LB

LLOYDS BOWMAKER LEASING LIMITED

Dissolved

Company number 00257038

· Incorporated 11 June 1931

25 Gresham Street, London, EC2V 7HN

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
95 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRW RENTALS LIMITED · 11 June 1931 – 31 December 1979

CLYDESDALE T.V. RENTALS LIMITED · 31 December 1979 – 22 June 1983

BOWMAKER FACILITIES LIMITED · 22 June 1983 – 21 April 1999

LLOYDS UDT LEASING LIMITED · 21 April 1999 – 1 July 1999

Company overview

LLOYDS BOWMAKER LEASING LIMITED was a private limited company incorporated on 11 June 1931 and registered in England and Wales and dissolved on 9 August 2011. It has changed its name 4 times, most recently from LLOYDS UDT LEASING LIMITED on 21 April 1999. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: BLACKWELL, Timothy Mark (appointed 28 September 2007) and WHITE, Adrian Patrick (appointed 30 April 2008). 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2010, were filed on 8 April 2011. Companies House holds 100 filings for this company, most recently a gazette filing on 9 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WHITE, Adrian Patrick
Director
30 April 2008
BT
BLACKWELL, Timothy Mark
Director
28 September 2007
HS
HOPKINS, Stephen John
Secretary · Resigned
1 October 2009
JD
JARVIS, David
Secretary · Resigned
15 September 2003
PD
POTTS, David Keith
Director · Resigned
4 May 2000
DJ
DAVIES, John Lewis
Director · Resigned
1 January 2000
BJ
BURY, James Michael
Director · Resigned
12 April 1999
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
29 March 1999
HP
HOOK, Peter Francis
Director · Resigned
30 September 1997
FP
FRANCIS, Paul David
Director · Resigned
—
KM
KILBEE, Michael Peter
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 August 2011 View
Gazette Notice Voluntary
Gazette
26 April 2011 View
Dissolution Application Strike Off Company
Dissolution
18 April 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Termination Secretary Company
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Appoint Person Secretary Company With Name
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Termination Secretary Company With Name
Officers
16 October 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Made Up Date
Accounts
17 August 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Made Up Date
Accounts
19 April 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Made Up Date
Accounts
28 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Address
26 February 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Made Up Date
Accounts
14 July 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Made Up Date
Accounts
13 September 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Made Up Date
Accounts
25 October 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Address
6 July 1999 View
Certificate Change Of Name Company
Change Of Name
30 June 1999 View
Legacy
Officers
5 May 1999 View
Certificate Change Of Name Company
Change Of Name
20 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
9 March 1999 View
Resolution
Resolution
26 November 1998 View
Auditors Resignation Company
Auditors
9 October 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1998 View
Legacy
Annual Return
27 March 1998 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
3 November 1997 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Address
5 February 1997 View
Legacy
Address
5 February 1997 View
Accounts With Made Up Date
Accounts
26 February 1996 View
Legacy
Annual Return
26 February 1996 View
Accounts With Made Up Date
Accounts
23 March 1995 View
Legacy
Annual Return
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 February 1994 View
Accounts With Made Up Date
Accounts
18 February 1994 View
Legacy
Address
30 March 1993 View
Accounts With Made Up Date
Accounts
22 February 1993 View
Legacy
Annual Return
22 February 1993 View
Resolution
Resolution
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Accounts With Made Up Date
Accounts
26 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Annual Return
6 March 1992 View
Accounts With Made Up Date
Accounts
28 April 1991 View
Legacy
Annual Return
4 March 1991 View
Accounts With Made Up Date
Accounts
27 March 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Address
2 March 1990 View
Accounts With Made Up Date
Accounts
10 May 1989 View
Legacy
Annual Return
10 May 1989 View
Legacy
Officers
28 November 1988 View
Accounts With Made Up Date
Accounts
9 August 1988 View
Legacy
Annual Return
9 August 1988 View
Resolution
Resolution
1 December 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Legacy
Annual Return
6 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 August 1986 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED
#08489146
One, Coleman Street, London, EC2R 5AA
dissolved
WESSEX DRIVEABILITY
#05755738
Leornain House Kent Road, Portswood, Southampton, SO17 2LJ
dissolved
LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED
#05148073
1 More London Place, London, SE1 2AF
dissolved
GENERAL LEASING (NO. 2) LIMITED
#05148075
1 More London Place, London, SE1 2AF
dissolved
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED
#05148088
1 More London Place, London, SE1 2AF
liquidation
Show all related companies

Companies at this postcode

EC2V 7HN

LLOYDS BANK PLC
#00002065
active
LLOYDS BANK SUBSIDIARIES LIMITED
#00117008
active
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
#00179491
active
UNITED DOMINIONS TRUST LIMITED
#00184739
active
LLOYDS BANK GENERAL INSURANCE LIMITED
#00204373
active
See all companies at EC2V 7HN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.