Maritime Leasing (No. 19) Limited

Dissolved 2 Sep 202605017378 Private limited company
Incorporated
16 January 2004
Previously known as
Lloyds TSB Maritime Leasing (No.19) Limited (until 5 September 2013)
Industry
Renting and leasing of passenger water transport equipment (77341)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2024
Also at Eurolead Services Holdings Limited, Lloyds Asset Leasing Limited, Lloyds Bank Commercial Finance Limited · more companies
British
Born March 1982 (44)
Director · Appointed 13 July 2021
Also at Eurolead Services Holdings Limited, Lloyds Asset Leasing Limited, Lloyds Bank Commercial Finance Limited · more companies
British
Born March 1979 (47)
Officer history (24 former)
18 March 2024
Resigned Mulholland, Alyson Elizabeth as Secretary
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, Alyson 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
13 June 2016
Resigned Sherrington, Patrick John as Director
16 December 2015
Appointed Sagrott, Robert as Director
15 December 2015
Appointed Johnson, Michelle Antoinette Angela as Secretary
15 December 2015
Resigned Lloyds Secretaries Limited as Corporate Secretary
22 June 2015
Resigned Boulton, Ian Charles as Director
1 April 2015
Appointed Boulton, Ian Charles as Director
13 February 2014
Appointed Sherrington, Patrick John as Director
13 February 2014
Resigned Williams, Richard Owen as Director
13 February 2014
Appointed Ball, Stephen as Director
22 May 2013
Appointed Lloyds Secretaries Limited as Corporate Secretary
22 May 2013
Resigned Slattery, Sharon Noelle, Mrs. as Secretary
22 April 2013
Appointed Williams, Richard Owen as Director
22 April 2013
Appointed Dowsett, Colin Graham as Director
22 April 2013
Resigned Isaacs, Robin Alexander as Director
14 August 2012
Resigned Cooke, Timothy John as Director
26 April 2012
Resigned Herbert, Jon Mark as Director
26 April 2012
Resigned Cumming, Andrew John 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 Herbert, Jon Mark as Director
18 June 2007
Appointed Cooke, Timothy John 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
9 June 2004
Appointed Miles, Peter Bernard as Director
5 May 2004
Resigned Tate, George Truett as Director
4 February 2004
Appointed Tate, George Truett as Director
4 February 2004
Appointed Cumming, Andrew John as Director
4 February 2004
Appointed Grant, Mark Andrew as Director
16 January 2004
Appointed Foad, Allan Robert as Director
16 January 2004
Appointed Slattery, Sharon Noelle, Mrs. as Secretary
15 January 2004
Appointed Vowles, Anthony Brian as Director

Ownership 1 at dissolution

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Final Gazette dissolved following liquidation

Some other companies at this address

Ashtead Holdings Limited
Bagendon Advisory Limited
Broadhelm Renewables Group Limited
Broadhelm Renewables Limited
Broadhelm Renewables Maryland Limited
Centauri Holdco Limited

Other companies in this industry

London
London
London
Radstock
Chichester
Sale

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?