Active
Company Information for LLOYDS BANK LEASING (NO. 6) LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
|
Company Registration Number
05148211
Private Limited Company
Active |
Company Name | ||
---|---|---|
LLOYDS BANK LEASING (NO. 6) LIMITED | ||
Legal Registered Office | ||
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 05148211 | |
---|---|---|
Company ID Number | 05148211 | |
Date formed | 2004-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 09:46:09 |
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Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
COLIN GRAHAM DOWSETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
STEPHEN BALL |
Director | ||
ROBERT SAGROTT |
Director | ||
PATRICK JOHN SHERRINGTON |
Director | ||
IAN CHARLES BOULTON |
Director | ||
GERARD ASHLEY FOX |
Director | ||
KEVIN CHARLES HARRIS |
Director | ||
SIMON CHRISTOPHER GLEDHILL |
Director | ||
SHARON NOELLE SLATTERY |
Company Secretary | ||
ROBIN ALEXANDER ISAACS |
Director | ||
TIMOTHY JOHN COOKE |
Director | ||
ANDREW JOHN CUMMING |
Director | ||
JON MARK HERBERT |
Director | ||
ANTHONY MARK BASING |
Director | ||
ANTHONY BRIAN VOWLES |
Director | ||
PETER HIGGINS |
Director | ||
RICHARD FOWLER PELLY |
Director | ||
MICHAEL WILLIAM JOSEPH |
Director | ||
ALLAN ROBERT FOAD |
Director | ||
PETER BERNARD MILES |
Director | ||
MARK ANDREW GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH LINEN LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1971-12-22 | Active | |
BRITISH LINEN SHIPPING LIMITED | Director | 2013-05-29 | CURRENT | 1978-12-29 | Active | |
BRITISH LINEN LEASING (LONDON) LIMITED | Director | 2013-05-29 | CURRENT | 1986-02-11 | Active | |
GENERAL LEASING (NO. 21) LIMITED | Director | 2013-04-22 | CURRENT | 2005-05-16 | Dissolved 2015-04-07 | |
GENERAL LEASING (NO. 12) LIMITED | Director | 2013-04-22 | CURRENT | 2005-05-16 | Liquidation | |
MARITIME LEASING (NO. 19) LIMITED | Director | 2013-04-22 | CURRENT | 2004-01-16 | Active | |
GENERAL LEASING (NO. 4) LIMITED | Director | 2013-04-22 | CURRENT | 2004-06-08 | Active | |
CBRAIL (NORDHARZ) LIMITED | Director | 2013-01-02 | CURRENT | 2005-12-05 | Dissolved 2014-12-18 | |
CBRAIL (UK) LIMITED | Director | 2013-01-02 | CURRENT | 2004-09-02 | Dissolved 2014-12-18 | |
CBRAIL LIMITED | Director | 2012-12-06 | CURRENT | 2004-02-19 | Dissolved 2016-04-04 | |
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED | Director | 2012-11-16 | CURRENT | 1989-04-28 | Liquidation | |
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED | Director | 2012-11-16 | CURRENT | 1989-07-25 | Active | |
LLOYDS INVESTMENT SECURITIES LIMITED | Director | 2012-04-26 | CURRENT | 1988-12-23 | Dissolved 2013-12-23 | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 8) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Active | |
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED | Director | 2012-04-26 | CURRENT | 2005-05-16 | Liquidation | |
SAVBAN LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1981-06-12 | Active | |
LLOYDS GENERAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1990-07-11 | Active | |
LLOYDS BANK PROPERTY COMPANY LIMITED | Director | 2012-04-26 | CURRENT | 1963-01-17 | Active | |
LLOYDS COMMERCIAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1978-05-10 | Liquidation | |
LLOYDS INDUSTRIAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1978-09-06 | Active | |
BIRCHCROWN FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1981-09-01 | Active | |
LLOYDS PORTFOLIO LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1989-03-30 | Active | |
CAVEMINSTER LIMITED | Director | 2012-04-26 | CURRENT | 1990-12-20 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED | Director | 2012-04-26 | CURRENT | 1994-01-25 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Director | 2012-04-26 | CURRENT | 1994-03-30 | Liquidation | |
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED | Director | 2012-04-26 | CURRENT | 1994-05-19 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Active | |
LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Director | 2012-04-26 | CURRENT | 2005-05-16 | Liquidation | |
LLOYDS PLANT LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1986-08-26 | Active | |
LLOYDS ASSET LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1986-10-20 | Active | |
ST. MARY'S COURT INVESTMENTS | Director | 2012-04-26 | CURRENT | 1986-10-03 | Active | |
WOOD STREET LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1973-09-03 | Active | |
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1989-03-01 | Active | |
LBI LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1963-01-21 | Active | |
