UK Companies House feature
LLOYDS GENERAL LEASING LIMITED
Profile
- Company number
- 02520898
- Status
- Active
- Incorporation
- 1990-07-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Subsequent to the year end the Company exited its remaining lease agreements and became non-trading. The Directors do not intend to write any new business and it is their intention of to place the Company into liquidation as soon as feasible. Therefore the financial statements have been prepared on a basis 'other than going concern'.”
Significant events
- “On 30 May 2025, the remaining lease agreements held within Finance lease receivables were terminated early and the underlying assets sold, allowing the Company to repay its borrowings with Lloyds Bank plc early, then cease actively trading.”
- “The Group has an open matter in relation to a claim for group relief of losses incurred in its former Irish banking subsidiary...management believes that this would result in an increase in the Company's current tax liabilities of approximately £268,000 (including interest).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-12-18 | — | — |
| CLARKE, Paul | Director | 2024-01-24 | Sep 1976 | British |
| DOREY, Laura Frances Christabel | Director | 2022-01-13 | Aug 1978 | British |
| SHARRATT, Greig Albert James | Director | 2024-01-24 | Oct 1968 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nicola Suzanne | Secretary | 1997-03-25 | 2000-09-15 |
| HATCHER, Michael Roger | Secretary | 1994-07-01 | 1996-06-12 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2013-05-22 | 2017-12-18 |
| MASLEN, Frederick Charles Archibald | Secretary | — | 1994-06-30 |
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 2000-09-15 | 2013-05-22 |
| STAFFORD, Paul Andrew | Secretary | 1996-06-12 | 1997-03-25 |
| BASING, Anthony Mark | Director | 2004-07-07 | 2009-09-07 |
| COOKE, Timothy John | Director | 2007-06-18 | 2012-08-14 |
| CUMMING, Andrew John | Director | 2003-12-22 | 2012-04-26 |
| CUMMING, Andrew John | Director | 2000-06-05 | 2001-03-05 |
| DAVIES, John Anthony | Director | 1994-11-01 | 1998-09-30 |
| DAVIES, John Thomas | Director | — | 1994-10-31 |
| DOWSETT, Colin Graham | Director | 2012-04-26 | 2023-11-22 |
| FOAD, Allan Robert | Director | 1994-12-09 | 2005-10-31 |
| FOX, Gerard Ashley | Director | 2013-05-29 | 2022-01-13 |
| FULLELOVE, William Roy | Director | — | 1994-11-30 |
| GLEDHILL, Simon Christopher | Director | 2012-04-26 | 2013-05-29 |
| GRANT, Mark Andrew | Director | 2003-12-22 | 2005-06-16 |
| GREEN, Michael Jonathan | Director | 1998-10-01 | 2003-12-03 |
| HARRIS, Kevin Charles | Director | 2013-05-29 | 2015-09-30 |
| HARRISON, David Henry Arnold | Director | — | 2000-03-06 |
| HERBERT, Jon Mark | Director | 2007-06-18 | 2012-04-26 |
| HIGGINS, Peter | Director | 2005-09-07 | 2008-05-16 |
| ISAACS, Robin Alexander | Director | 2008-05-23 | 2012-12-13 |
| JOSEPH, Michael William | Director | 2004-06-09 | 2006-11-15 |
| KING, Roger Steuart | Director | 2000-03-06 | 2003-10-31 |
| MILES, Peter Bernard | Director | 1994-12-01 | 2005-08-26 |
| MILES, Peter Bernard | Director | — | 1994-11-30 |
| MOORE, Alan Edward | Director | — | 1998-04-30 |
| PELLY, Richard Fowler | Director | 2005-11-17 | 2007-02-26 |
| PRITCHARD, David Peter | Director | 1998-05-01 | 2003-05-09 |
| RIDING, Frederick Michael Peter | Director | 2001-03-05 | 2003-12-29 |
| SEGGINS, Roger Russell | Director | 2000-03-06 | 2003-07-04 |
| TATE, George Truett | Director | 2003-12-29 | 2004-05-05 |
| TURNER, John Robert | Director | 2019-10-31 | 2024-01-30 |
| VOWLES, Anthony Brian | Director | 2003-12-29 | 2008-05-21 |
| VOWLES, Anthony Brian | Director | 2001-03-05 | 2003-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-21 | AP01 | officers | appoint person director company with name date |
| 2022-01-21 | TM01 | officers | termination director company with name termination date |
| 2021-09-29 | CC04 | change-of-constitution | statement of companys objects |
| 2021-09-15 | AA | accounts | accounts with accounts type full |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-08-27 | AA | accounts | accounts with accounts type full |
| 2020-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.