Lloyds Udt Leasing Limited

Active00665240 Private limited company
Incorporated
18 July 1960 (66 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born July 1986 (40)
Mulholland, Alison Elizabeth
Secretary · Appointed 17 January 2024
Director · Appointed 16 February 2021
British
Born March 1979 (47)
Officer history (28 former)
27 November 2025
Resigned Softly, Keith as Director
28 October 2025
Appointed Temple, Neil Morton as Director
17 January 2024
Appointed Mulholland, Alison Elizabeth as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
16 February 2021
Appointed Loring, Christopher as Director
1 November 2020
Resigned Nash, Tony as Director
23 October 2020
Appointed Softly, Keith as Director
23 October 2020
Resigned Poole, Raymond as Director
30 January 2020
Resigned Ferguson, Gordon as Director
8 June 2018
Appointed Poole, Raymond as Director
31 January 2018
Resigned Weston, Timothy David as Director
3 August 2017
Appointed Nash, Tony as Director
20 June 2017
Appointed Weston, Timothy David as Director
20 June 2017
Resigned Perez, Israel Santos as Director
4 May 2017
Appointed Hennessey, David Dermot as Secretary
4 May 2017
Resigned Gittins, Paul as Secretary
27 April 2016
Resigned Walsh, Aidene Frances as Director
5 February 2016
Resigned Burke, David John as Director
19 December 2014
Appointed Burke, David John as Director
19 December 2014
Appointed Walsh, Aidene Frances as Director
19 December 2014
Appointed Perez, Israel Santos as Director
19 December 2014
19 December 2014
Resigned Sarfo-Agyare, Claude Kwasi as Director
19 December 2014
Resigned Sutton, Christopher as Director
8 July 2013
Appointed Gittins, Paul as Secretary
21 November 2012
Resigned Oldfield, David James Stanley as Director
21 November 2012
Appointed Sutton, Christopher as Director
21 November 2012
6 July 2012
Resigned Currie, Allison Jane as Secretary
12 March 2012
Appointed Currie, Allison Jane as Secretary
19 September 2011
Resigned White, Adrian Patrick as Director
19 September 2011
Resigned Blackwell, Timothy Mark as Director
28 February 2010
Resigned Hopkins, Stephen John as Secretary
1 February 2010
Appointed Sarfo-Agyare, Claude Kwasi as Director
1 February 2010
Appointed Ferguson, Gordon as Director
1 October 2009
Appointed Hopkins, Stephen John as Secretary
1 October 2009
Resigned Jarvis, David as Secretary
30 April 2008
Appointed White, Adrian Patrick as Director
30 April 2008
Resigned Kilbee, Michael Peter as Director
28 September 2007
Appointed Blackwell, Timothy Mark as Director
28 September 2007
Resigned Potts, David Keith as Director
19 December 2006
Appointed Oldfield, David James Stanley as Director
18 December 2006
Resigned Davies, John Lewis as Director
15 September 2003
Appointed Jarvis, David as Secretary
15 September 2003
Resigned Kilbee, Michael Peter as Secretary
4 May 2000
Appointed Potts, David Keith as Director
14 April 2000
Resigned Bury, James Michael as Director
1 January 2000
Appointed Davies, John Lewis as Director
31 December 1999
Resigned Hook, Peter Francis as Director
12 April 1999
Appointed Bury, James Michael as Director
6 March 1998
Appointed Kilbee, Michael Peter as Director
6 March 1998
Resigned Baggaley, David Anthony as Director
31 December 1995
Appointed Hook, Peter Francis as Director
31 December 1995
Resigned Glass, Alan Graham as Director
17 July 1995
Resigned Hook, Peter Francis as Director
23 June 1995
Appointed Hook, Peter Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03853896

Filings 181

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates20 February 2026
23 December 2025Full accounts30 September 2025
28 November 2025Termination of appointment of a director
29 October 2025Appointment of a director
12 May 2025Secretary's details changed
Show all 181 filings

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