HILL SAMUEL LEASING CO. LIMITED | Director | 2012-04-26 | CURRENT | 1968-09-11 | Active | |
LLOYDS BANK LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1971-03-15 | Active | |
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED | Director | 2012-04-26 | CURRENT | 1973-04-11 | Active | |
LLOYDS PROJECT LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1976-10-06 | Active | |
HILL SAMUEL FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1981-08-14 | Active | |
CONQUEST SECURITIES LIMITED | Director | 2012-04-26 | CURRENT | 1981-08-17 | Active | |
LLOYDS LEASING DEVELOPMENTS LIMITED | Director | 2012-04-26 | CURRENT | 1984-10-17 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED | Director | 2012-04-26 | CURRENT | 2001-09-03 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK LEASING (NO. 4) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
SILENTDALE LIMITED | Director | 2012-04-26 | CURRENT | 1981-09-28 | Liquidation | |
LLOYDS INVESTMENT BONDS LIMITED | Director | 2012-04-26 | CURRENT | 1990-02-09 | Liquidation | |
UBERIOR ENA LIMITED | Director | 2012-01-27 | CURRENT | 2005-04-01 | Active | |
PEONY EASTERN LEASING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Liquidation | |
PEONY WESTERN LEASING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Liquidation | |
OVAL LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-20 | Dissolved 2015-04-07 | |
SEABREEZE LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1986-08-12 | Active | |
KATRINE LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2005-11-25 | Active | |
OCEAN LEASING (JULY) LIMITED | Director | 2010-07-08 | CURRENT | 1993-04-21 | Liquidation | |
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | Director | 2010-07-08 | CURRENT | 1988-07-21 | Active | |
NORDIC LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1993-02-18 | Liquidation | |
HALIFAX LEASING (MARCH NO. 2) LIMITED | Director | 2010-07-08 | CURRENT | 1993-03-10 | Active | |
HALIFAX LEASING (JUNE) LIMITED | Director | 2010-07-08 | CURRENT | 1996-11-22 | Liquidation | |
PEONY LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-20 | Liquidation | |
TRANQUILLITY LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1992-01-15 | Active | |
PACIFIC LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1988-07-21 | Active | |
SEASPIRIT LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-28 | Active | |
BOSSAF RAIL LIMITED | Director | 2010-07-08 | CURRENT | 2004-07-09 | Active | |
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Director | 2010-07-08 | CURRENT | 2005-06-28 | Liquidation | |
HALIFAX LEASING (SEPTEMBER) LIMITED | Director | 2010-06-30 | CURRENT | 1996-11-25 | Active | |
BARENTS LEASING LIMITED | Director | 2010-06-29 | CURRENT | 2002-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALAN JOHN CORSON | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM DOWSETT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SOFTLY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LORING | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Keith Softly on 2021-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KEITH SOFTLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-09-30 | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2017-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAGROTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN SHERRINGTON | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT SAGROTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN SHERRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES BOULTON | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES BOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD FOX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HARRIS / 06/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALL / 13/02/2014 | |
RES15 | CHANGE OF NAME 09/09/2013 | |
CERTNM | COMPANY NAME CHANGED LLOYDS TSB LEASING (NO.6) LIMITED CERTIFICATE ISSUED ON 23/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERARD ASHLEY FOX | |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHARLES HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY | |
AP01 | DIRECTOR APPOINTED STEPHEN BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS | |
RES01 | ADOPT ARTICLES 16/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE | |
AR01 | 08/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010 | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BASING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LLOYDS BANK LEASING (NO. 6) LIMITED are:
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. |