GENERAL LEASING (NO. 12) LIMITED - LONDON


Company Profile Company Filings

Overview

GENERAL LEASING (NO. 12) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GENERAL LEASING (NO. 12) LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05452932. The accounts status is FULL and accounts are next due on 30/06/2024.

GENERAL LEASING (NO. 12) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB GENERAL LEASING (NO.12) LIMITED (until 05/09/2013)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA FRANCES DOREY Aug 1978 British Director 2022-01-13 CURRENT
MR PAUL CLARKE Sep 1976 British Director 2024-02-05 CURRENT
RICHARD FOWLER PELLY Jul 1955 British Director 2005-11-17 UNTIL 2007-02-26 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2016-03-23 UNTIL 2023-10-03 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2005-05-18 UNTIL 2008-05-21 RESIGNED
ANTHONY MARK BASING Sep 1951 British Director 2005-05-18 UNTIL 2009-09-07 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-06-05 UNTIL 2016-03-23 RESIGNED
SHARON NOELLE SLATTERY British Nominee Secretary 2005-05-16 UNTIL 2013-06-05 RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Nominee Director 2005-05-16 UNTIL 2005-10-31 RESIGNED
PETER BERNARD MILES May 1945 British Nominee Director 2005-05-16 UNTIL 2005-08-26 RESIGNED
JON MARK HERBERT Oct 1962 British Director 2007-06-18 UNTIL 2012-04-26 RESIGNED
MR JOHN ROBERT TURNER Oct 1964 British Director 2015-09-23 UNTIL 2024-01-30 RESIGNED
MR NEIL JULIAN BLAKE Nov 1967 British Director 2013-04-22 UNTIL 2015-09-21 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2005-05-18 UNTIL 2006-11-15 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2008-05-23 UNTIL 2013-04-22 RESIGNED
MR PETER HIGGINS May 1953 British Director 2005-09-07 UNTIL 2008-05-16 RESIGNED
MR. MARK ANDREW GRANT Jul 1962 British Director 2005-05-18 UNTIL 2005-06-16 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2013-04-22 UNTIL 2023-11-22 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2005-05-18 UNTIL 2012-04-26 RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2007-06-18 UNTIL 2012-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Leasing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GENERAL LEASING (NO. 14) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO. 15) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO. 19) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED LONDON ... FULL 74990 - Non-trading company

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