LLOYDS BANK LEASING LIMITED
Company details
- Registered name
- LLOYDS BANK LEASING LIMITED
- Company number
- 01004792
- Registered office
- 25 Gresham Street, London, EC2V 7HN
- Company type
- Private limited company
- Incorporated on
- 15 March 1971
- Status
- Active
- Age
- 55 years
- Previous names
- LLOYDS TSB LEASING LIMITED (to 23 Sept 2013) · LLOYDS LEASING LIMITED (to 28 Jun 1999)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 64910 — Financial leasing
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Feb 2027
- Confirmation statement — last
- 13 Feb 2026
Officers
4 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2024 | Director resigned | TURNER, John Robert | — |
| 24/01/2024 | Director appointed | — | SHARRATT, Greig Albert James |
| 24/01/2024 | Director appointed | — | CLARKE, Paul |
| 22/11/2023 | Director resigned | DOWSETT, Colin Graham | — |
| 13/01/2022 | Director resigned | FOX, Gerard Ashley | — |
| 13/01/2022 | Director appointed | — | TURNER, John Robert |
| 28/06/2018 | Director resigned | KEMP, Andrew John | — |
| 28/06/2018 | Director appointed | — | DOREY, Laura Frances Christabel |
| 18/12/2017 | Secretary resigned | JOHNSON, Michelle Antoinette Angela | — |
| 18/12/2017 | Secretary appointed | — | MULHOLLAND, Alison Elizabeth |
| 09/01/2017 | Director appointed | — | KEMP, Andrew John |
| 19/09/2016 | Director resigned | WILLIAMS, Richard Owen | — |
| 13/06/2016 | Director resigned | SHERRINGTON, Patrick John | — |
| 06/04/2016 | Person with significant control added | — | Lloyds Bank Plc |
| 06/03/2014 | Director resigned | GLEDHILL, Simon Christopher | — |
| 23/09/2013 | Registered name changed | LLOYDS TSB LEASING LIMITED | LLOYDS BANK LEASING LIMITED |
| 29/05/2013 | Director appointed | — | WILLIAMS, Richard Owen |
| 29/05/2013 | Director appointed | — | FOX, Gerard Ashley |
| 22/05/2013 | Secretary resigned | SLATTERY, Sharon Noelle, Mrs. | — |
| 22/05/2013 | Director appointed | — | SHERRINGTON, Patrick John |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LLOYDS BANK LEASING LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 11 satisfied
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About LLOYDS BANK LEASING LIMITED (01004792)
LLOYDS BANK LEASING LIMITED is a private limited company incorporated on 15 March 1971 and registered in the United Kingdom under company number 01004792. Its registered office is at 25 Gresham Street, London, EC2V 7HN. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 46 active officers are on record , and the person with significant control is Lloyds Bank Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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