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Home > England & Wales Companies > LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED
Company Information for

LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04280591
Private Limited Company
Liquidation

Company Overview

About Lloyds Bank Equipment Leasing (no. 1) Ltd
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED was founded on 2001-09-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Lloyds Bank Equipment Leasing (no. 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2V
 
Previous Names
LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED23/09/2013
Filing Information
Company Number 04280591
Company ID Number 04280591
Date formed 2001-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:50:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
ALYSON ELIZABETH MULHOLLAND
 Company Secretary 2017-12-18
LAURA FRANCES DOREY
 Director 2018-06-28
COLIN GRAHAM DOWSETT
 Director 2012-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD ASHLEY FOX
 Director 2013-05-29 2018-06-28
ANDREW JOHN KEMP
 Director 2017-01-09 2018-06-28
MICHELLE ANTOINETTE ANGELA JOHNSON
 Company Secretary 2013-05-29 2017-12-18
RICHARD OWEN WILLIAMS
 Director 2012-04-26 2016-09-19
JONATHAN SCOTT FOSTER
 Director 2013-03-06 2015-03-05
SHARON NOELLE SLATTERY
 Company Secretary 2001-09-03 2013-05-29
SIMON CHRISTOPHER GLEDHILL
 Director 2012-04-26 2013-05-29
ROBIN ALEXANDER ISAACS
 Director 2008-05-23 2012-12-13
TIMOTHY JOHN COOKE
 Director 2007-06-18 2012-08-14
ANDREW JOHN CUMMING
 Director 2003-12-22 2012-04-26
JON MARK HERBERT
 Director 2007-06-18 2012-04-26
ANTHONY MARK BASING
 Director 2004-07-07 2009-09-07
ANTHONY BRIAN VOWLES
 Director 2003-12-29 2008-05-21
PETER HIGGINS
 Director 2005-09-07 2008-05-16
RICHARD FOWLER PELLY
 Director 2005-11-17 2007-02-26
MICHAEL WILLIAM JOSEPH
 Director 2004-06-09 2006-11-15
ALLAN ROBERT FOAD
 Director 2001-09-10 2005-10-31
PETER BERNARD MILES
 Director 2001-09-03 2005-08-26
MARK ANDREW GRANT
 Director 2003-12-22 2005-06-16
GEORGE TRUETT TATE
 Director 2003-12-29 2004-05-05
FREDERICK MICHAEL PETER RIDING
 Director 2001-09-10 2003-12-29
MICHAEL JONATHAN GREEN
 Director 2001-09-10 2003-12-03
ROGER STEUART KING
 Director 2001-09-10 2003-10-31
ANTHONY BRIAN VOWLES
 Director 2001-09-10 2003-10-31
ROGER RUSSELL SEGGINS
 Director 2001-09-10 2003-07-04
DAVID PETER PRITCHARD
 Director 2001-09-03 2003-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA FRANCES DOREY TOWER HILL PROPERTY INVESTMENTS (7) LIMITED Director 2018-07-11 CURRENT 1989-04-28 Liquidation
LAURA FRANCES DOREY TOWER HILL PROPERTY INVESTMENTS (10) LIMITED Director 2018-07-11 CURRENT 1989-07-25 Liquidation
LAURA FRANCES DOREY NORDIC LEASING LIMITED Director 2018-07-02 CURRENT 1993-02-18 Liquidation
LAURA FRANCES DOREY HILL SAMUEL FINANCE LIMITED Director 2018-07-02 CURRENT 1981-08-14 Active
LAURA FRANCES DOREY SEABREEZE LEASING LIMITED Director 2018-06-28 CURRENT 1986-08-12 Liquidation
LAURA FRANCES DOREY BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED Director 2018-06-28 CURRENT 1988-07-21 Active
LAURA FRANCES DOREY LLOYDS PORTFOLIO LEASING LIMITED Director 2018-06-28 CURRENT 1989-03-30 Active
LAURA FRANCES DOREY HALIFAX LEASING (MARCH NO. 2) LIMITED Director 2018-06-28 CURRENT 1993-03-10 Active
LAURA FRANCES DOREY LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED Director 2018-06-28 CURRENT 1994-01-25 Liquidation
