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Lloyds Bank Leasing Ltd., London

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Lloyds Bank Leasing Ltd.

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Name

Lloyds Bank Leasing Ltd.
Lloyds TSB Leasing Ltd.
Lloyds Leasing Ltd.

Identification

Chp
Companies House 01004792
Lei
2138008KIJB17LKD8V94

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.
64.91
Financial leasing

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
25 known active shareholdings
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Financials

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

29 Sept 2026 also 16/09/2016, 08/10/2015, 02/10/2014, 11/09/2013, 01/10/2012, 03/01/2012, 25/10/2010, 05/11/2009, 03/11/2008, 02/11/2007, 05/11/2006, 06/10/2005
Full accounts made up to 2025-12-31
20 Feb 2026 also 17/02/2025, 13/02/2024, 28/02/2023, 28/02/2022, 02/03/2020, 04/03/2019
Confirmation statement made with no updates
19 Sept 2025
Annual report for the year ending 31/12/2024
12 May 2025 also 08/05/2019
Secretary's details changed for Alyson Elizabeth Mulholland
23 Aug 2024
Annual report for the year ending 31/12/2023
2 Feb 2024
Director: Paul Clarke · No longer Director: John Robert Turner
5 Dec 2023
No longer Director: Colin Graham Dowsett
21 Sept 2023
Annual report for the year ending 31/12/2022
13 Sept 2022
Annual report for the year ending 31/12/2021
21 Jan 2022
Director: John Robert Turner · No longer Director: Gerard Ashley Fox
15 Sept 2021
Annual report for the year ending 31/12/2020
2 Mar 2021 also 07/03/2018, 28/02/2017
Confirmation statement made with updates
5 Oct 2020
Annual report for the year ending 31/12/2019
8 Oct 2019
Annual report for the year ending 31/12/2018
9 Jan 2019
Director's details changed for Ms Laura Frances Dorey
3 Oct 2018
Annual report for the year ending 31/12/2017
5 Jul 2018
No longer Director: Andrew John Kemp
9 Apr 2018
Director's details changed for Mr Andrew John Kemp
21 Dec 2017
Appointment of Alyson Elizabeth Mulholland as a secretary
20 Dec 2017
No longer Secretary (1)
23 Sept 2017
Annual report for the year ending 31/12/2016
9 Jan 2017
Director: Andrew John Kemp
20 Sept 2016
No longer Director (1)
16 Jun 2016
No longer Director (1)
2 Mar 2016
Capital: £2,000,000
10 Mar 2015
Director's details changed for Mr N.N. · Director's details changed for Mr Gerard Ashley Fox
2 Mar 2015
Capital: £2,000,000
21 Aug 2014
Address
7 Mar 2014
No longer Director (1)
28 Feb 2014
Capital: £2,000,000
26 Feb 2014 also 25/02/2014
Director's details changed for Mr N.N.
14 Feb 2014 also 20/10/2010
Director's details changed for N.N.
23 Sept 2013
Name: Lloyds Bank Leasing Ltd
17 Jun 2013
Director: Gerard Ashley Fox
14 Jun 2013
Secretary (1)
12 Jun 2013
Director (1)
5 Jun 2013
No longer Secretary (1)
29 May 2013
Director (1)
5 Apr 2013
No longer Director (1)
28 Feb 2013 also 28/02/2012, 01/03/2011, 15/03/2010
Annual return made up to 2013-02-28 with full list of shareholders
20 Dec 2012
No longer Director (1)
21 Nov 2012
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
23 Aug 2012
No longer Director (2)
22 Jun 2012
Director (1)
21 Jun 2012
Director: Colin Graham Dowsett
20 Jun 2012
Director (1)
18 Jun 2012
Director (1)
25 May 2012
No longer Director (1)
24 May 2012
Termination of appointment of Jonathan Herbert as a director
6 Aug 2010
Director's details changed for Jonathan Mark Herbert · Secretary's details changed for N.N.
17 Jun 2010
Director's details changed for N.N. · Director's details changed for Mr N.N.
9 Sept 2009
No longer Director (1)
19 Mar 2009 also 29/03/2008, 16/03/2007, 09/03/2006, 17/03/2005
Return made up to 28/02/09; full list of members
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 14/11/2005, 05/09/2005, 04/07/2005
Director resigned
6 Feb 2007 also 11/07/2005
Director's particulars changed
4 Dec 2006
Director's particulars changed · Director resigned
14 Jul 2006
Particulars of mortgage/charge
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Mentions

30 Apr 2026 in Ler
Direct parent
30 Apr 2026 in Ler
Ultimate parent
in Ler
Direct parent (73 companies) · No longer Direct parent (53 companies)
via Companies House in Psc
No longer BO: Lloyds Bank Corporate Asset Finance (NO. 1) Ltd. · No longer VR: Lloyds Bank Corporate Asset Finance (NO. 1) Ltd. · Shareholding: Lloyds Bank Corporate Asset Finance (NO. 1) Ltd. …
25 May 2017 in Ler
Ultimate parent: Lloyds Bank Maritime Leasing (NO. 3) Ltd
17 Jun 2016 in Ler
Ultimate parent: Lloyds Bank Maritime Leasing (NO. 10) Ltd
17 Jun 2016 in Ler
Ultimate parent: Lloyds Bank Corporate Asset Finance (NO. 4) Ltd
in Ler
Direct parent (36 companies)
There are no publications matching your search.

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