LLOYDS BANK COMMERCIAL FINANCE LIMITED

Overview

Company Name	LLOYDS BANK COMMERCIAL FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00733011
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1962

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 BANK COMMERCIAL FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LLOYDS BANK COMMERCIAL FINANCE LIMITED located?

Registered Office Address	No 1 Brookhill Way OX16 3EL Banbury Oxon
Undeliverable Registered Office Address	No

What were the previous names of LLOYDS BANK COMMERCIAL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS TSB COMMERCIAL FINANCE LIMITED	Mar 31, 2000	Mar 31, 2000
ALEX LAWRIE FACTORS LIMITED	Aug 21, 1962	Aug 21, 1962

What are the latest accounts for LLOYDS BANK COMMERCIAL FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LLOYDS BANK COMMERCIAL FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for LLOYDS BANK COMMERCIAL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

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

Feb 17, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Aug 08, 2024	Termination of appointment of Timothy Biddle as a director on Aug 05, 2024	1 pages	TM01

Aug 06, 2024	Appointment of Mr Matthew John Peters as a director on Aug 05, 2024	2 pages	AP01

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Feb 07, 2024	2 pages	AP03

Feb 07, 2024	Termination of appointment of Paul Gittins as a secretary on Feb 07, 2024	1 pages	TM02

Aug 08, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Apr 20, 2023	Termination of appointment of Ben Stephenson as a director on Apr 19, 2023	1 pages	TM01

Apr 17, 2023	Termination of appointment of Gwynne Master as a director on Apr 11, 2023	1 pages	TM01

Apr 05, 2023	Appointment of Mrs Victoria Louise Baker as a director on Mar 30, 2023	2 pages	AP01

Apr 05, 2023	Appointment of Mr Alan John Corson as a director on Mar 30, 2023	2 pages	AP01

Apr 05, 2023	Appointment of Mr Timothy Biddle as a director on Mar 30, 2023	2 pages	AP01

Apr 05, 2023	Appointment of Mr Christopher Loring as a director on Mar 30, 2023	2 pages	AP01

Mar 20, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Termination of appointment of Andrew Chadwick Smithson as a director on Nov 19, 2021	1 pages	TM01

Aug 21, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Mar 30, 2021	Appointment of Ms Gwynne Master as a director on Mar 29, 2021	2 pages	AP01