LAURA FRANCES DOREY LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED Director 2018-06-28 CURRENT 2002-05-16 Liquidation
LAURA FRANCES DOREY BARENTS LEASING LIMITED Director 2018-06-28 CURRENT 2002-05-16 Active
LAURA FRANCES DOREY LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED Director 2018-06-28 CURRENT 2003-07-21 Liquidation
LAURA FRANCES DOREY LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED Director 2018-06-28 CURRENT 2004-01-16 Liquidation
LAURA FRANCES DOREY LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED Director 2018-06-28 CURRENT 2004-01-16 Liquidation
LAURA FRANCES DOREY LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED Director 2018-06-28 CURRENT 2005-05-16 Liquidation
LAURA FRANCES DOREY TRANQUILLITY LEASING LIMITED Director 2018-06-28 CURRENT 1992-01-15 Active
LAURA FRANCES DOREY LLOYDS PLANT LEASING LIMITED Director 2018-06-28 CURRENT 1986-08-26 Active
LAURA FRANCES DOREY PACIFIC LEASING LIMITED Director 2018-06-28 CURRENT 1988-07-21 Liquidation
LAURA FRANCES DOREY WOOD STREET LEASING LIMITED Director 2018-06-28 CURRENT 1973-09-03 Active
LAURA FRANCES DOREY LLOYDS BANK LEASING LIMITED Director 2018-06-28 CURRENT 1971-03-15 Active
LAURA FRANCES DOREY LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED Director 2018-06-28 CURRENT 1973-04-11 Active
LAURA FRANCES DOREY LLOYDS LEASING DEVELOPMENTS LIMITED Director 2018-06-28 CURRENT 1984-10-17 Liquidation
LAURA FRANCES DOREY SEASPIRIT LEASING LIMITED Director 2018-06-28 CURRENT 2002-05-28 Active
COLIN GRAHAM DOWSETT BRITISH LINEN LEASING LIMITED Director 2013-05-29 CURRENT 1971-12-22 Active
COLIN GRAHAM DOWSETT BRITISH LINEN SHIPPING LIMITED Director 2013-05-29 CURRENT 1978-12-29 Active
COLIN GRAHAM DOWSETT BRITISH LINEN LEASING (LONDON) LIMITED Director 2013-05-29 CURRENT 1986-02-11 Active
COLIN GRAHAM DOWSETT GENERAL LEASING (NO. 21) LIMITED Director 2013-04-22 CURRENT 2005-05-16 Dissolved 2015-04-07
COLIN GRAHAM DOWSETT GENERAL LEASING (NO. 12) LIMITED Director 2013-04-22 CURRENT 2005-05-16 Liquidation
COLIN GRAHAM DOWSETT MARITIME LEASING (NO. 19) LIMITED Director 2013-04-22 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT GENERAL LEASING (NO. 4) LIMITED Director 2013-04-22 CURRENT 2004-06-08 Active
COLIN GRAHAM DOWSETT CBRAIL (NORDHARZ) LIMITED Director 2013-01-02 CURRENT 2005-12-05 Dissolved 2014-12-18
COLIN GRAHAM DOWSETT CBRAIL (UK) LIMITED Director 2013-01-02 CURRENT 2004-09-02 Dissolved 2014-12-18
COLIN GRAHAM DOWSETT CBRAIL LIMITED Director 2012-12-06 CURRENT 2004-02-19 Dissolved 2016-04-04
COLIN GRAHAM DOWSETT TOWER HILL PROPERTY INVESTMENTS (7) LIMITED Director 2012-11-16 CURRENT 1989-04-28 Liquidation
COLIN GRAHAM DOWSETT TOWER HILL PROPERTY INVESTMENTS (10) LIMITED Director 2012-11-16 CURRENT 1989-07-25 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INVESTMENT SECURITIES LIMITED Director 2012-04-26 CURRENT 1988-12-23 Dissolved 2013-12-23
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING (NO. 8) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING (NO. 6) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Active
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED Director 2012-04-26 CURRENT 2005-05-16 Liquidation
COLIN GRAHAM DOWSETT SAVBAN LEASING LIMITED Director 2012-04-26 CURRENT 1981-06-12 Active
COLIN GRAHAM DOWSETT LLOYDS GENERAL LEASING LIMITED Director 2012-04-26 CURRENT 1990-07-11 Active
COLIN GRAHAM DOWSETT LLOYDS BANK PROPERTY COMPANY LIMITED Director 2012-04-26 CURRENT 1963-01-17 Active
