LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “In January 2025, the First Tier Tribunal concluded in favour of HMRC regarding a claim for group relief of losses incurred in a former Irish banking subsidiary. The Group believes it has applied the rules correctly and intends to appeal the decision, expecting an appeal hearing no earlier than 2026. If HMRC's position is correct, this could result in an increase in the Company's current tax liabilities of approximately £5,197,000 (including interest).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-09-30 | — | — |
| CLARKE, Paul | Director | 2024-02-01 | Sep 1976 | British |
| LORING, Christopher | Director | 2021-07-13 | Mar 1979 | British |
| SHARRATT, Greig Albert James | Director | 2024-02-01 | Oct 1968 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPKINS, Stephen John | Secretary | 2003-07-21 | 2003-09-17 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2013-05-22 | 2017-09-30 |
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 2003-09-17 | 2013-05-22 |
| BALL, Stephen | Director | 2013-05-22 | 2017-06-19 |
| 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 |
| DOREY, Laura Frances Christabel | Director | 2019-05-22 | 2024-05-21 |
| DOWSETT, Colin Graham | Director | 2012-04-26 | 2023-11-22 |
| FOAD, Allan Robert | Director | 2003-07-21 | 2005-10-31 |
| GLEDHILL, Simon Christopher | Director | 2012-04-26 | 2014-03-06 |
| GRANT, Mark Andrew | Director | 2003-12-22 | 2005-06-16 |
| GREEN, Michael Jonathan | Director | 2003-07-21 | 2003-12-03 |
| 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 | 2003-07-25 | 2003-10-31 |
| MILES, Peter Bernard | Director | 2003-07-25 | 2005-08-26 |
| PELLY, Richard Fowler | Director | 2005-11-17 | 2007-02-26 |
| RIDING, Frederick Michael Peter | Director | 2003-07-25 | 2003-12-29 |
| SAGROTT, Robert | Director | 2015-12-16 | 2017-05-18 |
| SHERRINGTON, Patrick John | Director | 2013-05-22 | 2016-06-13 |
| SOFTLY, Keith | Director | 2020-10-19 | 2021-07-13 |
| TATE, George Truett | Director | 2003-12-29 | 2004-05-05 |
| VOWLES, Anthony Brian | Director | 2003-12-29 | 2008-05-21 |
| VOWLES, Anthony Brian | Director | 2003-07-25 | 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 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-05 | 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 | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | 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 | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-29 | CH01 | officers | Change person director company with change date | |
| 2020-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one