LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED

Key Data

Status

Active

Company No.

01107543

Incorporation date

11/04/1973

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

26/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

12/05/2025

Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

02/02/2024

Appointment of Mr Paul Clarke as a director on 2024-01-24

View PDF (2 pages)

02/02/2024

Termination of appointment of John Robert Turner as a director on 2024-01-30

View PDF (1 pages)

05/12/2023

Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22

View PDF (1 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

21/01/2022

Appointment of Mr John Robert Turner as a director on 2022-01-13

View PDF (2 pages)

29/09/2021

Statement of company's objects

View PDF (2 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (3 pages)

07/01/2021

Amended full accounts made up to 2019-12-31

View PDF (18 pages)

27/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

02/03/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

08/05/2019

Secretary's details changed for Alyson Elizabeth Mulholland on 2019-03-04

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

09/01/2019

Director's details changed for Ms Laura Frances Dorey on 2019-01-04

View PDF (2 pages)

05/07/2018

Appointment of Ms Laura Frances Dorey as a director on 2018-06-28

View PDF (2 pages)

05/07/2018

Termination of appointment of Andrew John Kemp as a director on 2018-06-28

View PDF (1 pages)

05/07/2018

Termination of appointment of Gerard Ashley Fox as a director on 2018-06-28

View PDF (1 pages)

16/04/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

09/04/2018

Director's details changed for Mr Andrew John Kemp on 2018-04-06

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

21/12/2017

Appointment of Alyson Elizabeth Mulholland as a secretary on 2017-12-18

View PDF (2 pages)

20/12/2017

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2017-12-18

View PDF (1 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

09/01/2017

Appointment of Mr Andrew John Kemp as a director on 2017-01-09

View PDF (2 pages)

20/09/2016

Termination of appointment of Richard Owen Williams as a director on 2016-09-19

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

02/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Richard Owen Williams on 2015-03-06

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

21/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

26/02/2014

Director's details changed for Mr Richard Owen Williams on 2014-02-25

View PDF (2 pages)

25/02/2014

Director's details changed for Mr Richard Owen Williams on 2014-02-25

View PDF (2 pages)

02/07/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

17/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

14/06/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

12/06/2013

Resolutions

View PDF (33 pages)

11/06/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

05/06/2013

Termination of appointment of Sharon Slattery as a secretary

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

20/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

26/09/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

22/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

21/06/2012

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

20/06/2012

Appointment of Mr Richard Owen Williams as a director

View PDF (2 pages)

20/06/2012

Appointment of Mr Simon Christopher Gledhill as a director

View PDF (2 pages)

25/05/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Jonathan Herbert as a director

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

29/11/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

20/10/2010

Director's details changed for Robin Alexander Isaacs on 2010-10-18

View PDF (2 pages)

03/10/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

06/08/2010

Secretary's details changed for Sharon Noelle Slattery on 2010-08-06

View PDF (2 pages)

06/08/2010

Director's details changed for Jonathan Mark Herbert on 2010-08-06

View PDF (2 pages)

16/06/2010

Director's details changed for Timothy John Cooke on 2010-06-16

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Andrew John Cumming on 2010-06-16

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

09/09/2009

Appointment terminated director anthony basing

View PDF (1 pages)

11/08/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

12/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

12/06/2008

Director appointed robin alexander isaacs

View PDF (1 pages)

09/06/2008

Appointment terminated director anthony vowles

View PDF (1 pages)

16/05/2008

Appointment terminated director peter higgins

View PDF (1 pages)

29/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

29/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

31/03/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

02/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

05/12/2005

New director appointed

View PDF (3 pages)

14/11/2005

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (3 pages)

05/09/2005

Director resigned

View PDF (1 pages)

12/07/2005

Director's particulars changed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

27/07/2004

New director appointed

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/06/2004

Director's particulars changed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (2 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

22/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Secretary's particulars changed

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

07/04/2003

Resolutions

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (15 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

12/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

20/02/2003

Auditor's resignation

View PDF (2 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

18/01/2002

Director's particulars changed

View PDF (2 pages)

23/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

29/06/2001

Director's particulars changed

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

15/03/2001

Director resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

12/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/03/1999

Return made up to 28/02/99; full list of members

View PDF (14 pages)

13/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

24/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

25/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/03/1998

Return made up to 28/02/98; full list of members

View PDF (18 pages)