COLIN GRAHAM DOWSETT LLOYDS COMMERCIAL LEASING LIMITED Director 2012-04-26 CURRENT 1978-05-10 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INDUSTRIAL LEASING LIMITED Director 2012-04-26 CURRENT 1978-09-06 Active
COLIN GRAHAM DOWSETT BIRCHCROWN FINANCE LIMITED Director 2012-04-26 CURRENT 1981-09-01 Active
COLIN GRAHAM DOWSETT LLOYDS PORTFOLIO LEASING LIMITED Director 2012-04-26 CURRENT 1989-03-30 Active
COLIN GRAHAM DOWSETT CAVEMINSTER LIMITED Director 2012-04-26 CURRENT 1990-12-20 Liquidation
COLIN GRAHAM DOWSETT LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED Director 2012-04-26 CURRENT 1994-01-25 Liquidation
COLIN GRAHAM DOWSETT LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED Director 2012-04-26 CURRENT 1994-03-30 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INVESTMENT SECURITIES NO.5 LIMITED Director 2012-04-26 CURRENT 1994-05-19 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED Director 2012-04-26 CURRENT 2002-05-16 Active
COLIN GRAHAM DOWSETT LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED Director 2012-04-26 CURRENT 2002-05-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED Director 2012-04-26 CURRENT 2002-05-16 Active
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED Director 2012-04-26 CURRENT 2003-07-21 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED Director 2012-04-26 CURRENT 2005-05-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS PLANT LEASING LIMITED Director 2012-04-26 CURRENT 1986-08-26 Active
COLIN GRAHAM DOWSETT LLOYDS ASSET LEASING LIMITED Director 2012-04-26 CURRENT 1986-10-20 Active
COLIN GRAHAM DOWSETT ST. MARY'S COURT INVESTMENTS Director 2012-04-26 CURRENT 1986-10-03 Liquidation
COLIN GRAHAM DOWSETT WOOD STREET LEASING LIMITED Director 2012-04-26 CURRENT 1973-09-03 Active
COLIN GRAHAM DOWSETT LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED Director 2012-04-26 CURRENT 1989-03-01 Active
COLIN GRAHAM DOWSETT LBI LEASING LIMITED Director 2012-04-26 CURRENT 1963-01-21 Active
COLIN GRAHAM DOWSETT HILL SAMUEL LEASING CO. LIMITED Director 2012-04-26 CURRENT 1968-09-11 Active
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING LIMITED Director 2012-04-26 CURRENT 1971-03-15 Active
COLIN GRAHAM DOWSETT LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED Director 2012-04-26 CURRENT 1973-04-11 Active
COLIN GRAHAM DOWSETT LLOYDS PROJECT LEASING LIMITED Director 2012-04-26 CURRENT 1976-10-06 Active
COLIN GRAHAM DOWSETT HILL SAMUEL FINANCE LIMITED Director 2012-04-26 CURRENT 1981-08-14 Active
COLIN GRAHAM DOWSETT CONQUEST SECURITIES LIMITED Director 2012-04-26 CURRENT 1981-08-17 Active
COLIN GRAHAM DOWSETT LLOYDS LEASING DEVELOPMENTS LIMITED Director 2012-04-26 CURRENT 1984-10-17 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING (NO. 4) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT SILENTDALE LIMITED Director 2012-04-26 CURRENT 1981-09-28 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INVESTMENT BONDS LIMITED Director 2012-04-26 CURRENT 1990-02-09 Liquidation
COLIN GRAHAM DOWSETT UBERIOR ENA LIMITED Director 2012-01-27 CURRENT 2005-04-01 Active
COLIN GRAHAM DOWSETT PEONY EASTERN LEASING LIMITED Director 2010-10-07 CURRENT 2010-10-07 Liquidation
COLIN GRAHAM DOWSETT PEONY WESTERN LEASING LIMITED Director 2010-10-07 CURRENT 2010-10-07 Liquidation
COLIN GRAHAM DOWSETT OVAL LEASING LIMITED Director 2010-07-08 CURRENT 2002-05-20 Dissolved 2015-04-07
COLIN GRAHAM DOWSETT SEABREEZE LEASING LIMITED Director 2010-07-08 CURRENT 1986-08-12 Liquidation
