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Lloyds Bank Equipment Leasing (No. 5) Limited

Lloyds Bank Equipment Leasing (No. 5) Limited is a dissolved company incorporated on 16 May 2002 with the registered office located in London, Greater London. Lloyds Bank Equipment Leasing (No. 5) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 August 2018 (7 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04440335
Private limited company
Age
23 years
Incorporated 16 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Oct 1964
Lloyds Bank Leasing Limited
PSC
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lbi Leasing Limited
Kevin Turner is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13.01M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.18M
Decreased by £5.61M (-12%)
Total Liabilities
-£39.42M
Increased by £2.05M (+5%)
Net Assets
£1.77M
Decreased by £7.66M (-81%)
Debt Ratio (%)
96%
Increased by 15.86% (+20%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 28 Aug 2018
Registered Address Changed
8 Years Ago on 24 Aug 2017
Inspection Address Changed
8 Years Ago on 24 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Aug 2017
Declaration of Solvency
8 Years Ago on 16 Aug 2017
Charge Satisfied
8 Years Ago on 23 Jun 2017
Charge Satisfied
8 Years Ago on 23 Jun 2017
Charge Satisfied
8 Years Ago on 23 Jun 2017
Charge Satisfied
8 Years Ago on 23 Jun 2017
Charge Satisfied
8 Years Ago on 23 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2018
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 24 Aug 2017
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 24 August 2017
Submitted on 24 Aug 2017
Declaration of solvency
Submitted on 16 Aug 2017
Appointment of a voluntary liquidator
Submitted on 16 Aug 2017
Resolutions
Submitted on 16 Aug 2017
Satisfaction of charge 6 in full
Submitted on 23 Jun 2017
Satisfaction of charge 8 in full
Submitted on 23 Jun 2017
Satisfaction of charge 5 in full
Submitted on 23 Jun 2017
Repayment History
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