LLOYDS LEASING DEVELOPMENTS LIMITED

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LLOYDS LEASING DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01856355

Incorporation date

17/10/1984

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 02/05/1986)
dot icon10/03/2026
Final Gazette dissolved following liquidation
dot icon10/12/2025
Return of final meeting in a members' voluntary winding up
dot icon28/10/2024
Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 2024-09-26
dot icon24/10/2024
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
dot icon22/10/2024
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
dot icon11/10/2024
Resolutions
dot icon11/10/2024
Appointment of a voluntary liquidator
dot icon11/10/2024
Declaration of solvency
dot icon11/10/2024
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2024-10-11
dot icon05/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon02/02/2024
Appointment of Mr Paul Clarke as a director on 2024-01-24
dot icon02/02/2024
Termination of appointment of John Robert Turner as a director on 2024-01-30
dot icon05/12/2023
Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22
dot icon25/07/2023
Full accounts made up to 2022-12-31
dot icon17/08/2022
Full accounts made up to 2021-12-31
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon21/01/2022
Appointment of Mr John Robert Turner as a director on 2022-01-13
dot icon21/01/2022
Termination of appointment of Gerard Ashley Fox as a director on 2022-01-13
dot icon12/06/2021
Full accounts made up to 2020-12-31
dot icon02/03/2021
Confirmation statement made on 2021-02-28 with updates
dot icon27/08/2020
Full accounts made up to 2019-12-31
dot icon02/03/2020
Confirmation statement made on 2020-02-28 with no updates
dot icon28/06/2019
Full accounts made up to 2018-12-31
dot icon08/05/2019
Secretary's details changed for Alyson Elizabeth Mulholland on 2019-03-04
dot icon04/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon09/01/2019
Director's details changed for Ms Laura Frances Dorey on 2019-01-04
dot icon05/07/2018
Appointment of Ms Laura Frances Dorey as a director on 2018-06-28
dot icon08/06/2018
Full accounts made up to 2017-12-31
dot icon07/03/2018
Confirmation statement made on 2018-02-28 with updates
dot icon21/12/2017
Appointment of Alyson Elizabeth Mulholland as a secretary on 2017-12-18
dot icon20/12/2017
Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2017-12-18
dot icon06/09/2017
Full accounts made up to 2016-12-31
dot icon28/02/2017
Confirmation statement made on 2017-02-28 with updates
dot icon03/08/2016
Full accounts made up to 2015-12-31
dot icon02/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon19/08/2015
Full accounts made up to 2014-12-31
dot icon18/03/2015
Termination of appointment of Jonathan Scott Foster as a director on 2015-03-05
dot icon10/03/2015
Director's details changed for Mr Gerard Ashley Fox on 2015-03-06
dot icon02/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon21/08/2014
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
dot icon19/08/2014
Director's details changed for Mr Jonathan Scott Foster on 2014-08-19
dot icon28/02/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon11/09/2013
Resolutions
dot icon11/09/2013
Statement of company's objects
dot icon02/07/2013
Full accounts made up to 2012-12-31
dot icon17/06/2013
Appointment of Mr Gerard Ashley Fox as a director
dot icon14/06/2013
Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary
dot icon11/06/2013
Termination of appointment of Simon Gledhill as a director
dot icon05/06/2013
Termination of appointment of Sharon Slattery as a secretary
dot icon14/03/2013
Appointment of Mr Jonathan Scott Foster as a director
dot icon28/02/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon20/12/2012
Termination of appointment of Robin Isaacs as a director
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon22/08/2012
Termination of appointment of Timothy Cooke as a director
dot icon21/06/2012
Appointment of Mr Colin Graham Dowsett as a director
dot icon20/06/2012
Appointment of Mr Simon Christopher Gledhill as a director
dot icon24/05/2012
Termination of appointment of Andrew Cumming as a director
dot icon24/05/2012
Termination of appointment of Jonathan Herbert as a director
dot icon28/02/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon01/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon20/10/2010
Director's details changed for Robin Alexander Isaacs on 2010-10-18
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon07/08/2010
Secretary's details changed for Sharon Noelle Slattery on 2010-08-06
dot icon06/08/2010
Director's details changed for Jonathan Mark Herbert on 2010-08-06
dot icon17/06/2010
Director's details changed for Timothy John Cooke on 2010-06-16
