Lloyds Portfolio Leasing Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-02-13 · next due 2027-02-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Clarke, Paul · Director appointed 2024-01-24
• Dorey, Laura Frances Christabel · Director appointed 2018-06-28
• Mulholland, Alison Elizabeth · Secretary appointed 2017-12-18
• Dowsett, Colin Graham · Director appointed 2012-04-26 resigned 2023-11-22
• Kemp, Andrew John · Director appointed 2017-01-09 resigned 2018-06-28
• Fox, Gerard Ashley · Director appointed 2013-05-29 resigned 2018-06-28
• Johnson, Michelle Antoinette Angela · Secretary appointed 2013-05-22 resigned 2017-12-18
• Gledhill, Simon Christopher · Director appointed 2012-04-26 resigned 2013-05-29
• Slattery, Sharon Noelle, Mrs. · Secretary appointed 2000-09-15 resigned 2013-05-22
• Isaacs, Robin Alexander · Director appointed 2008-05-23 resigned 2012-12-13
• Cooke, Timothy John · Director appointed 2007-06-18 resigned 2012-08-14
• Herbert, Jon Mark · Director appointed 2007-06-18 resigned 2012-04-26
• Basing, Anthony Mark · Director appointed 2004-07-07 resigned 2009-09-07
• Higgins, Peter · Director appointed 2005-09-07 resigned 2008-05-16
• Pelly, Richard Fowler · Director appointed 2005-11-17 resigned 2007-02-26
• Joseph, Michael William · Director appointed 2004-06-09 resigned 2006-11-15
• Foad, Allan Robert · Director appointed 1994-12-09 resigned 2005-10-31
• Grant, Mark Andrew · Director appointed 2003-12-22 resigned 2005-06-16
• Riding, Frederick Michael Peter · Director appointed 2001-03-05 resigned 2003-12-29
• Green, Michael Jonathan · Director appointed 1998-10-01 resigned 2003-12-03
• King, Roger Steuart · Director appointed 2000-03-06 resigned 2003-10-31
• Pritchard, David Peter · Director appointed 1998-05-01 resigned 2003-05-09
• Cumming, Andrew John · Director appointed 2000-06-05 resigned 2001-03-05
• Black, Nicola Suzanne · Secretary appointed 1997-03-25 resigned 2000-09-15
• Harrison, David Henry Arnold · Director resigned 2000-03-06
• Davies, John Anthony · Director appointed 1994-11-01 resigned 1998-09-30
• Moore, Alan Edward · Director resigned 1998-04-30
• Stafford, Paul Andrew · Secretary appointed 1996-06-12 resigned 1997-03-25
• Hatcher, Michael Roger · Secretary appointed 1994-07-01 resigned 1996-06-12
• Miles, Peter Bernard · Director resigned 1994-11-30
• Fullelove, William Roy · Director resigned 1994-11-30
• Davies, John Thomas · Director resigned 1994-10-31
• Maslen, Frederick Charles Archibald · Secretary resigned 1994-06-30

People with significant control (1)

• Lloyds Bank Leasing Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-03 Full accounts (paper) AA Accounts
• 2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Full accounts (paper) AA Accounts
• 2025-05-12 Secretary details changed CH03 Officers
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Full accounts (paper) AA Accounts
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-02 Termination director company with name termination date TM01 Officers
• 2024-02-02 Appointment of director AP01 Officers
• 2023-12-05 Termination director company with name termination date TM01 Officers
• 2023-07-25 Full accounts (paper) AA Accounts
• 2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-17 Full accounts (paper) AA Accounts
• 2022-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-21 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.