LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
- Company statusactive
- Company No01107543
- Age52 years 3 months Incorporated 11 April 1973
- Officers3
Address
25 Gresham Street, London, EC2V 7HN
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED is an active company incorporated on 11 April 1973. The company was registered 52 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
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Latest Activity
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2 Years Ago on 25 Jul 2023
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3 Years Ago on 23 Jun 2022
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Statement Of Companys Objects
3 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2021
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Accounts Amended With Accounts Type Full
4 Years Ago on 07 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Jun 2019
Change Person Secretary Company With Change Date
6 Years Ago on 08 May 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | secretary | 18 Dec 2017 | |
| CLARKE, Paul | director | Sep 1976 | 24 Jan 2024 |
| DOREY, Laura Frances Christabel | director | Aug 1978 | 28 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Bank Leasing Limited | 06 Apr 2016 |
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CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
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CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
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CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
CUMMING, Andrew John are mutual persons.
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DOWSETT, Colin Graham are mutual persons.
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DOWSETT, Colin Graham are mutual persons.
DOWSETT, Colin Graham are mutual persons.
DOWSETT, Colin Graham are mutual persons.
DOWSETT, Colin Graham are mutual persons.
DOWSETT, Colin Graham are mutual persons.
DOWSETT, Colin Graham are mutual persons.
DOWSETT, Colin Graham are mutual persons.
DOWSETT, Colin Graham are mutual persons.
DOWSETT, Colin Graham are mutual persons.
FOAD, Allan Robert are mutual persons.
FOAD, Allan Robert, GLEDHILL, Simon Christopher, GRANT, Mark Andrew, HERBERT, Jon Mark, MILES, Peter Bernard, PELLY, Richard Fowler are mutual persons.
FOAD, Allan Robert, FOX, Gerard Ashley, GLEDHILL, Simon Christopher, GRANT, Mark Andrew, MILES, Peter Bernard, PELLY, Richard Fowler are mutual persons.
FOAD, Allan Robert, FOX, Gerard Ashley, GLEDHILL, Simon Christopher, GRANT, Mark Andrew, HIGGINS, Peter, MILES, Peter Bernard are mutual persons.
FOAD, Allan Robert, FOX, Gerard Ashley, GLEDHILL, Simon Christopher, GRANT, Mark Andrew, MILES, Peter Bernard are mutual persons.
FOAD, Allan Robert, GRANT, Mark Andrew, MILES, Peter Bernard are mutual persons.
FOAD, Allan Robert, GRANT, Mark Andrew, MILES, Peter Bernard are mutual persons.
FOAD, Allan Robert, GRANT, Mark Andrew, MILES, Peter Bernard are mutual persons.
FOAD, Allan Robert, GRANT, Mark Andrew, MILES, Peter Bernard are mutual persons.
FOAD, Allan Robert, FOX, Gerard Ashley, MILES, Peter Bernard, PELLY, Richard Fowler are mutual persons.
FOAD, Allan Robert, MILES, Peter Bernard are mutual persons.
FOAD, Allan Robert, KEMP, Andrew John, MILES, Peter Bernard are mutual persons.
FOAD, Allan Robert, KEMP, Andrew John, MILES, Peter Bernard are mutual persons.
FOAD, Allan Robert, ISAACS, Robin Alexander, MILES, Peter Bernard are mutual persons.
FOAD, Allan Robert, ISAACS, Robin Alexander, MILES, Peter Bernard are mutual persons.
FOAD, Allan Robert, GLEDHILL, Simon Christopher, GREEN, Michael Jonathan, KING, Roger Steuart, MILES, Peter Bernard, RIDING, Frederick Michael Peter are mutual persons.
FOAD, Allan Robert, GLEDHILL, Simon Christopher, GREEN, Michael Jonathan, HIGGINS, Peter, KING, Roger Steuart, MILES, Peter Bernard, PELLY, Richard Fowler, RIDING, Frederick Michael Peter are mutual persons.
FOAD, Allan Robert, GLEDHILL, Simon Christopher, GREEN, Michael Jonathan, KING, Roger Steuart, MILES, Peter Bernard, RIDING, Frederick Michael Peter are mutual persons.
FOAD, Allan Robert, FOX, Gerard Ashley, GREEN, Michael Jonathan, HIGGINS, Peter, KING, Roger Steuart, PELLY, Richard Fowler, PRITCHARD, David Peter, RIDING, Frederick Michael Peter are mutual persons.
FOX, Gerard Ashley are mutual persons.
FOX, Gerard Ashley, GREEN, Michael Jonathan, HERBERT, Jon Mark, HIGGINS, Peter, KING, Roger Steuart are mutual persons.
