CompaniesInTheUK

LLOYDS LEASING DEVELOPMENTS LIMITED

Company number 01856355 ·

Dissolved

229 filings

Date Filing
10 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
10 Mar 2026 Final Gazette dissolved following liquidation View document
10 Dec 2025 Return of final meeting in a members' voluntary winding up · 10 pages View document
28 Oct 2024 Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 2024-09-26 · 2 pages View document
24 Oct 2024 Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB · 2 pages View document
22 Oct 2024 Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB · 2 pages View document
11 Oct 2024 Declaration of solvency · 5 pages View document
11 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
11 Oct 2024 Resolutions · 1 page View document
11 Oct 2024 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2024-10-11 · 3 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
2 Feb 2024 Appointment of Mr Paul Clarke as a director on 2024-01-24 · 2 pages View document
2 Feb 2024 Termination of appointment of John Robert Turner as a director on 2024-01-30 · 1 page View document
5 Dec 2023 Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22 · 1 page View document
25 Jul 2023 Full accounts made up to 2022-12-31 · 19 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
21 Jan 2022 Termination of appointment of Gerard Ashley Fox as a director on 2022-01-13 · 1 page View document
21 Jan 2022 Appointment of Mr John Robert Turner as a director on 2022-01-13 · 2 pages View document
12 Jun 2021 Full accounts made up to 2020-12-31 · 20 pages View document
27 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES View document
28 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 May 2019 SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA FRANCES DOREY / 04/01/2019 View document
5 Jul 2018 DIRECTOR APPOINTED MS LAURA FRANCES DOREY View document
8 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
21 Dec 2017 SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND View document
20 Dec 2017 APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON View document
6 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
3 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
19 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015 View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Aug 2014 SAIL ADDRESS CREATED View document
19 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT FOSTER / 19/08/2014 View document
28 Feb 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
11 Sep 2013 STATEMENT OF COMPANY'S OBJECTS View document
11 Sep 2013 ADOPT ARTICLES 03/09/2013 View document
2 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jun 2013 DIRECTOR APPOINTED MR GERARD ASHLEY FOX View document
14 Jun 2013 SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL View document
5 Jun 2013 APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY View document
14 Mar 2013 DIRECTOR APPOINTED MR JONATHAN SCOTT FOSTER View document
28 Feb 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE View document
21 Jun 2012 DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT View document
20 Jun 2012 DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING View document
28 Feb 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 View document
15 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
15 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY BASING View document
13 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Jun 2008 DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS View document
31 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
2 Mar 2007 DIRECTOR RESIGNED View document
6 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2006 DIRECTOR RESIGNED View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
14 Nov 2005 DIRECTOR RESIGNED View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Oct 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 DIRECTOR RESIGNED View document
12 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2005 DIRECTOR RESIGNED View document
17 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2004 DIRECTOR RESIGNED View document
30 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2004 NEW DIRECTOR APPOINTED View document
11 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 DIRECTOR RESIGNED View document
5 Jan 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2003 DIRECTOR RESIGNED View document
14 Nov 2003 DIRECTOR RESIGNED View document
10 Nov 2003 DIRECTOR RESIGNED View document
16 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Jul 2003 DIRECTOR RESIGNED View document
19 May 2003 DIRECTOR RESIGNED View document
10 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS View document
12 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
20 Feb 2003 AUDITOR'S RESIGNATION View document
24 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
13 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2001 DIRECTOR RESIGNED View document
19 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
3 Oct 2000 SECRETARY RESIGNED View document
3 Oct 2000 NEW SECRETARY APPOINTED View document
20 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Jun 2000 NEW DIRECTOR APPOINTED View document
13 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
28 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 DIRECTOR RESIGNED View document
6 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
20 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Mar 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 DIRECTOR RESIGNED View document
24 May 1998 NEW DIRECTOR APPOINTED View document
12 May 1998 DIRECTOR RESIGNED View document
9 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
12 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
21 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Apr 1997 NEW SECRETARY APPOINTED View document
4 Apr 1997 SECRETARY RESIGNED View document
18 Mar 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
19 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1996 SECRETARY RESIGNED View document
19 Jun 1996 NEW SECRETARY APPOINTED View document
11 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Mar 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
26 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS View document
17 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 136 pages View document
11 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1994 DIRECTOR RESIGNED View document
10 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Mar 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
25 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
6 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Mar 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS View document
6 Jan 1992 SECRETARY'S PARTICULARS CHANGED View document
6 Jun 1991 DIRECTOR RESIGNED View document
6 Jun 1991 NEW DIRECTOR APPOINTED View document
6 Jun 1991 DIRECTOR RESIGNED View document
6 Jun 1991 DIRECTOR RESIGNED View document
3 Jun 1991 S369(4) SHT NOTICE MEET 22/05/91 View document
21 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 May 1991 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 1991 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 1991 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
21 Dec 1990 NEW DIRECTOR APPOINTED View document
21 Dec 1990 DIRECTOR RESIGNED View document
10 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Apr 1990 DIRECTOR RESIGNED View document
29 Mar 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
13 Mar 1990 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1990 NEW DIRECTOR APPOINTED View document
12 Jan 1990 NEW DIRECTOR APPOINTED View document
29 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
8 May 1989 DIRECTOR'S PARTICULARS CHANGED View document
8 May 1989 DIRECTOR RESIGNED View document
24 Apr 1989 NEW DIRECTOR APPOINTED View document
14 Apr 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS View document
7 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Feb 1989 NEW DIRECTOR APPOINTED View document
4 Feb 1989 DIRECTOR RESIGNED View document
24 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 1988 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1988 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1988 DIRECTOR'S PARTICULARS CHANGED View document
16 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
7 Apr 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS View document
12 Mar 1987 RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS View document
6 Mar 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Jul 1986 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1986 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1986 NEW DIRECTOR APPOINTED View document
10 Jun 1986 DIRECTOR RESIGNED View document
20 May 1986 DIRECTOR'S PARTICULARS CHANGED View document
3 May 1986 DIRECTOR'S PARTICULARS CHANGED View document
2 May 1986 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS View document