LLOYDS UDT LEASING LIMITED -


Company Profile Company Filings

Overview

LLOYDS UDT LEASING LIMITED is a Private Limited Company from and has the status: Active.
LLOYDS UDT LEASING LIMITED was incorporated 63 years ago on 18/07/1960 and has the registered number: 00665240. The accounts status is FULL and accounts are next due on 30/06/2024.

LLOYDS UDT LEASING LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALYSON ELIZABETH MULHOLLAND Secretary 2024-01-17 CURRENT
MR CHRISTOPHER LORING Mar 1979 British Director 2021-02-16 CURRENT
MR KEITH SOFTLY Nov 1977 British Director 2020-10-23 CURRENT
MR RAYMOND POOLE Oct 1963 British Director 2018-06-08 UNTIL 2020-10-23 RESIGNED
MR ADRIAN PATRICK WHITE Feb 1967 British Director 2008-04-30 UNTIL 2011-09-19 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2017-05-04 UNTIL 2024-01-08 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
MR PAUL GITTINS Secretary 2013-07-08 UNTIL 2017-05-04 RESIGNED
MS ALLISON JANE CURRIE Secretary 2012-03-12 UNTIL 2012-07-06 RESIGNED
MR TIMOTHY DAVID WESTON Aug 1973 British Director 2017-06-20 UNTIL 2018-01-31 RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Director 1998-03-06 UNTIL 2008-04-30 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
MS AIDENE FRANCES WALSH Apr 1967 British Director 2014-12-19 UNTIL 2016-04-27 RESIGNED
MR DAVID KEITH POTTS May 1951 British Director 2000-05-04 UNTIL 2007-09-28 RESIGNED
MR ISRAEL SANTOS PEREZ Mar 1972 Spanish Director 2014-12-19 UNTIL 2017-06-20 RESIGNED
MR DAVID JAMES STANLEY OLDFIELD Sep 1962 British Director 2006-12-19 UNTIL 2012-11-21 RESIGNED
PETER FRANCIS HOOK May 1944 British Director 1995-06-23 UNTIL 1995-07-17 RESIGNED
MR ALAN GRAHAM GLASS Aug 1934 British Director RESIGNED
TONY NASH Sep 1965 British Director 2017-08-03 UNTIL 2020-11-01 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 GORDON FERGUSON May 1963 British Director 2010-02-01 UNTIL 2020-01-30 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 2011-09-19 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

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