LLOYDS UDT ASSET RENTALS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LLOYDS UDT ASSET RENTALS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LLOYDS UDT ASSET RENTALS LIMITED was incorporated 116 years ago on 01/11/1907 and has the registered number: 00095510. The accounts status is FULL and accounts are next due on 31/12/2019.
LLOYDS UDT ASSET RENTALS LIMITED was incorporated 116 years ago on 01/11/1907 and has the registered number: 00095510. The accounts status is FULL and accounts are next due on 31/12/2019.
LLOYDS UDT ASSET RENTALS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2018 | 06/07/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY ROBIN SMITH | May 1966 | British | Director | 2020-11-30 | CURRENT |
| HUGH CHRISTOPHER RUDDLE | Jul 1947 | British | Director | RESIGNED | |
| MR PAUL GITTINS | Secretary | 2013-07-04 UNTIL 2017-05-04 | RESIGNED | ||
| MR DAVID DERMOT HENNESSEY | Secretary | 2017-05-04 UNTIL 2020-09-08 | RESIGNED | ||
| STEPHEN JOHN HOPKINS | Secretary | 2009-10-01 UNTIL 2010-02-28 | RESIGNED | ||
| DAVID JARVIS | British | Secretary | 2003-09-15 UNTIL 2009-10-01 | RESIGNED | |
| MICHAEL PETER KILBEE | Apr 1947 | British | Secretary | RESIGNED | |
| MS ALLISON JANE CURRIE | Secretary | 2012-03-12 UNTIL 2012-07-06 | RESIGNED | ||
| MRS. SHARON NOELLE SLATTERY | Irish | Secretary | 1999-03-29 UNTIL 2003-09-15 | RESIGNED | |
| MICHAEL PETER KILBEE | Apr 1947 | British | Director | 1998-03-06 UNTIL 2008-04-30 | RESIGNED |
| RODERIC HENRY TURNER | Dec 1945 | British | Director | RESIGNED | |
| MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2012-11-21 UNTIL 2014-12-19 | RESIGNED |
| MR CLAUDE KWASI SARFO-AGYARE | British | Director | 2010-02-01 UNTIL 2014-12-19 | RESIGNED | |
| MR ADRIAN PATRICK WHITE | Feb 1967 | British | Director | 2008-04-30 UNTIL 2011-09-19 | RESIGNED |
| MR DAVID KEITH POTTS | May 1951 | British | Director | 2000-05-04 UNTIL 2007-09-28 | RESIGNED |
| MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-11-21 | RESIGNED |
| TONY NASH | Sep 1965 | British | Director | 2017-08-03 UNTIL 2020-11-01 | RESIGNED |
| MR GORDON FERGUSON | May 1963 | British | Director | 2010-02-01 UNTIL 2020-11-30 | RESIGNED |
| PETER FRANCIS HOOK | May 1944 | British | Director | 1995-12-31 UNTIL 1999-12-31 | RESIGNED |
| MR. MICHAEL JOHN DAVID GRIFFITHS | Feb 1949 | British | Director | 2012-11-21 UNTIL 2014-12-19 | RESIGNED |
| MR ALAN GRAHAM GLASS | Aug 1934 | British | Director | RESIGNED | |
| MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-01-01 UNTIL 2006-12-18 | RESIGNED |
| JAMES MICHAEL BURY | Jan 1961 | British | Director | 1999-04-12 UNTIL 2000-04-14 | RESIGNED |
| MR DAVID JOHN BURKE | Apr 1981 | British | Director | 2014-12-19 UNTIL 2016-02-05 | RESIGNED |
| MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2011-08-26 | RESIGNED |
| DAVID ANTHONY BAGGALEY | Jan 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Black Horse Finance Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |