LLOYDS UDT LEASING LIMITED

Overview

Company Name	LLOYDS UDT LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00665240
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LLOYDS UDT LEASING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LLOYDS UDT LEASING LIMITED located?

Registered Office Address	25 Gresham Street London EC2V 7HN
Undeliverable Registered Office Address	No

What were the previous names of LLOYDS UDT LEASING LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS BOWMAKER LEASING LIMITED	Jan 03, 1984	Jan 03, 1984
LLOYDS AND SCOTTISH (LEASING) LIMITED	Jul 18, 1960	Jul 18, 1960

What are the latest accounts for LLOYDS UDT LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for LLOYDS UDT LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for LLOYDS UDT LEASING LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Full accounts made up to Sep 30, 2025	19 pages	AA

Nov 28, 2025	Termination of appointment of Keith Softly as a director on Nov 27, 2025	1 pages	TM01

Oct 29, 2025	Appointment of Mr Neil Temple as a director on Oct 28, 2025	2 pages	AP01

May 12, 2025	Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

Feb 24, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Full accounts made up to Sep 30, 2024	19 pages	AA

Apr 23, 2024	Full accounts made up to Sep 30, 2023	20 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Jan 17, 2024	2 pages	AP03

Jan 09, 2024	Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024	1 pages	TM02

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Director's details changed for Mr Keith Softly on Mar 21, 2023	2 pages	CH01

Mar 13, 2023	Full accounts made up to Sep 30, 2022	19 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Full accounts made up to Sep 30, 2021	22 pages	AA

Sep 28, 2021	Statement of company's objects	2 pages	CC04

Jun 29, 2021	Full accounts made up to Sep 30, 2020	17 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Appointment of Mr Christopher Loring as a director on Feb 16, 2021	2 pages	AP01

Jan 29, 2021	Director's details changed for Mr Keith Softly on Jan 08, 2021	2 pages	CH01

Dec 14, 2020	Termination of appointment of Gordon Ferguson as a director on Jan 30, 2020	1 pages	TM01

Nov 03, 2020	Termination of appointment of Tony Nash as a director on Nov 01, 2020	1 pages	TM01

Oct 30, 2020	Termination of appointment of Raymond Poole as a director on Oct 23, 2020	1 pages	TM01

Oct 30, 2020	Appointment of Mr Keith Softly as a director on Oct 23, 2020	2 pages	AP01

View All Filings

Who are the officers of LLOYDS UDT LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 17, 2024		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				318429190002
LORING, Christopher Gresham Street EC2V 7AE London 10 United Kingdom	Feb 16, 2021		Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1979-3	279979710001
TEMPLE, Neil Morton Old Broad Street EC2N 1HZ London 33 United Kingdom	Oct 28, 2025		Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	England	British	1986-7	341923630001
CURRIE, Allison Jane Gresham Street EC2V 7HN London 25 United Kingdom	Mar 12, 2012	Jul 06, 2012	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				167528690001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jul 08, 2013	May 04, 2017	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom				179701820001
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	May 04, 2017	Jan 08, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				230770810001
HOPKINS, Stephen John Gresham Street EC2V 7HN London 25	Oct 01, 2009	Feb 28, 2010	Secretary	Gresham Street EC2V 7HN London 25		British		146568510001
JARVIS, David 10 Convent Close BR3 5GD Beckenham Kent	Sep 15, 2003	Oct 01, 2009	Secretary	10 Convent Close BR3 5GD Beckenham Kent		British		71325200001
KILBEE, Michael Peter 2 Westdene Way KT13 9RG Weybridge Surrey		Sep 15, 2003	Secretary	2 Westdene Way KT13 9RG Weybridge Surrey		British		19310990001
BAGGALEY, David Anthony Broadwater 37 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset		Mar 06, 1998	Director	Broadwater 37 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset		British	1943-1	492800001
BLACKWELL, Timothy Mark Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Sep 28, 2007	Sep 19, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1969-4	124967310001
BURKE, David John Old Broad Street EC2N 1HZ London 33 United Kingdom	Dec 19, 2014	Feb 05, 2016	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1981-4	193660480001
BURY, James Michael 9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan	Apr 12, 1999	Apr 14, 2000	Director	9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan		British	1961-1	89914600001
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex	Jan 01, 2000	Dec 18, 2006	Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	51486560001
FERGUSON, Gordon St Vincent Street G2 5ER Glasgow 110 United Kingdom	Feb 01, 2010	Jan 30, 2020	Director	St Vincent Street G2 5ER Glasgow 110 United Kingdom	Scotland	British	1963-5	87681450001
GLASS, Alan Graham 20 St Anthonys Road BH2 6PD Bournemouth Dorset		Dec 31, 1995	Director	20 St Anthonys Road BH2 6PD Bournemouth Dorset	England	British	1934-8	112911770001
GRIFFITHS, Michael John David, Mr. House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Nov 21, 2012	Dec 19, 2014	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	United Kingdom	British	1949-2	95344900001
HOOK, Peter Francis Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	Dec 31, 1995	Dec 31, 1999	Director	Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	England	British	1944-5	8570270001
HOOK, Peter Francis Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	Jun 23, 1995	Jul 17, 1995	Director	Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	England	British	1944-5	8570270001
KILBEE, Michael Peter Wychway Cavendish Road KT13 0JW Weybridge Surrey	Mar 06, 1998	Apr 30, 2008	Director	Wychway Cavendish Road KT13 0JW Weybridge Surrey		British	1947-4	19310990002
NASH, Tony Old Broad Street EC2N 1HZ London 33 United Kingdom	Aug 03, 2017	Nov 01, 2020	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1965-9	57926930002
OLDFIELD, David James Stanley Gresham Street EC2V 7HN London 25 United Kingdom	Dec 19, 2006	Nov 21, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1962-9	128314820002
PEREZ, Israel Santos Bishopsgate EC2M 3TQ London 155 United Kingdom	Dec 19, 2014	Jun 20, 2017	Director	Bishopsgate EC2M 3TQ London 155 United Kingdom	United Kingdom	Spanish	1972-3	193660530001
POOLE, Raymond Leeward Drive Speke L24 8RE Liverpool Estuary House Merseyside England	Jun 08, 2018	Oct 23, 2020	Director	Leeward Drive Speke L24 8RE Liverpool Estuary House Merseyside England	United Kingdom	British	1963-10	100085980001
POTTS, David Keith 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	May 04, 2000	Sep 28, 2007	Director	23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	England	British	1951-5	5774320002
SARFO-AGYARE, Claude Kwasi Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	Feb 01, 2010	Dec 19, 2014	Director	Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	United Kingdom	British	1969-6	170061790001
SOFTLY, Keith Gresham Street EC2V 7HN London 25 United Kingdom	Oct 23, 2020	Nov 27, 2025	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1977-11	264211020002
SUTTON, Christopher Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Nov 21, 2012	Dec 19, 2014	Director	Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Scotland	British	1958-12	130660440002
WALSH, Aidene Frances Gresham Street EC2V 7HN London 25 United Kingdom	Dec 19, 2014	Apr 27, 2016	Director	Gresham Street EC2V 7HN London 25 United Kingdom	England	British	1967-4	216965290002
WESTON, Timothy David Old Broad Street EC2N 1HZ London 33 United Kingdom	Jun 20, 2017	Jan 31, 2018	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1973-8	234006370001
WHITE, Adrian Patrick Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Apr 30, 2008	Sep 19, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1967-2	130578200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYDS UDT LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Black Horse Finance Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03853896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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