Mar 29, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	46 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 20, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of LLOYDS BANK COMMERCIAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Feb 07, 2024		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					319112860002
BAKER, Victoria Louise Grange Drive Hedge End SO30 2SF Southampton Jellicoe House United Kingdom	Mar 30, 2023		Director	Grange Drive Hedge End SO30 2SF Southampton Jellicoe House United Kingdom	United Kingdom	British	1978-3	Company Director	307587560001
CORSON, Alan John Gresham Street EC2V 7HN London 25 United Kingdom	Mar 30, 2023		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1982-3	Company Director	307587550001
LORING, Christopher Gresham Street EC2V 7AE London 10 United Kingdom	Mar 30, 2023		Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1979-3	Director	279979710001
PETERS, Matthew John Gresham Street EC2V 7HN London 25 United Kingdom	Aug 05, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1984-1	Director	325875810001
BARTLETT, Howard 30 The Moors Drive Middleton Cheney OX17 2PN Banbury Oxfordshire		Apr 22, 1999	Secretary	30 The Moors Drive Middleton Cheney OX17 2PN Banbury Oxfordshire		British			6648290001
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Sep 13, 2010	Feb 07, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					156214080001
NEWMAN, Paulette Jean 5 High Beeches Close CR8 3JD Purley Surrey	Apr 22, 1999	Aug 17, 2009	Secretary	5 High Beeches Close CR8 3JD Purley Surrey		British		Accountant	9999490003
SARFO-AGYARE, Claude Kwasi Brookhill Way OX16 3EL Banbury 1 Oxon England	Aug 17, 2009	Jun 01, 2012	Secretary	Brookhill Way OX16 3EL Banbury 1 Oxon England		British		Accountant	170061790001
BARTLETT, Howard 30 The Moors Drive Middleton Cheney OX17 2PN Banbury Oxfordshire		Dec 28, 1999	Director	30 The Moors Drive Middleton Cheney OX17 2PN Banbury Oxfordshire		British	1939-11	Company Director	6648290001
BIDDLE, Timothy Gresham Street EC2V 7HN London 25 United Kingdom	Mar 30, 2023	Aug 05, 2024	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1985-3	Company Director	307587540001
BIRCH, Barrie Peter 153 Inner Promenade FY8 1DW Lytham St Annes Lancashire		Dec 28, 1999	Director	153 Inner Promenade FY8 1DW Lytham St Annes Lancashire		British	1946-7	Company Director	6647460002
BROWN, Paul Gregorius Littledown Farm House TN3 8HD Lamberhurst Kent	Nov 17, 1992	Apr 01, 1996	Director	Littledown Farm House TN3 8HD Lamberhurst Kent	England	British	1942-9	Banker	172463860001
COOPER, Martin John Brookhill Way OX16 3EL Banbury 1 Oxon England	May 01, 2003	Aug 19, 2015	Director	Brookhill Way OX16 3EL Banbury 1 Oxon England	England	British	1966-1	Director	44184590002
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex	Jan 19, 2000	Nov 30, 2006	Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	Director	51486560001
DAVIES, John Arthur 3 Longfellow Road OX16 9LB Banbury Oxfordshire		Sep 30, 1993	Director	3 Longfellow Road OX16 9LB Banbury Oxfordshire	England	British	1954-1	Company Director	6100510001
EDDOWES, Robert James Brookhill Way OX16 3EL Banbury 1 Oxon England	Apr 06, 1999	Jan 21, 2013	Director	Brookhill Way OX16 3EL Banbury 1 Oxon England	United Kingdom	British	1955-6	Director	59286800001
ETTERSHANK, Edward Michael George West Frankfield Egerton Road KT13 0PR Weybridge Surrey	Apr 19, 1999	Jul 27, 2008	Director	West Frankfield Egerton Road KT13 0PR Weybridge Surrey	United Kingdom	British	1947-8	Director	154921190001
FEATHERSTONE, Simon Andrew Colmore Row B3 3SF Birmingham 125 England	Jul 28, 2008	Jul 29, 2011	Director	Colmore Row B3 3SF Birmingham 125 England	England	British	1968-8	Managing Director	124106920001
GREEN, Janet Anne Stonecroft High Street, Cropredy OX17 1NG Banbury Oxfordshire	Oct 29, 1993	Apr 04, 2000	Director	Stonecroft High Street, Cropredy OX17 1NG Banbury Oxfordshire	England	British	1954-4	Accountant	71696530001
HIGLEY, Keith John 56 Greville Hall Greville Place NW6 5JT London	Jan 01, 1997	Jan 31, 2000	Director	56 Greville Hall Greville Place NW6 5JT London		British	1946-1	Banker	34485170003
HUTTON, Andrew Kilpatrick Barn Court Park Lane Swalcliffe OX15 5ET Banbury Oxfordshire		Jan 31, 2000	Director	Barn Court Park Lane Swalcliffe OX15 5ET Banbury Oxfordshire		British	1945-1	Company Director	6100520001
JENKINS, John Michael 49 Broad Lane TW12 3AX Hampton Middlesex	Apr 22, 1999	Feb 01, 2005	Director	49 Broad Lane TW12 3AX Hampton Middlesex	England	British	1964-10	Accountant	115008010001
KERR, Donald Brookhill Way OX16 3EL Banbury No 1 Oxfordshire United Kingdom	Dec 12, 2012	Jan 07, 2016	Director	Brookhill Way OX16 3EL Banbury No 1 Oxfordshire United Kingdom	United Kingdom	British	1968-12	Company Director	277111460001
LARKIN, Ian David Canons House Canons Way BS1 5LL Bristol 1st Floor England	Sep 19, 2011	Oct 31, 2012	Director	Canons House Canons Way BS1 5LL Bristol 1st Floor England	United Kingdom	Irish	1968-7	Managing Director	112475500002
LOMAS, Ian David Brookhill Way OX16 3EL Banbury 1 Oxon England	Apr 22, 1999	Apr 30, 2014	Director	Brookhill Way OX16 3EL Banbury 1 Oxon England	United Kingdom	British	1959-10	Director	188651620001
MALTBY, John Neil Brookhill Way OX16 3EL Banbury 1 Oxon England	Jan 07, 2007	Sep 06, 2012	Director	Brookhill Way OX16 3EL Banbury 1 Oxon England	England	British	1962-1	Director	84264890001
MARTIN, Catherine Brookhill Way OX16 3EL Banbury No 1 Oxfordshire United Kingdom	Dec 12, 2012	Jan 31, 2014	Director	Brookhill Way OX16 3EL Banbury No 1 Oxfordshire United Kingdom	United Kingdom	British	1964-1	Company Director	174393360001
MASTER, Gwynne Gresham Street EC2V 7AE London 10 United Kingdom	Mar 29, 2021	Apr 11, 2023	Director	Gresham Street EC2V 7AE London 10 United Kingdom	England	Irish	1959-8	Director	280729990001
MAZZOCCHI, Mario Emanuele Brookhill Way OX16 3EL Banbury 1 Oxon United Kingdom	Jan 01, 2010	Oct 12, 2012	Director	Brookhill Way OX16 3EL Banbury 1 Oxon United Kingdom	England	Italian	1973-2	Director	147218260002
MOORE, Alan Edward Flat 2, 20 Wigmore Street W1U 2RQ London	Apr 01, 1996	Apr 30, 1998	Director	Flat 2, 20 Wigmore Street W1U 2RQ London		British	1936-6	Banker	71480200001
NEWMAN, Paulette Jean 5 High Beeches Close CR8 3JD Purley Surrey	Apr 22, 1999	Aug 17, 2009	Director	5 High Beeches Close CR8 3JD Purley Surrey		British	1955-7	Accountant	9999490003
NUNNERLEY, Philip Haldane 15 Pinfield Drive Barnt Green B45 8XA Birmingham West Midlands		Feb 26, 1993	Director	15 Pinfield Drive Barnt Green B45 8XA Birmingham West Midlands	United Kingdom	British	1946-9	Banker	102977380001
OLDFIELD, David James Stanley Gresham Street EC2V 7HN London 25 United Kingdom	Sep 06, 2012	Oct 02, 2013	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1962-9	Director	128314820002
PIRRIE, David Blair 12 Calonne Road Wimbledon SW19 5HJ London		Nov 17, 1992	Director	12 Calonne Road Wimbledon SW19 5HJ London		British	1938-12	Bank Official	6100560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYDS BANK COMMERCIAL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Bank Plc

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00002065

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.
license: CC0