LLOYDS BANK LEASING (NO. 6) LIMITED

Overview

Company Name	LLOYDS BANK LEASING (NO. 6) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05148211
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2004

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 LEASING (NO. 6) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LLOYDS BANK LEASING (NO. 6) LIMITED located?

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

What were the previous names of LLOYDS BANK LEASING (NO. 6) LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS TSB LEASING (NO.6) LIMITED	Jun 08, 2004	Jun 08, 2004

What are the latest accounts for LLOYDS BANK LEASING (NO. 6) 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 LEASING (NO. 6) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for LLOYDS BANK LEASING (NO. 6) LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

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

Sep 30, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Appointment of Mr Alan John Corson as a director on Jan 04, 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	34 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Dec 31, 2020	35 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 14, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

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

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

Jun 10, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Nov 27, 2019	Appointment of Mr Keith Softly as a director on Nov 27, 2019	2 pages	AP01

Jun 11, 2019	Confirmation statement made on Jun 08, 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

Oct 04, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 08, 2018 with updates	4 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

View All Filings

Who are the officers of LLOYDS BANK LEASING (NO. 6) 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	Sep 30, 2017		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					238647860002
CORSON, Alan John Gresham Street EC2V 7HN London 25 United Kingdom	Jan 04, 2024		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	Jul 13, 2021		Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1979-3	Director	279979710001
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					179045150001
SLATTERY, Sharon Noelle, Mrs. Gresham Street EC2V 7HN London 25 United Kingdom	Jun 08, 2004	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
BOULTON, Ian Charles Gresham Street EC2V 7AE London 10 United Kingdom	Apr 01, 2015	Jun 22, 2015	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1958-4	Bank Manager	80220470001
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	Jun 09, 2004	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 08, 2004	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	Mar 31, 2015	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	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	Jun 09, 2004	Jun 16, 2005	Director	Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey	United Kingdom	British	1962-7	Director	236442470001
HARRIS, Kevin Charles London Wall EC2Y 5AJ London 125 United Kingdom	May 29, 2013	Mar 31, 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
MILES, Peter Bernard Brentwood House Winchester Road GU32 1JS West Meon Hampshire	Jun 08, 2004	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
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	Jun 16, 2015	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	Nov 27, 2019	Jul 13, 2021	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1977-11	Director	264211020002
VOWLES, Anthony Brian Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent	Jun 09, 2004	May 21, 2008	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 LEASING (NO. 6) 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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