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Lloyds Bank Equipment Leasing (No. 1) Limited

Lloyds Bank Equipment Leasing (No. 1) Limited is a dissolved company incorporated on 3 September 2001 with the registered office located in London, Greater London. Lloyds Bank Equipment Leasing (No. 1) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 August 2025 (2 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04280591
Private limited company
Age
24 years
Incorporated 3 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 13 Apr 2024 (1 year 7 months ago)
Previous address was
Telephone
02076261500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Sep 1976
Lloyds Bank Leasing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Property Company Limited
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Lbi Leasing Limited
Laura Frances Christabel Dorey and Paul Clarke are mutual people.
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Hill Samuel Leasing Co. Limited
Laura Frances Christabel Dorey and Paul Clarke are mutual people.
Active
Lloyds Bank Leasing Limited
Paul Clarke and Laura Frances Christabel Dorey are mutual people.
Active
Lloyds Leasing (North Sea Transport) Limited
Paul Clarke and Laura Frances Christabel Dorey are mutual people.
Active
Wood Street Leasing Limited
Paul Clarke and Laura Frances Christabel Dorey are mutual people.
Active
Lloyds Project Leasing Limited
Paul Clarke and Laura Frances Christabel Dorey are mutual people.
Active
Lloyds Industrial Leasing Limited
Laura Frances Christabel Dorey and Paul Clarke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24K
Increased by £24K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£24K
Increased by £24K (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
2 Months Ago on 27 Aug 2025
Inspection Address Changed
1 Year 7 Months Ago on 13 Apr 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 13 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 11 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Apr 2024
Alyson Elizabeth Mulholland Resigned
1 Year 8 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 7 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 7 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2025
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 13 Apr 2024
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 13 Apr 2024
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 April 2024
Submitted on 11 Apr 2024
Appointment of a voluntary liquidator
Submitted on 11 Apr 2024
Declaration of solvency
Submitted on 11 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 18 March 2024
Submitted on 21 Mar 2024
Satisfaction of charge 7 in full
Submitted on 7 Feb 2024
Repayment History
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