LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: 05452958. The accounts status is FULL.
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: 05452958. The accounts status is FULL.
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB GENERAL LEASING (NO.17) LIMITED (until 23/09/2013)
LLOYDS TSB GENERAL LEASING (NO.17) LIMITED (until 23/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2020 | 30/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAURA FRANCES DOREY | Aug 1978 | British | Director | 2018-06-28 | CURRENT |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 2005-05-18 UNTIL 2006-11-15 | RESIGNED |
SHARON NOELLE SLATTERY | British | Nominee Secretary | 2005-05-16 UNTIL 2013-05-22 | RESIGNED | |
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2013-05-22 UNTIL 2017-03-28 | RESIGNED | ||
PETER BERNARD MILES | May 1945 | British | Nominee Director | 2005-05-16 UNTIL 2005-08-26 | RESIGNED |
ALLAN ROBERT FOAD | Apr 1949 | British | Nominee Director | 2005-05-16 UNTIL 2005-10-31 | RESIGNED |
MR KEVIN CHARLES HARRIS | Dec 1967 | British | Director | 2013-05-29 UNTIL 2015-09-30 | RESIGNED |
RICHARD FOWLER PELLY | Jul 1955 | British | Director | 2005-11-17 UNTIL 2007-02-26 | RESIGNED |
MR ROBIN ALEXANDER ISAACS | Jan 1955 | British | Director | 2008-05-23 UNTIL 2012-12-13 | RESIGNED |
MR PETER HIGGINS | May 1953 | British | Director | 2005-09-07 UNTIL 2008-05-16 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2017-03-28 UNTIL 2020-09-11 | RESIGNED | ||
JON MARK HERBERT | Oct 1962 | British | Director | 2007-06-18 UNTIL 2012-04-26 | RESIGNED |
SIMON CHRISTOPHER GLEDHILL | Dec 1965 | British | Director | 2012-04-26 UNTIL 2013-05-29 | RESIGNED |
MR. MARK ANDREW GRANT | Jul 1962 | British | Director | 2005-05-18 UNTIL 2005-06-16 | RESIGNED |
MR GERARD ASHLEY FOX | Jun 1963 | British | Director | 2013-05-29 UNTIL 2020-09-17 | RESIGNED |
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2012-04-26 UNTIL 2020-09-21 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2005-05-18 UNTIL 2012-04-26 | RESIGNED |
MR TIMOTHY JOHN COOKE | Sep 1959 | British | Director | 2007-06-18 UNTIL 2012-08-14 | RESIGNED |
ANTHONY MARK BASING | Sep 1951 | British | Director | 2005-05-18 UNTIL 2009-09-07 | RESIGNED |
ANTHONY BRIAN VOWLES | Sep 1951 | British | Director | 2005-05-18 UNTIL 2008-05-21 | 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 |