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 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
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 |