LBI Leasing Limited

Company Name	LBI Leasing Limited
Company Status	Active
Company Number	00747346
Category	Private Limited Company
Incorporation Date	21 January 1963(61 years, 3 months ago)
Previous Name	Balwinco Finance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Turner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(52 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	25 October 2017(54 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Ms Laura Frances Christabel Dorey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(59 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Paul Clarke
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(61 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Greig Albert James Sharratt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(61 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 2nd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(29 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1998)
Role	Deputy Group Chief Executive
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	David Henry Arnold Harrison
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(29 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET

Director Name	John Thomas Davies
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Banker
Correspondence Address	2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

Director Name	Mr William Roy Fullelove
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(29 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1994)
Role	Banker
Correspondence Address	10 Ennismore Avenue Guildford Surrey GU1 1SP

Secretary Name	Frederick Charles Archibald Maslen
Nationality	British
Status	Resigned
Appointed	03 October 1992(29 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	69 Hayes Hill Hayes Bromley Kent BR2 7HN

Secretary Name	Michael Roger Hatcher
Nationality	British
Status	Resigned
Appointed	01 July 1994(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Mr John Anthony Davies
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(31 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(31 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 August 2005)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(31 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2005)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	12 June 1996(33 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 1997)
Role	Secretary
Correspondence Address	85 Roman Road Ilford Essex IG1 2NZ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	25 March 1997(34 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr Michael Jonathan Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(35 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	109 Hampstead Way London NW11 7LR

Director Name	Roger Steuart King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(37 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Credit Director
Correspondence Address	9 Kingfisher House No 6 Melbury Road London W14 8LN

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	15 September 2000(37 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(40 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(40 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(41 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(41 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2009)
Role	Company Director
Correspondence Address	36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(42 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Mr Richard Fowler Pelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(42 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Dora Road Wimbledon London SW19 7HJ

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(44 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Jon Mark Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(44 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(45 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(49 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(49 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	22 May 2013(50 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(50 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Kevin Charles Harris
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(50 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Lloyds Bank Leasing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£817,000
Gross Profit	-£245,000
Net Worth	£4,235,000
Current Liabilities	£87,352,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

9 March 1998	Delivered on: 27 March 1998 Satisfied on: 26 February 2005 Persons entitled: Chase Manhattan International Limited (The "Security Agent") Classification: First multiparty deed Secured details: All sums of money owing due or to become due from the company to the chargee or to the finance parties (as defined) under the credit agreement (as defined) or under the other finance documents (as defined). Particulars: The sub-charter; the sub-charter earnings; the insurances any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
31 March 1995	Delivered on: 13 April 1995 Satisfied on: 26 February 2005 Persons entitled: Commerzbank Aktiengesellschaft London Branch(As "Agent" for the "Banks" as Defined in the Deed) Classification: The lessor's assignment pursuant to the first multiparty deed dated 31ST march 1995 Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees (including reimbursement of sums paid by lloyds bank PLC under clause 4.2 of the intercreditor agreement) under the terms of the guarantee facility agreement dated dated 31ST march 1995 or under any documents executed pursuant thereto (the "gfa liabilities"). Particulars: All the lessor's rights title and interest in and to the lessor's assigned property being a). The insurances b). Any requisition compensation c). The lessors charged account d). The lessor's rights to receive any compensation (for not receiving title to the ship) under the hire purchase agreement. See the mortgage charge document for full details. Fully Satisfied
31 March 1995	Delivered on: 13 April 1995 Satisfied on: 26 February 2005 Persons entitled: Commerzbank Aktiengesellschaft London Branchas "Agent" for the "Banks" as Defined in the Deed Classification: The lessor's charged account security assignment pursuant to the first multiparty deed dated 31ST march 1995 Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees (including reimbursement of sums paid by lloyds bank PLC under clause 4.2 of the intercreditor agreement) under the terms of the guarantee facility agreement dated 31ST march 1995 or under any documents executed pursuant thereto (the "gfa liabilities"). Particulars: All the lessor's right title and interest in and to the lessors charged account being the account of the lessor with the agent a/c no. 1009430. see the mortgage charge document for full details. Fully Satisfied
15 December 1987	Delivered on: 5 January 1987 Satisfied on: 15 July 1995 Persons entitled: Chemical Bank Classification: Deed of assignment of purchase agreement dated 15/12/86 Secured details: All monies due or to become due from the company to the chargee (as agent for the banks herein defined) pursuant to a deed of counter sundemisty dated 15/12/86 and this charge. Particulars: All the owner's right title and interest in and to all monies that may be or become payable by the being company to the owner under articles 2.1 (d) and 5.4 of part b of the purchase agreement. Fully Satisfied

