LB

LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED

Dissolved

Company number 05017245

London · Incorporated 16 January 2004

1 More London Place, London, SE1 2AF

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LLOYDS TSB EQUIPMENT LEASING (NO.10) LIMITED · 16 January 2004 – 23 September 2013

Previous registered addresses

Tower House Charterhall Drive Chester CH88 3AN United Kingdom · until 31 May 2017

25 Gresham Street London EC2V 7HN · until 31 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
23 March 2016
FG
FOX, Gerard Ashley
Director
29 May 2013
JM
JOHNSON, Michelle Antoinette Angela
Secretary · Resigned
22 May 2013
DC
DOWSETT, Colin Graham
Director · Resigned
26 April 2012
GS
GLEDHILL, Simon Christopher
Director · Resigned
26 April 2012
WR
WILLIAMS, Richard Owen
Director · Resigned
26 April 2012
IR
ISAACS, Robin Alexander
Director · Resigned
23 May 2008
CT
COOKE, Timothy John
Director · Resigned
18 June 2007
HJ
HERBERT, Jon Mark
Director · Resigned
18 June 2007
PR
PELLY, Richard Fowler
Director · Resigned
17 November 2005
HP
HIGGINS, Peter
Director · Resigned
7 September 2005
BA
BASING, Anthony Mark
Director · Resigned
7 July 2004
JM
JOSEPH, Michael William
Director · Resigned
9 June 2004
MP
MILES, Peter Bernard
Director · Resigned
9 June 2004
CA
CUMMING, Andrew John
Director · Resigned
4 February 2004
GM
GRANT, Mark Andrew
Director · Resigned
4 February 2004
TG
TATE, George Truett
Director · Resigned
4 February 2004
SS
SLATTERY, Sharon Noelle, Mrs.
Secretary · Resigned
16 January 2004
FA
FOAD, Allan Robert
Director · Resigned
16 January 2004
VA
VOWLES, Anthony Brian
Director · Resigned
16 January 2004

Persons with significant control

PS
Lloyds Bank Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 September 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 June 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 June 2018 View
Move Registers To Sail Company With New Address
Address
31 May 2017 View
Change Sail Address Company With Old Address New Address
Address
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 May 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 May 2017 View
Resolution
Resolution
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Certificate Change Of Name Company
Change Of Name
23 September 2013 View
Change Of Name Request Comments
Change Of Name
23 September 2013 View
Change Of Name Notice
Change Of Name
23 September 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Secretary Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Resolution
Resolution
22 November 2012 View
Statement Of Companys Objects
Change Of Constitution
22 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Made Up Date
Accounts
24 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Made Up Date
Accounts
2 October 2006 View
Accounts With Made Up Date
Accounts
6 July 2006 View
Legacy
Accounts
3 April 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Accounts
28 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Accounts
17 March 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Dormant
Accounts
20 December 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Accounts
20 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
18 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Incorporation Company
Incorporation
16 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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