GENERAL LEASING (NO. 12) LIMITED -


Company Profile Company Filings

Overview

GENERAL LEASING (NO. 12) LIMITED is a Private Limited Company from and has the status: Active.
GENERAL LEASING (NO. 12) LIMITED was incorporated 17 years ago on 16/05/2005 and has the registered number: 05452932. The accounts status is FULL and accounts are next due on 30/06/2023.

GENERAL LEASING (NO. 12) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB GENERAL LEASING (NO.12) LIMITED (until 05/09/2013)

Confirmation Statements

Last Statement Next Statement Due
16/05/2022 30/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2016-03-23 CURRENT
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2013-04-22 CURRENT
MR JOHN ROBERT TURNER Oct 1964 British Director 2015-09-23 CURRENT
MS LAURA FRANCES DOREY Aug 1978 British Director 2022-01-13 CURRENT
ANTHONY MARK BASING Sep 1951 British Director 2005-05-18 UNTIL 2009-09-07 RESIGNED
MR NEIL JULIAN BLAKE Nov 1967 British Director 2013-04-22 UNTIL 2015-09-21 RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2007-06-18 UNTIL 2012-08-14 RESIGNED
MR. MARK ANDREW GRANT Jul 1962 British Director 2005-05-18 UNTIL 2005-06-16 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2005-05-18 UNTIL 2012-04-26 RESIGNED
JON MARK HERBERT Oct 1962 British Director 2007-06-18 UNTIL 2012-04-26 RESIGNED
MR PETER HIGGINS May 1953 British Director 2005-09-07 UNTIL 2008-05-16 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2008-05-23 UNTIL 2013-04-22 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2005-05-18 UNTIL 2006-11-15 RESIGNED
RICHARD FOWLER PELLY Jul 1955 British Director 2005-11-17 UNTIL 2007-02-26 RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Nominee Director 2005-05-16 UNTIL 2005-10-31 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2005-05-18 UNTIL 2008-05-21 RESIGNED
PETER BERNARD MILES May 1945 British Nominee Director 2005-05-16 UNTIL 2005-08-26 RESIGNED
SHARON NOELLE SLATTERY British Nominee Secretary 2005-05-16 UNTIL 2013-06-05 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-06-05 UNTIL 2016-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Leasing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EQUIPMENT LEASING (NO. 3) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUIPMENT LEASING (NO. 6) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
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CHARTA LEASING NO. 1 LIMITED PRESTON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
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BOS AIRCRAFT HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BRITISH LINEN LEASING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
BRITISH LINEN SHIPPING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
BRITISH LINEN LEASING (LONDON) LIMITED EDINBURGH Active FULL 64910 - Financial leasing

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