Filing History

2 February 2024	Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024 (2 pages)
2 February 2024	Appointment of Mr Paul Clarke as a director on 24 January 2024 (2 pages)
2 February 2024	Termination of appointment of John Robert Turner as a director on 30 January 2024 (1 page)
5 December 2023	Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 (1 page)
14 November 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
26 June 2023	Confirmation statement made on 24 June 2023 with updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
28 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
21 January 2022	Appointment of Ms Laura Frances Dorey as a director on 13 January 2022 (2 pages)
10 November 2021	Full accounts made up to 31 March 2021 (16 pages)
29 September 2021	Statement of company's objects (2 pages)
5 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
9 December 2020	Full accounts made up to 31 March 2020 (16 pages)
6 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (18 pages)
4 November 2019	Appointment of Mr John Robert Turner as a director on 31 October 2019 (2 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with updates (3 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
25 January 2019	Director's details changed for Mr Kevin Turner on 24 January 2019 (2 pages)
23 December 2018	Full accounts made up to 31 March 2018 (20 pages)
5 July 2018	Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018 (1 page)
3 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 31 March 2017 (18 pages)
21 December 2017	Full accounts made up to 31 March 2017 (18 pages)
2 November 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 25 October 2017 (2 pages)
2 November 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 25 October 2017 (2 pages)
1 November 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 25 October 2017 (1 page)
1 November 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 25 October 2017 (1 page)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
29 June 2017	Notification of Lloyds Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Lloyds Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (18 pages)
3 January 2017	Full accounts made up to 31 March 2016 (18 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
3 January 2016	Full accounts made up to 31 March 2015 (19 pages)
3 January 2016	Full accounts made up to 31 March 2015 (19 pages)
6 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
1 October 2015	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Mr Kevin Turner as a director on 23 September 2015 (2 pages)
30 September 2015	Appointment of Mr Kevin Turner as a director on 23 September 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
24 December 2014	Full accounts made up to 31 March 2014 (19 pages)
24 December 2014	Full accounts made up to 31 March 2014 (19 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
2 January 2014	Full accounts made up to 31 March 2013 (18 pages)
2 January 2014	Full accounts made up to 31 March 2013 (18 pages)
4 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (6 pages)
4 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (6 pages)
4 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (6 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
14 June 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
14 June 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
13 June 2013	Appointment of Mr Kevin Charles Harris as a director (2 pages)
13 June 2013	Appointment of Mr Kevin Charles Harris as a director (2 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
5 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
5 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (21 pages)
21 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (21 pages)
21 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
22 June 2012	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
22 June 2012	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
20 June 2012	Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
20 June 2012	Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (18 pages)
3 January 2012	Full accounts made up to 31 March 2011 (18 pages)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 31 March 2010 (19 pages)
4 January 2011	Full accounts made up to 31 March 2010 (19 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
7 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
17 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
8 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
8 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
8 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
9 September 2009	Appointment terminated director anthony basing (1 page)
9 September 2009	Appointment terminated director anthony basing (1 page)
7 April 2009	Full accounts made up to 31 March 2008 (19 pages)
7 April 2009	Full accounts made up to 31 March 2008 (19 pages)
6 October 2008	Return made up to 03/10/08; full list of members (4 pages)
6 October 2008	Return made up to 03/10/08; full list of members (4 pages)
12 June 2008	Director appointed robin alexander isaacs (1 page)
12 June 2008	Director appointed robin alexander isaacs (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
4 October 2007	Return made up to 03/10/07; full list of members (3 pages)
4 October 2007	Return made up to 03/10/07; full list of members (3 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (18 pages)
