GL

GENERAL LEASING (NO. 12) LIMITED

Dissolved

Company number 05452932

London · Incorporated 16 May 2005

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

LLOYDS TSB GENERAL LEASING (NO.12) LIMITED · 16 May 2005 – 5 September 2013

Company overview

GENERAL LEASING (NO. 12) LIMITED, a private limited company registered in England and Wales, was dissolved on 4 March 2025 having been incorporated on 16 May 2005. It changed its name from LLOYDS TSB GENERAL LEASING (NO.12) LIMITED on 16 May 2005. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Lloyds Bank Leasing Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DOREY, Laura Frances Christabel (appointed 13 January 2022) and CLARKE, Paul (appointed 5 February 2024). The company has been served by 18 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 30 September 2022, on 29 December 2022. Its most recent confirmation statement was made up to 16 May 2023. 97 filings are recorded against the company at Companies House, most recently a gazette filing on 4 March 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
16 May 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2022

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

Officers

CP
CLARKE, Paul
Director
5 February 2024
DL
DOREY, Laura Frances Christabel
Director
13 January 2022
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary · Resigned
23 March 2016
TJ
TURNER, John Robert
Director · Resigned
23 September 2015
JM
JOHNSON, Michelle Antoinette Angela
Secretary · Resigned
5 June 2013
BN
BLAKE, Neil Julian
Director · Resigned
22 April 2013
DC
DOWSETT, Colin Graham
Director · Resigned
22 April 2013
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
GM
GRANT, Mark Andrew
Director · Resigned
18 May 2005
JM
JOSEPH, Michael William
Director · Resigned
18 May 2005
VA
VOWLES, Anthony Brian
Director · Resigned
18 May 2005
BA
BASING, Anthony Mark
Director · Resigned
18 May 2005
CA
CUMMING, Andrew John
Director · Resigned
18 May 2005
MP
MILES, Peter Bernard
Nominee Director · Resigned
16 May 2005
FA
FOAD, Allan Robert
Nominee Director · Resigned
16 May 2005
SS
SLATTERY, Sharon Noelle
Nominee Secretary · Resigned
16 May 2005

Persons with significant control

PS
Lloyds Bank Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Change Sail Address Company With Old Address New Address
Address
31 October 2023 View
Move Registers To Sail Company With New Address
Address
31 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 October 2023 View
Resolution
Resolution
19 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Dormant
Accounts
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
22 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Dormant
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
5 April 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
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Certificate Change Of Name Company
Change Of Name
5 September 2013 View
Termination Secretary Company With Name
Officers
13 June 2013 View
Appoint Person Secretary Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Statement Of Companys Objects
Change Of Constitution
20 September 2012 View
Resolution
Resolution
20 September 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Full
Accounts
23 March 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
Legacy
Annual Return
26 May 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
Legacy
Officers
9 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Legacy
Accounts
31 May 2005 View
Incorporation Company
Incorporation
16 May 2005 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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