LL

LEASING (NO. 2) LIMITED

Dissolved

Company number 05148158

London · Incorporated 8 June 2004

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

LLOYDS TSB LEASING (NO.2) LIMITED · 8 June 2004 – 23 September 2013

Company overview

LEASING (NO. 2) LIMITED, a private limited company registered in England and Wales, was dissolved on 9 December 2019 having been incorporated on 8 June 2004. It changed its name from LLOYDS TSB LEASING (NO.2) LIMITED on 8 June 2004. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: FOX, Gerard Ashley (appointed 29 May 2013) and TURNER, John Robert (appointed 23 September 2015). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 12 July 2016. 89 filings are recorded against the company at Companies House, most recently a gazette filing on 9 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
23 March 2016
TJ
TURNER, John Robert
Director
23 September 2015
FG
FOX, Gerard Ashley
Director
29 May 2013
HK
HARRIS, Kevin Charles
Director · Resigned
29 May 2013
JM
JOHNSON, Michelle Antoinette Angela
Secretary · Resigned
22 May 2013
GS
GLEDHILL, Simon Christopher
Director · Resigned
26 April 2012
DC
DOWSETT, Colin Graham
Director · Resigned
26 April 2012
IR
ISAACS, Robin Alexander
Director · Resigned
23 May 2008
HJ
HERBERT, Jon Mark
Director · Resigned
18 June 2007
CT
COOKE, Timothy John
Director · Resigned
18 June 2007
PR
PELLY, Richard Fowler
Director · Resigned
17 November 2005
HP
HIGGINS, Peter
Director · Resigned
7 September 2005
BA
BASING, Anthony Mark
Director · Resigned
7 July 2004
VA
VOWLES, Anthony Brian
Director · Resigned
9 June 2004
CA
CUMMING, Andrew John
Director · Resigned
9 June 2004
JM
JOSEPH, Michael William
Director · Resigned
9 June 2004
GM
GRANT, Mark Andrew
Director · Resigned
9 June 2004
MP
MILES, Peter Bernard
Director · Resigned
8 June 2004
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
8 June 2004
FA
FOAD, Allan Robert
Director · Resigned
8 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 September 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 July 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 June 2018 View
Move Registers To Sail Company With New Address
Address
1 June 2017 View
Change Sail Address Company With Old Address New Address
Address
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 May 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 May 2017 View
Resolution
Resolution
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Certificate Change Of Name Company
Change Of Name
23 September 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Secretary Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Resolution
Resolution
21 November 2012 View
Statement Of Companys Objects
Change Of Constitution
21 November 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
7 August 2010 View
Change Person Secretary Company With Change Date
Officers
7 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
7 July 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Accounts
7 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Resolution
Resolution
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Incorporation Company
Incorporation
8 June 2004 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

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  • Credit score & payment risk
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