LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED

Overview

Company Name	LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04440277
Jurisdiction	England/Wales
Date of Creation	May 16, 2002

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 EQUIPMENT LEASING (NO. 9) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED located?

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

What were the previous names of LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED	May 16, 2002	May 16, 2002

What are the latest accounts for LLOYDS BANK EQUIPMENT LEASING (NO. 9) 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 BANK EQUIPMENT LEASING (NO. 9) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Secretary's details changed for Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Termination of appointment of Kevin Turner as a director on Dec 19, 2024	1 pages	TM01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 28, 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

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

Jul 25, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

May 16, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

May 16, 2022	Confirmation statement made on May 16, 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

Sep 15, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

May 19, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

May 19, 2020	Confirmation statement made on May 16, 2020 with updates	3 pages	CS01

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

Jul 02, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

May 20, 2019	Confirmation statement made on May 16, 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

Jan 25, 2019	Director's details changed for Mr Kevin Turner on Jan 24, 2019	2 pages	CH01

Jul 05, 2018	Termination of appointment of Gerard Ashley Fox as a director on Jun 28, 2018	1 pages	TM01

May 21, 2018	Confirmation statement made on May 16, 2018 with updates	4 pages	CS01

Apr 17, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

View All Filings

Who are the officers of LLOYDS BANK EQUIPMENT LEASING (NO. 9) 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	Dec 18, 2017		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					241422930002
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
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					179046610001
SLATTERY, Sharon Noelle, Mrs. Gresham Street EC2V 7HN London 25 United Kingdom	May 16, 2002	May 22, 2013	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom		Irish			45487120004
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
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	Jun 06, 2002	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	Jun 28, 2018	Director	London Wall EC2Y 5AJ London 125 United Kingdom	England	British	1963-6	Banker	179100520001
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	Jun 06, 2002	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
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	Jun 06, 2002	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	May 16, 2002	Aug 26, 2005	Director	Brentwood House Winchester Road GU32 1JS West Meon Hampshire		British	1945-5	Banker	41327480001
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 16, 2002	May 09, 2003	Director	17 Thorney Crescent SW11 3TT London	England	British	1944-7	Bank Director	57244610001
RIDING, Frederick Michael Peter York House Clifton Down Road BS8 4AG Clifton Bristol	Jun 06, 2002	Dec 29, 2003	Director	York House Clifton Down Road BS8 4AG Clifton Bristol		British	1943-9	Banker	76317830002
SEGGINS, Roger Russell Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey	Jun 06, 2002	Jul 04, 2003	Director	Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey		British	1945-10	Banker	46846030003
TATE, George Truett Gresham Street EC2V 7HN London 25	Dec 29, 2003	May 05, 2004	Director	Gresham Street EC2V 7HN London 25	England	American	1950-5	Director	99804980001
TURNER, John Robert Gresham Street EC2V 7AE London 10 United Kingdom	Oct 31, 2019	Jan 30, 2024	Director	Gresham Street EC2V 7AE London 10 United Kingdom	England	British	1964-10	Director	76185650001
TURNER, Kevin Gresham Street EC2V 7AE London 10 United Kingdom	Sep 23, 2015	Dec 19, 2024	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1964-8	Director	201405310001
VOWLES, Anthony Brian Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent	Dec 29, 2003	May 21, 2008	Director	Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent		British	1951-9	Director	75134410001
VOWLES, Anthony Brian Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent	Jun 06, 2002	Oct 31, 2003	Director	Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent		British	1951-9	Director	75134410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYDS BANK EQUIPMENT LEASING (NO. 9) 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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