12/10/1997

Secretary's particulars changed

View PDF (1 pages)

04/04/1997

New secretary appointed

View PDF (2 pages)

04/04/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Return made up to 28/02/97; full list of members

View PDF (12 pages)

05/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

19/09/1996

Director's particulars changed

View PDF (2 pages)

19/06/1996

New secretary appointed

View PDF (2 pages)

19/06/1996

Secretary resigned

View PDF (1 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/03/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

28/06/1995

Memorandum and Articles of Association

View PDF (29 pages)

26/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

22/06/1995

Resolutions

View PDF (1 pages)

21/06/1995

Director's particulars changed

View PDF (0 pages)

08/06/1995

Director's particulars changed

View PDF (6 pages)

06/03/1995

Return made up to 28/02/95; full list of members

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18/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

10/12/1994

Director resigned;new director appointed

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08/12/1994

Director resigned

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11/11/1994

Director resigned;new director appointed

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10/11/1994

Director's particulars changed

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08/07/1994

Secretary resigned;new secretary appointed

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03/05/1994

Full accounts made up to 1993-12-31

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10/03/1994

Return made up to 28/02/94; full list of members

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28/10/1993

Full accounts made up to 1992-12-31

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26/05/1993

Director's particulars changed

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17/05/1993

Director's particulars changed

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04/03/1993

Return made up to 28/02/93; full list of members

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16/09/1992

Full accounts made up to 1991-12-31

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04/03/1992

Return made up to 28/02/92; full list of members

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07/01/1992

Director's particulars changed

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08/09/1991

Resolutions

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08/09/1991

Resolutions

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08/09/1991

Resolutions

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08/09/1991

Resolutions

View PDF (0 pages)

08/09/1991

Full accounts made up to 1990-12-31

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06/06/1991

New director appointed

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06/06/1991

Director resigned

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06/06/1991

Director resigned

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06/06/1991

Director resigned

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14/05/1991

Director's particulars changed

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26/03/1991

Director's particulars changed

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25/03/1991

Director's particulars changed

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14/03/1991

Return made up to 28/02/91; change of members

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21/12/1990

New director appointed

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21/12/1990

Director resigned

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04/06/1990

Full accounts made up to 1989-12-31

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04/04/1990

Director resigned

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29/03/1990

Return made up to 28/02/90; full list of members

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13/03/1990

Director's particulars changed

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19/02/1990

Director's particulars changed

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12/01/1990

New director appointed

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25/08/1989

Director's particulars changed

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04/05/1989

Director's particulars changed

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04/05/1989

Director resigned

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24/04/1989

Director resigned;new director appointed

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21/04/1989

Registered office changed on 21/04/89 from: 113-116 leadenhall street london EC3A 4AA

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12/04/1989

Return made up to 15/03/89; full list of members

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05/04/1989

Full accounts made up to 1988-12-31

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31/01/1989

Director resigned

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31/01/1989

New director appointed

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19/01/1989

Director's particulars changed

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05/09/1988

Director's particulars changed

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25/08/1988

Director's particulars changed

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23/08/1988

Director's particulars changed

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16/05/1988

Return made up to 20/04/88; full list of members

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12/05/1988

Full accounts made up to 1987-12-31

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10/08/1987

Return made up to 15/07/87; full list of members

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27/07/1987

Full accounts made up to 1986-12-31

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18/03/1987

Resolutions

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29/10/1986

Full accounts made up to 1985-12-31

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14/08/1986

Return made up to 17/07/86; full list of members

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16/07/1986

Director's particulars changed

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05/07/1986

Director's particulars changed

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11/06/1986

New director appointed

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10/06/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Clarke, Paul	Director	24/01/2024 - Present	42
Dowsett, Colin Graham	Director	26/04/2012 - 22/11/2023	138
Turner, John Robert	Director	13/01/2022 - 30/01/2024	48
Kemp, Andrew John	Director	09/01/2017 - 28/06/2018	36
Dorey, Laura Frances Christabel	Director	28/06/2018 - Present	25

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED

LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED is an(a) Active company incorporated on 11/04/1973 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 3 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 (NORTH SEA TRANSPORT) LIMITED?

LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED is currently Active. It was registered on 11/04/1973 .

Where is LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED located?

LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED do?

LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-13 with no updates.