COLIN GRAHAM DOWSETT KATRINE LEASING LIMITED Director 2010-07-08 CURRENT 2005-11-25 Active
COLIN GRAHAM DOWSETT OCEAN LEASING (JULY) LIMITED Director 2010-07-08 CURRENT 1993-04-21 Liquidation
COLIN GRAHAM DOWSETT BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED Director 2010-07-08 CURRENT 1988-07-21 Active
COLIN GRAHAM DOWSETT NORDIC LEASING LIMITED Director 2010-07-08 CURRENT 1993-02-18 Liquidation
COLIN GRAHAM DOWSETT HALIFAX LEASING (MARCH NO. 2) LIMITED Director 2010-07-08 CURRENT 1993-03-10 Active
COLIN GRAHAM DOWSETT HALIFAX LEASING (JUNE) LIMITED Director 2010-07-08 CURRENT 1996-11-22 Liquidation
COLIN GRAHAM DOWSETT PEONY LEASING LIMITED Director 2010-07-08 CURRENT 2002-05-20 Liquidation
COLIN GRAHAM DOWSETT TRANQUILLITY LEASING LIMITED Director 2010-07-08 CURRENT 1992-01-15 Active
COLIN GRAHAM DOWSETT PACIFIC LEASING LIMITED Director 2010-07-08 CURRENT 1988-07-21 Liquidation
COLIN GRAHAM DOWSETT SEASPIRIT LEASING LIMITED Director 2010-07-08 CURRENT 2002-05-28 Active
COLIN GRAHAM DOWSETT BOSSAF RAIL LIMITED Director 2010-07-08 CURRENT 2004-07-09 Active
COLIN GRAHAM DOWSETT BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED Director 2010-07-08 CURRENT 2005-06-28 Liquidation
COLIN GRAHAM DOWSETT HALIFAX LEASING (SEPTEMBER) LIMITED Director 2010-06-30 CURRENT 1996-11-25 Active
COLIN GRAHAM DOWSETT BARENTS LEASING LIMITED Director 2010-06-29 CURRENT 2002-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-11Appointment of a voluntary liquidator
2024-04-11Voluntary liquidation declaration of solvency
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM 25 Gresham Street London EC2V 7HN
2024-03-21Termination of appointment of Alyson Elizabeth Mulholland on 2024-03-18
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-02-02DIRECTOR APPOINTED MR PAUL CLARKE
2024-02-02APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TURNER
2023-12-05APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM DOWSETT
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2022-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-01-21DIRECTOR APPOINTED MR JOHN ROBERT TURNER
2022-01-21AP01DIRECTOR APPOINTED MR JOHN ROBERT TURNER
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-05-08CH03SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04
2019-05-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-09CH01Director's details changed for Ms Laura Frances Dorey on 2019-01-04
2018-07-05AP01DIRECTOR APPOINTED MS LAURA FRANCES DOREY
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD FOX
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-13AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KEMP / 06/04/2018
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KEMP / 06/04/2018
2017-12-21AP03Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-12-18
2017-12-20TM02Termination of appointment of Michelle Antoinette Angela Johnson on 2017-12-18
2017-07-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-29PSC02Notification of Lloyds Bank Leasing Limited as a person with significant control on 2016-04-06
2017-01-09AP01DIRECTOR APPOINTED MR ANDREW JOHN KEMP
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN WILLIAMS
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0103/09/15 ANNUAL RETURN FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT FOSTER
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 06/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0103/09/14 ANNUAL RETURN FULL LIST
2014-08-21AD02Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT FOSTER / 19/08/2014