5 February 2007	Full accounts made up to 31 March 2006 (18 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
13 October 2006	Return made up to 03/10/06; full list of members (7 pages)
13 October 2006	Return made up to 03/10/06; full list of members (7 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
17 October 2005	Return made up to 03/10/05; full list of members (7 pages)
17 October 2005	Return made up to 03/10/05; full list of members (7 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director's particulars changed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
1 July 2005	Full accounts made up to 31 March 2005 (11 pages)
1 July 2005	Full accounts made up to 31 March 2005 (11 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2004	Return made up to 03/10/04; full list of members (8 pages)
21 October 2004	Return made up to 03/10/04; full list of members (8 pages)
6 October 2004	Full accounts made up to 31 March 2004 (10 pages)
6 October 2004	Full accounts made up to 31 March 2004 (10 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	Director's particulars changed (2 pages)
7 June 2004	Director's particulars changed (2 pages)
7 June 2004	Director's particulars changed (2 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
21 January 2004	Director's particulars changed (2 pages)
21 January 2004	Director's particulars changed (2 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
14 October 2003	Return made up to 03/10/03; full list of members (7 pages)
14 October 2003	Return made up to 03/10/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 March 2003 (10 pages)
4 August 2003	Full accounts made up to 31 March 2003 (10 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
14 October 2002	Return made up to 03/10/02; full list of members (8 pages)
14 October 2002	Return made up to 03/10/02; full list of members (8 pages)
27 June 2002	Full accounts made up to 31 March 2002 (11 pages)
27 June 2002	Full accounts made up to 31 March 2002 (11 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (2 pages)
18 January 2002	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
15 October 2001	Return made up to 03/10/01; full list of members (8 pages)
15 October 2001	Return made up to 03/10/01; full list of members (8 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
28 June 2001	Full accounts made up to 31 March 2001 (11 pages)
28 June 2001	Full accounts made up to 31 March 2001 (11 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
23 October 2000	Return made up to 03/10/00; full list of members (8 pages)
23 October 2000	Return made up to 03/10/00; full list of members (8 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
20 July 2000	Director's particulars changed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
23 June 2000	Full accounts made up to 31 March 2000 (11 pages)
23 June 2000	Full accounts made up to 31 March 2000 (11 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
6 October 1999	Return made up to 03/10/99; full list of members (7 pages)
6 October 1999	Return made up to 03/10/99; full list of members (7 pages)
20 July 1999	Full accounts made up to 31 March 1999 (11 pages)
20 July 1999	Full accounts made up to 31 March 1999 (11 pages)
16 October 1998	Return made up to 03/10/98; full list of members (23 pages)
16 October 1998	Return made up to 03/10/98; full list of members (23 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
13 July 1998	Full accounts made up to 31 March 1998 (11 pages)
13 July 1998	Full accounts made up to 31 March 1998 (11 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
27 March 1998	Particulars of mortgage/charge (9 pages)
27 March 1998	Particulars of mortgage/charge (9 pages)
16 October 1997	Return made up to 03/10/97; full list of members (18 pages)
16 October 1997	Return made up to 03/10/97; full list of members (18 pages)
10 October 1997	Secretary's particulars changed (1 page)
10 October 1997	Secretary's particulars changed (1 page)
17 July 1997	Full accounts made up to 31 March 1997 (11 pages)
17 July 1997	Full accounts made up to 31 March 1997 (11 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Secretary resigned (1 page)
15 October 1996	Full accounts made up to 31 March 1996 (11 pages)
15 October 1996	Full accounts made up to 31 March 1996 (11 pages)
10 October 1996	Return made up to 03/10/96; full list of members (12 pages)
10 October 1996	Return made up to 03/10/96; full list of members (12 pages)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Secretary resigned (1 page)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	New secretary appointed (2 pages)
6 October 1995	Return made up to 03/10/95; full list of members (16 pages)
6 October 1995	Return made up to 03/10/95; full list of members (16 pages)
15 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1995	Full accounts made up to 31 March 1995 (11 pages)
5 July 1995	Full accounts made up to 31 March 1995 (11 pages)
28 June 1995	Memorandum and Articles of Association (24 pages)
28 June 1995	Memorandum and Articles of Association (24 pages)
21 June 1995	Director's particulars changed (4 pages)
21 June 1995	Director's particulars changed (4 pages)
8 June 1995	Director's particulars changed (6 pages)
8 June 1995	Director's particulars changed (6 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (16 pages)
13 April 1995	Particulars of mortgage/charge (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)

LBI Leasing Limited

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