LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED

Overview

Company Name	LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04839397
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2003

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 CORPORATE ASSET FINANCE (NO. 4) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED located?

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

What were the previous names of LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED	Jul 21, 2003	Jul 21, 2003

What are the latest accounts for LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) 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 CORPORATE ASSET FINANCE (NO. 4) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2025
Next Confirmation Statement Due	Jul 03, 2025
Next Confirmation Statement Made Up To	Jun 19, 2024
Overdue	No

What are the latest filings for LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED?

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

Jun 19, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

May 22, 2024	Termination of appointment of Laura Frances Christabel Dorey as a director on May 21, 2024	1 pages	TM01

Feb 02, 2024	Appointment of Mr Paul Clarke as a director on Feb 01, 2024	2 pages	AP01

Feb 02, 2024	Appointment of Mr Greig Albert James Sharratt as a director on Feb 01, 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	29 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

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

Sep 16, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jul 14, 2021	Termination of appointment of Keith Softly as a director on Jul 13, 2021	1 pages	TM01

Jul 14, 2021	Appointment of Mr Christopher Loring as a director on Jul 13, 2021	2 pages	AP01

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

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

Oct 21, 2020	Appointment of Mr Keith Softly as a director on Oct 19, 2020	2 pages	AP01

Oct 05, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

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

May 22, 2019	Appointment of Ms Laura Frances Dorey as a director on May 22, 2019	2 pages	AP01

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

Sep 10, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

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

Oct 06, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

View All Filings

Who are the officers of LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) 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	Sep 30, 2017		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					238647840001
CLARKE, Paul Gresham Street EC2V 7HN London 25 United Kingdom	Feb 01, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1976-9	Company Director	318888510001
LORING, Christopher Gresham Street EC2V 7AE London 10 United Kingdom	Jul 13, 2021		Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1979-3	Director	279979710001
SHARRATT, Greig Albert James 2nd Floor, Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group United Kingdom	Feb 01, 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
HOPKINS, Stephen John 29 South Street CO11 1BG Manningtree Essex	Jul 21, 2003	Sep 17, 2003	Secretary	29 South Street CO11 1BG Manningtree Essex		British			39632020001
JOHNSON, Michelle Antoinette Angela Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England	May 22, 2013	Sep 30, 2017	Secretary	Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England					179045270001
SLATTERY, Sharon Noelle, Mrs. Gresham Street EC2V 7HN London 25 United Kingdom	Sep 17, 2003	May 22, 2013	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom		Irish			45487120004
BALL, Stephen Corporate Asset Finance 4th Floor, 10 Gresham Street EC2V 7AE London Lloyds Banking Group Plc England England	May 22, 2013	Jun 19, 2017	Director	Corporate Asset Finance 4th Floor, 10 Gresham Street EC2V 7AE London Lloyds Banking Group Plc England England	United Kingdom	British	1975-4	Banker	178628760001
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
DOREY, Laura Frances Christabel Gresham Street EC2V 7AE London 10 United Kingdom	May 22, 2019	May 21, 2024	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1978-8	Director	230255280001
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	Jul 21, 2003	Oct 31, 2005	Director	19 Dukes Orchard DA5 2DU Bexley Kent		British	1949-4	Banker	40761160001
GLEDHILL, Simon Christopher Old Broad Street EC2N 1HZ London 33 England England	Apr 26, 2012	Mar 06, 2014	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	Jul 21, 2003	Dec 03, 2003	Director	109 Hampstead Way NW11 7LR London	England	British	1947-1	Banker	141461000001
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	Jul 25, 2003	Oct 31, 2003	Director	9 Kingfisher House No 6 Melbury Road W14 8LN London		United States Citizen	1948-6	Director	79713690002
MILES, Peter Bernard Brentwood House Winchester Road GU32 1JS West Meon Hampshire	Jul 25, 2003	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
RIDING, Frederick Michael Peter York House Clifton Down Road BS8 4AG Clifton Bristol	Jul 25, 2003	Dec 29, 2003	Director	York House Clifton Down Road BS8 4AG Clifton Bristol		British	1943-9	Banker	76317830002
SAGROTT, Robert Gresham Street EC2V 7AE London 10 United Kingdom	Dec 16, 2015	May 18, 2017	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1957-3	Director	203716730001
SHERRINGTON, Patrick John Corporate Asset Finance 4th Floor, 10 Gresham Street EC2V 7AE London Lloyds Banking Group Plc England England	May 22, 2013	Jun 13, 2016	Director	Corporate Asset Finance 4th Floor, 10 Gresham Street EC2V 7AE London Lloyds Banking Group Plc England England	United Kingdom	British	1973-10	Banker	99198990001
SOFTLY, Keith Gresham Street EC2V 7AE London 10 United Kingdom	Oct 19, 2020	Jul 13, 2021	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1977-11	Director	264211020002
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
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	Jul 25, 2003	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 CORPORATE ASSET FINANCE (NO. 4) 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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