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014
2013-09-23RES15CHANGE OF NAME 09/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-09-03AR0103/09/13 FULL LIST
2013-06-17AP01DIRECTOR APPOINTED MR GERARD ASHLEY FOX
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL
2013-06-11TM02APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY
2013-06-11AP03SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
2013-05-31AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-14AP01DIRECTOR APPOINTED MR JONATHAN SCOTT FOSTER
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS
2012-11-22RES01ADOPT ARTICLES 09/11/2012
2012-11-22CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-28AR0103/09/12 FULL LIST
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-21AP01DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT
2012-06-20AP01DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS
2012-06-20AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT
2011-09-15AR0103/09/11 FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010
2010-09-14AR0103/09/10 FULL LIST
2010-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010
2010-06-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010
2009-09-11363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BASING
2009-07-20AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-04363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-07-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-12288aDIRECTOR APPOINTED ROBIN ALEXANDER ISAACS
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR PETER HIGGINS
2007-09-06363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-06-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2007-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288bDIRECTOR RESIGNED
2006-09-28363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-29395PARTICULARS OF MORTGAGE/CHARGE
2006-07-29395PARTICULARS OF MORTGAGE/CHARGE
2006-07-06AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-12-05288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST PRIORITY STATUTORY BAHAMIAN VESSEL MORTGAGE 2006-07-29 Outstanding NORTHERN LNG TRANSPORT CO., II LTD
DEED OF COVENANTS 2006-07-29 Outstanding NORTHERN LNG TRANSPORT CO., II LIMITED
FIRST PRIORITY STATUTORY BAHAMIAN VESSEL MORTGAGE 2006-03-03 Outstanding NORTHERN LNG TRANSPORT CO., I LTD
DEED OF COVENANTS 2006-02-24 Outstanding NORTHERN LNG TRANSPORT CO.,I LIMITED
A DEED OF APPLICATION AND PROCEEDS 2002-10-07 Outstanding LLOYDS TSB BANK PLCITSUBISHI, LTD
A DEED OF APPLICATION AND PROCEEDS 2002-10-07 Outstanding THE BANK OF TOKYO-MITSUBISHI, LTD
A LESSOR PROCEEDS ACCOUNT CHARGE 2002-10-07 Outstanding THE BANK OF TOKYO-MITSUBISHI, LTD
A LESSOR PROCEEDS ACCOUNT CHARGE 2002-10-07 Outstanding THE BANK OF TOKYO-MITSUBISHI, LTD (AS AGENT FOR THE FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED
Trademarks
We have not found any records of LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
A SECOND PRIORITY LIGHTWEIGHT FLOATING CHARGE POLAR LNG SHIPPING (UK) LIMITED 2002-10-04 Outstanding
A SECOND PRIORITY LIGHTWEIGHT FLOATING CHARGE POLAR LNG SHIPPING (UK) LIMITED 2002-10-04 Outstanding

We have found 2 mortgage charges which are owed to LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED

Income
Government Income
We have not found government income sources for LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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