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Lloyds Bank Equipment Leasing (NO. 1) Ltd., London✝︎

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Lloyds Bank Equipment Leasing (NO. 1) Ltd.

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Name

Lloyds Bank Equipment Leasing (NO. 1) Ltd.
Lloyds TSB Equipment Leasing (NO.1) Ltd.

Identification

Chp
Companies House 04280591
Lei
213800292NPUROHEYQ74

Address

London, United Kingdom

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Equity
Equity ratio
Return on equity
Cash on hand
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Publications

27 Aug 2025
Ter­mi­na­tion: 27/08/2025
27 May 2025
Return of final meeting in a members' voluntary winding up
13 Apr 2024
Address
11 Apr 2024
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
21 Mar 2024
No longer Secretary (1)
7 Feb 2024
Satisfaction of charge 1 in full · Satisfaction of charge 2 in full · Satisfaction of charge 3 in full …
2 Feb 2024
Director (1) · No longer Director (1)
5 Dec 2023
No longer Director (1)
14 Nov 2023
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023
19 Jun 2023 also 24/06/2019, 03/07/2017
Confirmation statement made with updates
28 Nov 2022
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022
21 Jun 2022 also 21/06/2021, 01/07/2020, 03/07/2018
Confirmation statement made with no updates
21 Jan 2022
Director (1)
4 Jan 2022
Annual report for the year ending 30/09/2021
16 Feb 2021
Annual report for the year ending 30/09/2020
1 Jul 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019
8 May 2019 also 07/08/2010
Secretary's details changed for N.N.
3 May 2019
Annual report for the year ending 30/09/2018
9 Jan 2019
Director's details changed for Ms Laura Frances Dorey
5 Jul 2018
No longer Director (2)
13 Apr 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017
9 Apr 2018 also 19/08/2014, 26/02/2014, 25/02/2014, 16/06/2010
Director's details changed for Mr N.N.
21 Dec 2017
Secretary (1)
20 Dec 2017
No longer Secretary (1)
3 Jul 2017
Annual report for the year ending 30/09/2016
29 Jun 2017
Companies House - Filing
9 Jan 2017
Director (1)
20 Sept 2016
No longer Director (1)
6 Jul 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015
21 Jun 2016
Capital: £100.00
9 Sept 2015
Capital: £100.00
21 May 2015 also 31/03/2014, 31/05/2013, 04/07/2012, 17/05/2011, 25/06/2010, 20/07/2009, 15/07/2008, 29/06/2007, 06/07/2006
Full accounts made up to 2014-09-30
18 Mar 2015
No longer Director (1)
10 Mar 2015
Director's details changed for Mr N.N. · Director's details changed for Mr N.N.
15 Sept 2014 also 28/09/2012, 15/09/2011, 14/09/2010
Annual return made up to 2014-09-03 with full list of shareholders
21 Aug 2014
Address
23 Sept 2013
Name: Lloyds Bank Equipment Leasing (NO. 1) Ltd
3 Sept 2013
Capital: £100.00
17 Jun 2013
Director (1)
11 Jun 2013
Secretary (1) · No longer Director (1) · No longer Secretary (1)
14 Mar 2013
Director (1)
20 Dec 2012
No longer Director (1)
22 Nov 2012
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
22 Aug 2012
No longer Director (1)
21 Jun 2012
Director (1)
20 Jun 2012
Director (2)
24 May 2012
No longer Director (1)
20 Oct 2010 also 17/06/2010
Director's details changed for N.N.
6 Aug 2010
Director's details changed for Jonathan Mark Herbert
11 Sept 2009 also 04/09/2008, 06/09/2007, 28/09/2006, 14/09/2005
Return made up to 03/09/09; full list of members
9 Sept 2009
No longer Director (1)
12 Jun 2008
Director (1)
9 Jun 2008
No longer Director (1)
16 May 2008
No longer Director (1)
29 Jun 2007 also 25/06/2007, 05/12/2005, 03/10/2005
New director appointed
2 Mar 2007 also 04/12/2006, 14/11/2005, 05/09/2005, 04/07/2005
Director resigned
6 Feb 2007 also 05/12/2006, 12/07/2005
Director's particulars changed
29 Jul 2006 also 03/03/2006, 24/02/2006
Particulars of mortgage/charge
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Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
26 Apr 2021 in Ler
No longer Direct parent
21 Apr 2021 in Ler
No longer Direct parent
There are no publications matching your search.

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