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Lloyds Leasing (North SEA Transport) Ltd., London

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Lloyds Leasing (North SEA Transport) Ltd.

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Name

Lloyds Leasing (North SEA Transport) Ltd.

Identification

Chp
Companies House 01107543
Lei
213800RZGAIJHBVKVR67

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.

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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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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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
Tax ratio
Cash on hand
Liabilities
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Publications

3 Jun 2026 also 29/06/2016, 02/07/2015, 18/08/2014, 01/11/2006, 22/03/2005
Full accounts made up to 2025-12-31
26 Feb 2026 also 17/02/2025, 13/02/2024, 28/02/2023, 28/02/2022, 04/03/2019
Confirmation statement made with no updates
9 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 Sept 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
25 Jul 2023
Annual report for the year ending 31/12/2022
23 Jun 2022
Annual report for the year ending 31/12/2021
21 Jan 2022
Director: John Robert Turner
29 Sept 2021
Statement of company's objects
15 Sept 2021
Annual report for the year ending 31/12/2020
2 Mar 2021 also 02/03/2020, 07/03/2018, 28/02/2017
Confirmation statement made with updates
7 Jan 2021
Amended full accounts made up to 2019-12-31
27 Aug 2020
Annual report for the year ending 31/12/2019
28 Jun 2019
Annual report for the year ending 31/12/2018
9 Jan 2019
Director's details changed for Ms Laura Frances Dorey
5 Jul 2018
No longer Director: Gerard Ashley Fox, Andrew John Kemp
16 Apr 2018
Annual report for the year ending 31/12/2017
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)
5 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)
2 Mar 2016
Capital: £5,000.00
10 Mar 2015
Director's details changed for Mr Gerard Ashley Fox · Director's details changed for Mr N.N.
2 Mar 2015
Capital: £5,000.00
21 Aug 2014
Address
28 Feb 2014
Capital: £5,000.00
26 Feb 2014 also 25/02/2014
Director's details changed for Mr N.N.
2 Jul 2013 also 26/09/2012, 29/11/2011, 03/10/2010, 11/08/2009, 31/10/2008, 31/10/2007
Accounts made up to 2012-12-31
17 Jun 2013
Director: Gerard Ashley Fox
14 Jun 2013
Secretary (1)
12 Jun 2013
Resolution of Memorandum and/or Articles of Association
11 Jun 2013
No longer Director (1)
5 Jun 2013
No longer Secretary (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)
22 Aug 2012
No longer Director (1)
21 Jun 2012
Director: Colin Graham Dowsett
20 Jun 2012
Director (2)
25 May 2012
No longer Director (1)
24 May 2012
Termination of appointment of Jonathan Herbert as a director
20 Oct 2010
Director's details changed for N.N.
6 Aug 2010
Secretary's details changed for N.N. · Director's details changed for Jonathan Mark Herbert
16 Jun 2010
Director's details changed for N.N. · Director's details changed for Mr N.N.
9 Sept 2009
No longer Director (1)
12 Mar 2009 also 29/03/2008, 31/03/2007, 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, 07/07/2005
Director resigned
6 Feb 2007 also 12/07/2005
Director's particulars changed
4 Dec 2006
Director's particulars changed · Director resigned
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Mentions

1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
22 Apr 2021 in Ler
No longer Direct parent
21 Apr 2021 in Ler
No longer Direct parent: Kanaalstraat Funding CV
There are no publications matching your search.

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