GL

GENERAL LEASING (NO. 15) LIMITED

Dissolved

Company number 05452949

London · Incorporated 16 May 2005

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
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LLOYDS TSB GENERAL LEASING (NO.15) LIMITED · 16 May 2005 – 23 September 2013

Company overview

GENERAL LEASING (NO. 15) LIMITED, a private limited company registered in England and Wales, was dissolved on 15 May 2017 having been incorporated on 16 May 2005. It changed its name from LLOYDS TSB GENERAL LEASING (NO.15) LIMITED on 16 May 2005. 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 sole director is 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 2014, on 2 July 2015. The next accounts are due by 30 September 2016 and are currently overdue. 83 filings are recorded against the company at Companies House, most recently a gazette filing on 15 May 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2014
Next due
30 September 2016
Overdue by 122 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

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

Officers

TJ
TURNER, John Robert
Director
23 September 2015
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
3 September 2013
HK
HARRIS, Kevin Charles
Director · Resigned
3 September 2013
JM
JOHNSON, Michelle Antoinette Angela
Secretary · Resigned
1 August 2013
GS
GLEDHILL, Simon Christopher
Director · Resigned
29 August 2012
DC
DOWSETT, Colin Graham
Director · Resigned
29 August 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
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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 May 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 February 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 September 2016 View
Liquidation Court Order Miscellaneous
Insolvency
8 September 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
8 September 2016 View
Move Registers To Sail Company With New Address
Address
8 April 2016 View
Change Sail Address Company With Old Address New Address
Address
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 April 2016 View
Resolution
Resolution
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 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
2 July 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
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Certificate Change Of Name Company
Change Of Name
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Termination Secretary Company With Name
Officers
6 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
2 August 2013 View
Termination Secretary Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Statement Of Companys Objects
Change Of Constitution
20 September 2012 View
Resolution
Resolution
20 September 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
23 August 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
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
7 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Full
Accounts
20 October 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
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
7 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
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Dormant
Accounts
28 March 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
14 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
3 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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