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Nom

Lloyds Bank Leasing Limited
Adresse
25 Gresham Street
London
EC2V 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01004792 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
64910 - Crédit-bail
Statut de Sociétéactive
Noms Précédents
  • Lloyds TSB Leasing Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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 (9)

    gb-flag GB Birchcrown Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01583334 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 Corporate Asset Finance (NO. 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04839393 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 Equipment Leasing (NO. 7) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04440298 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 Equipment Leasing (NO. 9) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04440277 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 Maritime Leasing (NO. 13) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05017297 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 Portfolio Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366518 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 Property Investment Company NO.5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04839433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •