LLOYDS GENERAL LEASING LIMITED

Overview

Company Name	LLOYDS GENERAL LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02520898
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1990

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 GENERAL LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is LLOYDS GENERAL LEASING LIMITED located?

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

What were the previous names of LLOYDS GENERAL LEASING LIMITED?

Previous Company Names
Company Name	From	Until
KORVANA LIMITED	Jul 11, 1990	Jul 11, 1990

What are the latest accounts for LLOYDS GENERAL LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for LLOYDS GENERAL LEASING LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Termination of appointment of John Robert Turner as a director on Jan 30, 2024	1 pages	TM01

Feb 02, 2024	Appointment of Mr Paul Clarke as a director on Jan 24, 2024	2 pages	AP01

Feb 02, 2024	Appointment of Mr Greig Albert James Sharratt as a director on Jan 24, 2024	2 pages	AP01

Dec 05, 2023	Termination of appointment of Colin Graham Dowsett as a director on Nov 22, 2023	1 pages	TM01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Appointment of Ms Laura Frances Dorey as a director on Jan 13, 2022	2 pages	AP01

Jan 21, 2022	Termination of appointment of Gerard Ashley Fox as a director on Jan 13, 2022	1 pages	TM01

Sep 29, 2021	Statement of company's objects	2 pages	CC04

Sep 15, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with updates	3 pages	CS01

Aug 27, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Appointment of Mr John Robert Turner as a director on Oct 31, 2019	2 pages	AP01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

May 08, 2019	Secretary's details changed for Alyson Elizabeth Mulholland on Mar 04, 2019	1 pages	CH03

Sep 11, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on Dec 18, 2017	2 pages	AP03

Dec 20, 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on Dec 18, 2017	1 pages	TM02