dot icon16/06/2010
Director's details changed for Mr Andrew John Cumming on 2010-06-16
dot icon15/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon15/09/2009
Full accounts made up to 2008-12-31
dot icon09/09/2009
Appointment terminated director anthony basing
dot icon13/03/2009
Return made up to 28/02/09; full list of members
dot icon20/10/2008
Full accounts made up to 2007-12-31
dot icon12/06/2008
Director appointed robin alexander isaacs
dot icon09/06/2008
Appointment terminated director anthony vowles
dot icon16/05/2008
Appointment terminated director peter higgins
dot icon31/03/2008
Return made up to 28/02/08; full list of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon02/07/2007
Resolutions
dot icon29/06/2007
New director appointed
dot icon25/06/2007
New director appointed
dot icon16/03/2007
Return made up to 28/02/07; full list of members
dot icon02/03/2007
Director resigned
dot icon06/02/2007
Director's particulars changed
dot icon04/12/2006
Director's particulars changed
dot icon04/12/2006
Director resigned
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon09/03/2006
Return made up to 28/02/06; full list of members
dot icon05/12/2005
New director appointed
dot icon14/11/2005
Director resigned
dot icon06/10/2005
Full accounts made up to 2004-12-31
dot icon03/10/2005
New director appointed
dot icon05/09/2005
Director resigned
dot icon12/07/2005
Director's particulars changed
dot icon07/07/2005
Director resigned
dot icon17/03/2005
Return made up to 28/02/05; full list of members
dot icon27/07/2004
New director appointed
dot icon30/06/2004
Director's particulars changed
dot icon30/06/2004
New director appointed
dot icon07/06/2004
Director's particulars changed
dot icon12/05/2004
Director's particulars changed
dot icon11/05/2004
Director resigned
dot icon30/03/2004
Full accounts made up to 2003-12-31
dot icon23/03/2004
Director's particulars changed
dot icon04/03/2004
Return made up to 28/02/04; full list of members
dot icon22/01/2004
New director appointed
dot icon21/01/2004
Director's particulars changed
dot icon16/01/2004
New director appointed
dot icon11/01/2004
New director appointed
dot icon08/01/2004
Director resigned
dot icon05/01/2004
New director appointed
dot icon17/12/2003
Director resigned
dot icon14/11/2003
Director resigned
dot icon10/11/2003
Director resigned
dot icon16/10/2003
Secretary's particulars changed
dot icon04/08/2003
Full accounts made up to 2002-12-31
dot icon18/07/2003
Director resigned
dot icon19/05/2003
Director resigned
dot icon10/04/2003
Director's particulars changed
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon12/03/2003
Return made up to 28/02/03; full list of members
dot icon20/02/2003
Auditor's resignation
dot icon24/06/2002
Director's particulars changed
dot icon03/04/2002
Full accounts made up to 2001-12-31
dot icon27/03/2002
Return made up to 28/02/02; full list of members
dot icon13/02/2002
Director's particulars changed
dot icon18/01/2002
Director's particulars changed
dot icon23/11/2001
Director's particulars changed
dot icon20/11/2001
Director's particulars changed
dot icon20/11/2001
Director's particulars changed
dot icon12/10/2001
Director resigned
dot icon19/09/2001
Director's particulars changed
dot icon19/09/2001
Director's particulars changed
dot icon29/06/2001
Director's particulars changed
dot icon20/04/2001
Full accounts made up to 2000-12-31
dot icon29/03/2001
New director appointed
dot icon27/03/2001
New director appointed
dot icon27/03/2001
Director's particulars changed
dot icon15/03/2001
Return made up to 28/02/01; full list of members
dot icon03/10/2000
New secretary appointed
dot icon03/10/2000
Secretary resigned
dot icon20/07/2000
Director's particulars changed
dot icon23/06/2000
Full accounts made up to 1999-12-31
dot icon15/06/2000
New director appointed
dot icon13/06/2000
Director's particulars changed
dot icon31/03/2000
New director appointed
dot icon28/03/2000
New director appointed
dot icon15/03/2000
Director resigned
dot icon06/03/2000
Return made up to 28/02/00; full list of members
dot icon20/07/1999
Full accounts made up to 1998-12-31
dot icon10/03/1999
Return made up to 28/02/99; full list of members
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon13/10/1998
New director appointed
dot icon12/10/1998
Director resigned
dot icon24/05/1998
New director appointed
dot icon12/05/1998
Director resigned
dot icon09/03/1998
Return made up to 28/02/98; full list of members
dot icon12/10/1997
Secretary's particulars changed
dot icon21/05/1997
Full accounts made up to 1996-12-31
dot icon04/04/1997
New secretary appointed
dot icon04/04/1997
Secretary resigned
dot icon18/03/1997
Return made up to 28/02/97; no change of members
dot icon19/09/1996
Director's particulars changed
dot icon19/06/1996
