Lloyds Bank Leasing Limited

Active01004792 Private limited company
Incorporated
15 March 1971 (55 years)
Previously known as
Lloyds TSB Leasing Limited (until 23 September 2013)
Lloyds Leasing Limited (until 28 June 1999)
Industry
Activities of other holding companies n.e.c. (64209)
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Barents Leasing Limited · more companies
British
Born September 1976 (50)
Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, Barents Leasing Limited, Bank of Scotland Structured Asset Finance Limited · more companies
British
Born October 1968 (58)
Director · Appointed 28 June 2018
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Barents Leasing Limited · more companies
British
Born August 1978 (48)
Mulholland, Alison Elizabeth
Secretary · Appointed 18 December 2017
Officer history (42 former)
30 January 2024
Resigned Turner, John Robert as Director
24 January 2024
Appointed Sharratt, Greig Albert James as Director
24 January 2024
Appointed Clarke, Paul as Director
22 November 2023
Resigned Dowsett, Colin Graham as Director
13 January 2022
Resigned Fox, Gerard Ashley as Director
13 January 2022
Appointed Turner, John Robert as Director
28 June 2018
Appointed Dorey, Laura Frances Christabel as Director
28 June 2018
Resigned Kemp, Andrew John as Director
18 December 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
18 December 2017
Appointed Mulholland, Alison Elizabeth as Secretary
9 January 2017
Appointed Kemp, Andrew John as Director
19 September 2016
Resigned Williams, Richard Owen as Director
13 June 2016
Resigned Sherrington, Patrick John as Director
6 March 2014
Resigned Gledhill, Simon Christopher as Director
29 May 2013
Appointed Williams, Richard Owen as Director
29 May 2013
Appointed Fox, Gerard Ashley as Director
22 May 2013
Appointed Sherrington, Patrick John as Director
22 May 2013
Appointed Johnson, Michelle Antoinette Angela as Secretary
22 May 2013
Resigned Slattery, Sharon Noelle, Mrs. as Secretary
21 March 2013
Resigned Macdonald, Keith Joseph as Director
13 December 2012
Resigned Isaacs, Robin Alexander as Director
21 August 2012
Resigned Shelley, Stephen Robert as Director
14 August 2012
Resigned Cooke, Timothy John as Director
26 April 2012
Appointed Dowsett, Colin Graham as Director
26 April 2012
Appointed Macdonald, Keith Joseph as Director
26 April 2012
Resigned Cumming, Andrew John as Director
26 April 2012
Appointed Shelley, Stephen Robert as Director
26 April 2012
Resigned Herbert, Jon Mark as Director
26 April 2012
Appointed Gledhill, Simon Christopher as Director
7 September 2009
Resigned Basing, Anthony Mark as Director
23 May 2008
Appointed Isaacs, Robin Alexander as Director
21 May 2008
Resigned Vowles, Anthony Brian as Director
16 May 2008
Resigned Higgins, Peter as Director
18 June 2007
Appointed Cooke, Timothy John as Director
18 June 2007
Appointed Herbert, Jon Mark as Director
26 February 2007
Resigned Pelly, Richard Fowler as Director
15 November 2006
Resigned Joseph, Michael William as Director
17 November 2005
Appointed Pelly, Richard Fowler as Director
31 October 2005
Resigned Foad, Allan Robert as Director
7 September 2005
Appointed Higgins, Peter as Director
26 August 2005
Resigned Miles, Peter Bernard as Director
16 June 2005
Resigned Grant, Mark Andrew as Director
7 July 2004
Appointed Basing, Anthony Mark as Director
9 June 2004
Appointed Joseph, Michael William as Director
5 May 2004
Resigned Tate, George Truett as Director
29 December 2003
Appointed Vowles, Anthony Brian as Director
29 December 2003
Appointed Tate, George Truett as Director
29 December 2003
Resigned Riding, Frederick Michael Peter as Director
22 December 2003
Appointed Grant, Mark Andrew as Director
22 December 2003
Appointed Cumming, Andrew John as Director
3 December 2003
Resigned Green, Michael Jonathan as Director
31 October 2003
Resigned King, Roger Steuart as Director
31 October 2003
Resigned Vowles, Anthony Brian as Director
4 July 2003
Resigned Seggins, Roger Russell as Director
9 May 2003
Resigned Pritchard, David Peter as Director
5 March 2001
Resigned Cumming, Andrew John as Director
5 March 2001
Appointed Riding, Frederick Michael Peter as Director
5 March 2001
Appointed Vowles, Anthony Brian as Director
15 September 2000
Appointed Slattery, Sharon Noelle, Mrs. as Secretary
15 September 2000
Resigned Black, Nicola Suzanne as Secretary
5 June 2000
Appointed Cumming, Andrew John as Director
6 March 2000
Appointed Seggins, Roger Russell as Director
6 March 2000
Appointed King, Roger Steuart as Director
6 March 2000
Resigned Harrison, David Henry Arnold as Director
12 January 2000
Resigned Fairey, Michael Edward as Director
1 October 1998
Appointed Green, Michael Jonathan as Director
30 September 1998
Resigned Davies, John Anthony as Director
1 May 1998
Appointed Fairey, Michael Edward as Director
1 May 1998
Appointed Pritchard, David Peter as Director
30 April 1998
Resigned Moore, Alan Edward as Director
25 March 1997
Appointed Black, Nicola Suzanne as Secretary
25 March 1997
Resigned Stafford, Paul Andrew as Secretary
12 June 1996
Resigned Hatcher, Michael Roger as Secretary
12 June 1996
Appointed Stafford, Paul Andrew as Secretary
9 December 1994
Appointed Foad, Allan Robert as Director
1 December 1994
Appointed Miles, Peter Bernard as Director
1 December 1994
Appointed Miles, Peter Bernard as Director
30 November 1994
Resigned Miles, Peter Bernard as Director
30 November 1994
Resigned Fullelove, William Roy as Director
1 November 1994
Appointed Davies, John Anthony as Director
31 October 1994
Resigned Davies, John Thomas as Director
1 July 1994
Appointed Hatcher, Michael Roger as Secretary
30 June 1994

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
Public Limited Company
Reg. no. 00002065

Holdings 27

Companies where Lloyds Bank Leasing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
In liquidation
Active
In liquidation
In liquidation
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
And 5 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
Lloyds Bank Leasing Limited This company Owns 75–100% of shares
And 19 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings 272

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
20 February 2026Confirmation statement with no updates13 February 2026
19 September 2025Full accounts31 December 2024
12 May 2025Secretary's details changed
17 February 2025Confirmation statement with no updates13 February 2025
Show all 272 filings

Some other companies at this address

A.C.L. Limited
Amberdate Limited
Bank of Scotland Structured Asset Finance Limited
Barents Leasing Limited
Birchcrown Finance Limited
Black Horse (TRF) Limited

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London
Leatherhead
Leagrave
Claverton Down

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