View All Filings

Who are the officers of LLOYDS GENERAL LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULHOLLAND, Alyson Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Dec 18, 2017		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					241423520001
CLARKE, Paul Gresham Street EC2V 7HN London 25 United Kingdom	Jan 24, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1976-9	Company Director	318888510001
DOREY, Laura Frances Christabel Gresham Street EC2V 7AE London 10 United Kingdom	Jan 13, 2022		Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1978-8	Director	230255280001
SHARRATT, Greig Albert James 2nd Floor, Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group United Kingdom	Jan 24, 2024		Director	2nd Floor, Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group United Kingdom	United Kingdom	British	1968-10	None	301096670001
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Mar 25, 1997	Sep 15, 2000	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British			52160130002
HATCHER, Michael Roger Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex	Jul 01, 1994	Jun 12, 1996	Secretary	Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex		British			6759000002
JOHNSON, Michelle Antoinette Angela Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England	May 22, 2013	Dec 18, 2017	Secretary	Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England					179046510001
MASLEN, Frederick Charles Archibald 69 Hayes Hill Hayes BR2 7HN Bromley Kent		Jun 30, 1994	Secretary	69 Hayes Hill Hayes BR2 7HN Bromley Kent		British			3770350001
SLATTERY, Sharon Noelle, Mrs. Gresham Street EC2V 7HN London 25 United Kingdom	Sep 15, 2000	May 22, 2013	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom		Irish			45487120004
STAFFORD, Paul Andrew 85 Roman Road IG1 2NZ Ilford Essex	Jun 12, 1996	Mar 25, 1997	Secretary	85 Roman Road IG1 2NZ Ilford Essex		British		Company Secretary	48252270001
BASING, Anthony Mark 36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire	Jul 07, 2004	Sep 07, 2009	Director	36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire		British	1951-9	Director	99221710001
COOKE, Timothy John Gresham Street EC2V 7HN London 25 United Kingdom	Jun 18, 2007	Aug 14, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	England	British	1959-9	Director	120834610001
CUMMING, Andrew John Gresham Street EC2V 7HN London 25 United Kingdom	Dec 22, 2003	Apr 26, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1954-6	Director	46297770002
CUMMING, Andrew John 305 Mountjoy House Barbican EC2Y 8BP London	Jun 05, 2000	Mar 05, 2001	Director	305 Mountjoy House Barbican EC2Y 8BP London	United Kingdom	British	1954-6	Banker	46297770002
DAVIES, John Anthony Westmead Stables Weedon HP22 4NN Aylesbury Buckinghamshire	Nov 01, 1994	Sep 30, 1998	Director	Westmead Stables Weedon HP22 4NN Aylesbury Buckinghamshire		British	1939-3	Banker	32423210001
DAVIES, John Thomas 2 Hearn Close Tylers Green HP10 8JT Penn Buckinghamshire		Oct 31, 1994	Director	2 Hearn Close Tylers Green HP10 8JT Penn Buckinghamshire		British	1933-2	Banker	2501430001
DOWSETT, Colin Graham Old Broad Street EC2N 1HZ London 33 England England	Apr 26, 2012	Nov 22, 2023	Director	Old Broad Street EC2N 1HZ London 33 England England	England	British	1964-7	Chartered Accountant	152332230001
FOAD, Allan Robert 19 Dukes Orchard DA5 2DU Bexley Kent	Dec 09, 1994	Oct 31, 2005	Director	19 Dukes Orchard DA5 2DU Bexley Kent		British	1949-4	Banker	40761160001
FOX, Gerard Ashley London Wall EC2Y 5AJ London 125 United Kingdom	May 29, 2013	Jan 13, 2022	Director	London Wall EC2Y 5AJ London 125 United Kingdom	England	British	1963-6	Banker	179100520001
FULLELOVE, William Roy 10 Ennismore Avenue GU1 1SP Guildford Surrey		Nov 30, 1994	Director	10 Ennismore Avenue GU1 1SP Guildford Surrey		British	1934-11	Banker	46128130001
GLEDHILL, Simon Christopher Old Broad Street EC2N 1HZ London 33 England England	Apr 26, 2012	May 29, 2013	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1965-12	Bank Manager	152766650002
GRANT, Mark Andrew Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey	Dec 22, 2003	Jun 16, 2005	Director	Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey	United Kingdom	British	1962-7	Director	236442470001
GREEN, Michael Jonathan 109 Hampstead Way NW11 7LR London	Oct 01, 1998	Dec 03, 2003	Director	109 Hampstead Way NW11 7LR London	England	British	1947-1	Banker	141461000001
HARRIS, Kevin Charles London Wall EC2Y 5AJ London 125 United Kingdom	May 29, 2013	Sep 30, 2015	Director	London Wall EC2Y 5AJ London 125 United Kingdom	United Kingdom	British	1967-12	Director	170091040001
HARRISON, David Henry Arnold Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey		Mar 06, 2000	Director	Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey	Uk	British	1942-5	Banker	8949580001
HERBERT, Jon Mark Old Broad Street EC2N 1HZ London 33 England England	Jun 18, 2007	Apr 26, 2012	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1962-10	Director	203539400001
HIGGINS, Peter 2 Grange Close RH1 4LW Bletchingley Surrey	Sep 07, 2005	May 16, 2008	Director	2 Grange Close RH1 4LW Bletchingley Surrey	England	British	1953-5	Director	107984310001
ISAACS, Robin Alexander Gresham Street EC2V 7AE London 10 United Kingdom	May 23, 2008	Dec 13, 2012	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1955-1	Director	115548350001
JOSEPH, Michael William The Hermitage St Leonards HP23 6NW Tring Hertfordshire	Jun 09, 2004	Nov 15, 2006	Director	The Hermitage St Leonards HP23 6NW Tring Hertfordshire	England	British	1956-3	Banker	44954410002
KING, Roger Steuart 9 Kingfisher House No 6 Melbury Road W14 8LN London	Mar 06, 2000	Oct 31, 2003	Director	9 Kingfisher House No 6 Melbury Road W14 8LN London		United States Citizen	1948-6	Credit Director	79713690002
MILES, Peter Bernard Brentwood House Winchester Road GU32 1JS West Meon Hampshire	Dec 01, 1994	Aug 26, 2005	Director	Brentwood House Winchester Road GU32 1JS West Meon Hampshire		British	1945-5	Banker	41327480001
MILES, Peter Bernard Brentwood House Winchester Road GU32 1JS West Meon Hampshire		Nov 30, 1994	Director	Brentwood House Winchester Road GU32 1JS West Meon Hampshire		British	1945-5	Banker	41327480001
MOORE, Alan Edward Flat 2, 20 Wigmore Street W1U 2RQ London		Apr 30, 1998	Director	Flat 2, 20 Wigmore Street W1U 2RQ London		British	1936-6	Banker	71480200001
PELLY, Richard Fowler 126 Dora Road Wimbledon SW19 7HJ London	Nov 17, 2005	Feb 26, 2007	Director	126 Dora Road Wimbledon SW19 7HJ London	England	British	1955-7	Director	99868440002
PRITCHARD, David Peter 17 Thorney Crescent SW11 3TT London	May 01, 1998	May 09, 2003	Director	17 Thorney Crescent SW11 3TT London	England	British	1944-7	Bank Director	57244610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Bank Leasing 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	01004792

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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