FOX, Gerard Ashley, GREEN, Michael Jonathan, HIGGINS, Peter, KING, Roger Steuart, RIDING, Frederick Michael Peter are mutual persons.
FOX, Gerard Ashley, ISAACS, Robin Alexander, KEMP, Andrew John are mutual persons.
FOX, Gerard Ashley, ISAACS, Robin Alexander are mutual persons.
FULLELOVE, William Roy, HARRISON, David Henry Arnold, MILES, Peter Bernard are mutual persons.
FULLELOVE, William Roy are mutual persons.
FULLELOVE, William Roy are mutual persons.
FULLELOVE, William Roy, HARRISON, David Henry Arnold are mutual persons.
FULLELOVE, William Roy are mutual persons.
GLEDHILL, Simon Christopher, GREEN, Michael Jonathan, KING, Roger Steuart, RIDING, Frederick Michael Peter are mutual persons.
GRANT, Mark Andrew are mutual persons.
GRANT, Mark Andrew are mutual persons.
GRANT, Mark Andrew are mutual persons.
GRANT, Mark Andrew, HIGGINS, Peter, JOSEPH, Michael William, PELLY, Richard Fowler are mutual persons.
GREEN, Michael Jonathan are mutual persons.
GREEN, Michael Jonathan are mutual persons.
GREEN, Michael Jonathan are mutual persons.
GREEN, Michael Jonathan are mutual persons.
GREEN, Michael Jonathan are mutual persons.
GREEN, Michael Jonathan are mutual persons.
GREEN, Michael Jonathan, KING, Roger Steuart are mutual persons.
GREEN, Michael Jonathan, KING, Roger Steuart, RIDING, Frederick Michael Peter are mutual persons.
GREEN, Michael Jonathan, KING, Roger Steuart, RIDING, Frederick Michael Peter are mutual persons.
GREEN, Michael Jonathan, KING, Roger Steuart, RIDING, Frederick Michael Peter are mutual persons.
GREEN, Michael Jonathan, KING, Roger Steuart, RIDING, Frederick Michael Peter are mutual persons.
GREEN, Michael Jonathan, KING, Roger Steuart, RIDING, Frederick Michael Peter are mutual persons.
GREEN, Michael Jonathan, KING, Roger Steuart are mutual persons.
GREEN, Michael Jonathan, KING, Roger Steuart are mutual persons.
HARRISON, David Henry Arnold are mutual persons.
HERBERT, Jon Mark are mutual persons.
HERBERT, Jon Mark are mutual persons.
HERBERT, Jon Mark are mutual persons.
HERBERT, Jon Mark are mutual persons.
HERBERT, Jon Mark are mutual persons.
HERBERT, Jon Mark are mutual persons.
HERBERT, Jon Mark are mutual persons.
HERBERT, Jon Mark are mutual persons.
HERBERT, Jon Mark are mutual persons.
HERBERT, Jon Mark are mutual persons.
HIGGINS, Peter are mutual persons.
ISAACS, Robin Alexander, KEMP, Andrew John are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William, MOORE, Alan Edward, RIDING, Frederick Michael Peter are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William, MOORE, Alan Edward, RIDING, Frederick Michael Peter are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
KEMP, Andrew John are mutual persons.
KEMP, Andrew John are mutual persons.
KEMP, Andrew John are mutual persons.
KING, Roger Steuart, PRITCHARD, David Peter are mutual persons.
KING, Roger Steuart are mutual persons.
KING, Roger Steuart are mutual persons.
KING, Roger Steuart are mutual persons.
KING, Roger Steuart are mutual persons.
KING, Roger Steuart are mutual persons.
KING, Roger Steuart are mutual persons.
MOORE, Alan Edward, PRITCHARD, David Peter are mutual persons.
MOORE, Alan Edward, PRITCHARD, David Peter are mutual persons.
MOORE, Alan Edward, PRITCHARD, David Peter are mutual persons.
MOORE, Alan Edward, PRITCHARD, David Peter are mutual persons.
MOORE, Alan Edward are mutual persons.
MOORE, Alan Edward are mutual persons.
MOORE, Alan Edward are mutual persons.
PELLY, Richard Fowler are mutual persons.
PELLY, Richard Fowler are mutual persons.
PELLY, Richard Fowler are mutual persons.
PELLY, Richard Fowler are mutual persons.
PELLY, Richard Fowler are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
PRITCHARD, David Peter are mutual persons.
RIDING, Frederick Michael Peter are mutual persons.
RIDING, Frederick Michael Peter are mutual persons.
RIDING, Frederick Michael Peter are mutual persons.
RIDING, Frederick Michael Peter are mutual persons.
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