS LIMITED Director 2010-02-01 CURRENT 1907-11-01 Liquidation
GORDON FERGUSON AZEDCREST LIMITED Director 2010-01-26 CURRENT 1981-10-06 Dissolved 2015-10-13
GORDON FERGUSON EVANSVILLE LIMITED Director 2010-01-26 CURRENT 1981-11-18 Dissolved 2015-10-13
GORDON FERGUSON GLYTHORNE LIMITED Director 2010-01-26 CURRENT 1981-11-05 Dissolved 2015-10-13
GORDON FERGUSON KINGSTAR LEASING LIMITED Director 2010-01-26 CURRENT 1981-08-24 Dissolved 2015-10-13
GORDON FERGUSON SNOWGLEN SECURITIES LIMITED Director 2010-01-26 CURRENT 1981-09-01 Dissolved 2015-10-13
GORDON FERGUSON LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED Director 2009-10-30 CURRENT 1985-05-10 Active
GORDON FERGUSON CAPITAL BANK CASHFLOW FINANCE LIMITED Director 2003-02-10 CURRENT 1976-02-10 Dissolved 2014-12-12
RAYMOND POOLE LLOYDS UDT LEASING LIMITED Director 2018-06-08 CURRENT 1960-07-18 Active
RAYMOND POOLE IBOS FINANCE LIMITED Director 2017-06-14 CURRENT 1945-11-07 Liquidation
RAYMOND POOLE AN VEHICLE FINANCE LIMITED Director 2017-02-08 CURRENT 1987-09-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04
2019-11-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 25 Gresham Street London EC2V 7HN
2019-01-25AD03Registers moved to registered inspection location of Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
2019-01-25AD02Register inspection address changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
2019-01-23LIQ01Voluntary liquidation declaration of solvency
2019-01-23600Appointment of a voluntary liquidator
2019-01-23LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-31
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 49998
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-06-20AP01DIRECTOR APPOINTED MR RAYMOND POOLE
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 49998
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-05AP03Appointment of Mr David Dermot Hennessey as company secretary on 2017-05-04
2017-05-05TM02Termination of appointment of Paul Gittins on 2017-05-04
2017-05-03AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 49998
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DAVID GRIFFITHS
2015-06-04AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 49998
2015-05-12AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
2014-08-21AD02Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN
2014-06-18AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 49998
2014-05-09AR0109/05/14 ANNUAL RETURN FULL LIST
2014-03-03CH01Director's details changed for Mr Christopher Sutton on 2014-02-28
2013-07-05AP03Appointment of Mr Paul Gittins as company secretary
2013-05-16AR0109/05/13 FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
2012-11-22AP01DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
2012-11-22AP01DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE
2012-05-23AR0109/05/12 FULL LIST
2012-05-14AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-04-19RES01ADOPT ARTICLES 11/04/2012
2012-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-14AP03SECRETARY APPOINTED MS ALLISON JANE CURRIE
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
2011-05-19AR0109/05/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-06-01AR0109/05/10 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
2010-02-24AP01DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE
2010-02-10AP01DIRECTOR APPOINTED MR GORDON FERGUSON
2009-11-10AP03SECRETARY APPOINTED STEPHEN JOHN HOPKINS
2009-10-30CH01CHANGE PERSON AS DIRECTOR
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-05-12363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008
2008-05-29363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-28288aDIRECTOR APPOINTED ADRIAN PATRICK WHITE
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-03288bDIRECTOR RESIGNED
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-05-11363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-10-26AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-05-26363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-05-18363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26288cDIRECTOR'S PARTICULARS CHANGED
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-05-19363aRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-26288cDIRECTOR'S PARTICULARS CHANGED
2003-10-02AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-09-24288bSECRETARY RESIGNED
2003-09-24288aNEW SECRETARY APPOINTED
2003-06-23363aRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-06-23353LOCATION OF REGISTER OF MEMBERS
2003-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LLOYDS UDT ASSET LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS UDT ASSET LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLOYDS UDT ASSET LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYDS UDT ASSET LEASING LIMITED

Intangible Assets
Patents
We have not found any records of LLOYDS UDT ASSET LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS UDT ASSET LEASING LIMITED
Trademarks
We have not found any records of LLOYDS UDT ASSET LEASING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE HOYA LENS U.K. LIMITED 1997-11-08 Outstanding

We have found 1 mortgage charges which are owed to LLOYDS UDT ASSET LEASING LIMITED

Income
Government Income
We have not found government income sources for LLOYDS UDT ASSET LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LLOYDS UDT ASSET LEASING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS UDT ASSET LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS UDT ASSET LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYDS UDT ASSET LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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