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All Information about:
Name

Lloyds Bank Leasing Limited
Address
25 Gresham Street
London
EC2V 7HN
VAT ID no VAT ID available
Company No. 01004792 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
64910 - Financial leasing
Company Register Statusactive
Previous Names
  • Lloyds TSB Leasing Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lloyds Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00002065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Clarke, Paul London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dorey, Laura Frances London, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dorey, Laura Frances Christabel London, United Kingdom Status: Active Notified: 28/06/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 18/12/2017 Role: Secretary
    Sharratt, Greig Albert James 1 Earl Grey Street, Edinburgh, United Kingdom Status: Active Notified: 24/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Dowsett, Colin Graham London, England Status: Ceased Notified: 26/04/2012 Ceased: 22/11/2023 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Turner, John Robert London, United Kingdom Status: Ceased Notified: 13/01/2022 Ceased: 30/01/2024 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Lloyds Bank Equipment Leasing (NO. 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04280591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyds Bank General Leasing (NO. 17) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05452958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyds Bank Leasing (NO. 6) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05148211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyds Bank Property Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00747129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyds Project Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01280300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Maritime Leasing (NO. 19) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05017378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •