LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: 05452973. The accounts status is FULL.

LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED - LONDON

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
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD ASHLEY FOX Jun 1963 British Director 2017-06-28 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2016-06-01 CURRENT
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2008-05-23 UNTIL 2012-12-13 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-05-22 UNTIL 2016-06-01 RESIGNED
SHARON NOELLE SLATTERY British Nominee Secretary 2005-05-16 UNTIL 2013-05-22 RESIGNED
PETER BERNARD MILES May 1945 British Nominee Director 2005-05-16 UNTIL 2005-08-26 RESIGNED
JON MARK HERBERT Oct 1962 British Director 2007-06-18 UNTIL 2012-04-26 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2005-05-18 UNTIL 2008-05-21 RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Nominee Director 2005-05-16 UNTIL 2005-10-31 RESIGNED
MR ROBERT SAGROTT Mar 1957 British Director 2015-12-16 UNTIL 2017-05-18 RESIGNED
MR PATRICK JOHN SHERRINGTON Oct 1973 British Director 2013-05-22 UNTIL 2016-06-13 RESIGNED
RICHARD FOWLER PELLY Jul 1955 British Director 2005-11-17 UNTIL 2007-02-26 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2005-05-18 UNTIL 2006-11-15 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2012-04-26 UNTIL 2017-06-14 RESIGNED
MR. MARK ANDREW GRANT Jul 1962 British Director 2005-05-18 UNTIL 2005-06-16 RESIGNED
SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2012-04-26 UNTIL 2014-03-06 RESIGNED
MR PETER HIGGINS May 1953 British Director 2005-09-07 UNTIL 2008-05-16 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
MR IAN CHARLES BOULTON Apr 1958 British Director 2015-04-01 UNTIL 2015-06-22 RESIGNED
ANTHONY MARK BASING Sep 1951 British Director 2005-05-18 UNTIL 2009-09-07 RESIGNED
STEPHEN BALL Apr 1975 British Director 2013-05-22 UNTIL 2017-06-19 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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LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
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MARITIME LEASING (NO. 19) LIMITED Active FULL 77341 - Renting and leasing of passenger water transport equipment
LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED LONDON ... FULL 74990 - Non-trading company
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LLOYDS BANK LEASING (NO. 6) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO. 10) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company

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