New secretary appointed
dot icon19/06/1996
Secretary resigned
dot icon11/06/1996
Full accounts made up to 1995-12-31
dot icon13/03/1996
Return made up to 28/02/96; full list of members
dot icon26/06/1995
Full accounts made up to 1994-12-31
dot icon21/06/1995
Director's particulars changed
dot icon08/06/1995
Director's particulars changed
dot icon06/03/1995
Return made up to 28/02/95; full list of members
dot icon17/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Director resigned;new director appointed
dot icon06/12/1994
Director resigned
dot icon10/11/1994
Director resigned;new director appointed
dot icon09/11/1994
Director's particulars changed
dot icon07/07/1994
Secretary resigned;new secretary appointed
dot icon29/04/1994
Full accounts made up to 1993-12-31
dot icon08/03/1994
Return made up to 28/02/94; full list of members
dot icon25/06/1993
Full accounts made up to 1992-12-31
dot icon26/05/1993
Director's particulars changed
dot icon18/05/1993
Director's particulars changed
dot icon04/03/1993
Return made up to 28/02/93; full list of members
dot icon06/05/1992
Full accounts made up to 1991-12-31
dot icon04/03/1992
Return made up to 28/02/92; full list of members
dot icon06/01/1992
Secretary's particulars changed
dot icon06/06/1991
Director resigned
dot icon06/06/1991
New director appointed
dot icon06/06/1991
Director resigned
dot icon06/06/1991
Director resigned
dot icon03/06/1991
Resolutions
dot icon03/06/1991
Resolutions
dot icon03/06/1991
Resolutions
dot icon03/06/1991
Resolutions
dot icon21/05/1991
Full accounts made up to 1990-12-31
dot icon13/05/1991
Director's particulars changed
dot icon22/03/1991
Director's particulars changed
dot icon19/03/1991
Director's particulars changed
dot icon13/03/1991
Return made up to 28/02/91; full list of members
dot icon21/12/1990
New director appointed
dot icon21/12/1990
Director resigned
dot icon10/04/1990
Full accounts made up to 1989-12-31
dot icon04/04/1990
Director resigned
dot icon29/03/1990
Return made up to 28/02/90; full list of members
dot icon13/03/1990
Director's particulars changed
dot icon16/02/1990
New director appointed
dot icon12/01/1990
New director appointed
dot icon29/08/1989
Director's particulars changed
dot icon08/05/1989
Director resigned
dot icon08/05/1989
Director's particulars changed
dot icon24/04/1989
New director appointed
dot icon14/04/1989
Return made up to 15/03/89; full list of members
dot icon07/04/1989
Full accounts made up to 1988-12-31
dot icon04/02/1989
Director resigned
dot icon04/02/1989
New director appointed
dot icon24/01/1989
Director's particulars changed
dot icon05/09/1988
Director's particulars changed
dot icon01/09/1988
Director's particulars changed
dot icon24/08/1988
Director's particulars changed
dot icon16/05/1988
Full accounts made up to 1987-12-31
dot icon07/04/1988
Return made up to 16/03/88; full list of members
dot icon12/03/1987
Return made up to 18/03/87; full list of members
dot icon06/03/1987
Full accounts made up to 1986-12-31
dot icon16/07/1986
Director's particulars changed
dot icon05/07/1986
Director's particulars changed
dot icon11/06/1986
New director appointed
dot icon10/06/1986
Director resigned
dot icon20/05/1986
Director's particulars changed
dot icon03/05/1986
Director's particulars changed
dot icon02/05/1986
Return made up to 16/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
13/02/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Paul
Director
24/01/2024 - Present
42
Green, Michael Jonathan
Director
01/10/1998 - 03/12/2003
72
Foad, Allan Robert
Director
09/12/1994 - 31/10/2005
105
Tate, George Truett
Director
29/12/2003 - 05/05/2004
79
Joseph, Michael William
Director
09/06/2004 - 15/11/2006
118

Persons with Significant Control

0

No PSC data available.

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Description

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About LLOYDS LEASING DEVELOPMENTS LIMITED

LLOYDS LEASING DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 17/10/1984 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLOYDS LEASING DEVELOPMENTS LIMITED?

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LLOYDS LEASING DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 17/10/1984 and dissolved on 10/03/2026.

Where is LLOYDS LEASING DEVELOPMENTS LIMITED located?

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LLOYDS LEASING DEVELOPMENTS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LLOYDS LEASING DEVELOPMENTS LIMITED do?

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LLOYDS LEASING DEVELOPMENTS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LLOYDS LEASING DEVELOPMENTS LIMITED?

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The latest filing was on 10/03/2026: Final Gazette dissolved following liquidation.