Lloyds Asset Leasing Limited

Active02065463 Private limited company
Incorporated
20 October 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
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 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2024
Also at Eurolead Services Holdings Limited, Lloyds Bank Commercial Finance Limited, Lloyds Bank Corporate Asset Finance (HP) Limited · more companies
British
Born March 1982 (44)
Director · Appointed 13 July 2021
Also at Eurolead Services Holdings Limited, Lloyds Bank Commercial Finance Limited, Lloyds Bank Corporate Asset Finance (HP) Limited · more companies
British
Born March 1979 (47)
Mulholland, Alison Elizabeth
Secretary · Appointed 18 December 2017
Officer history (39 former)
4 January 2024
Appointed Corson, Alan John as Director
22 November 2023
Resigned Dowsett, Colin Graham as Director
13 July 2021
Appointed Loring, Christopher as Director
13 July 2021
Resigned Softly, Keith as Director
7 November 2019
Appointed Softly, Keith as Director
18 December 2017
Appointed Mulholland, Alison Elizabeth as Secretary
18 December 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
19 June 2017
Resigned Ball, Stephen as Director
18 May 2017
Resigned Sagrott, Robert as Director
16 December 2015
Appointed Sagrott, Robert as Director
15 December 2015
Resigned Fox, Gerard Ashley as Director
30 September 2015
Resigned Harris, Kevin Charles as Director
6 March 2014
Resigned Gledhill, Simon Christopher as Director
29 May 2013
Appointed Fox, Gerard Ashley as Director
29 May 2013
Appointed Harris, Kevin Charles as Director
22 May 2013
Appointed Ball, Stephen as Director
22 May 2013
Appointed Johnson, Michelle Antoinette Angela as Secretary
22 May 2013
Resigned Slattery, Sharon Noelle, Mrs. as Secretary
13 December 2012
Resigned Isaacs, Robin Alexander as Director
14 August 2012
Resigned Cooke, Timothy John as Director
26 April 2012
Resigned Cumming, Andrew John as Director
26 April 2012
Resigned Herbert, Jon Mark as Director
26 April 2012
Appointed Dowsett, Colin Graham 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
27 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
Resigned Riding, Frederick Michael Peter as Director
29 December 2003
Appointed Tate, George Truett 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 Vowles, Anthony Brian as Director
31 October 2003
Resigned King, Roger Steuart as Director
4 July 2003
Resigned Seggins, Roger Russell as Director
9 May 2003
Resigned Pritchard, David Peter as Director
5 March 2001
Appointed Riding, Frederick Michael Peter as Director
5 March 2001
Resigned Cumming, Andrew John 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
Resigned Harrison, David Henry Arnold as Director
6 March 2000
Appointed Seggins, Roger Russell as Director
6 March 2000
Appointed King, Roger Steuart as Director
1 October 1998
Appointed Green, Michael Jonathan as Director
30 September 1998
Resigned Davies, John Anthony 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
30 November 1994
Resigned Fullelove, William Roy as Director
30 November 1994
Resigned Miles, Peter Bernard 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
Limited By Shares
Reg. no. 01004792

Filings 249

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates13 June 2026
19 September 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates13 June 2025
12 May 2025Secretary's details changed
Show all 249 filings

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