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Home > England & Wales Companies > LBI LEASING LIMITED
Company Information for

LBI LEASING LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
00747346
Private Limited Company
Active

Company Overview

About Lbi Leasing Ltd
LBI LEASING LIMITED was founded on 1963-01-21 and has its registered office in . The organisation's status is listed as "Active". Lbi Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LBI LEASING LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
 
Filing Information
Company Number 00747346
Company ID Number 00747346
Date formed 1963-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 23:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LBI LEASING LIMITED
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Companies with same name LBI LEASING LIMITED
The following companies were found which have the same name as LBI LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LBI LEASING CORPORATION New Jersey Unknown

Company Officers of LBI LEASING LIMITED

Current Directors
Officer Role Date Appointed
ALYSON ELIZABETH MULHOLLAND
 Company Secretary 2017-10-25
COLIN GRAHAM DOWSETT
 Director 2012-04-26
KEVIN TURNER
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD ASHLEY FOX
 Director 2013-05-29 2018-06-28
MICHELLE ANTOINETTE ANGELA JOHNSON
 Company Secretary 2013-05-22 2017-10-25
KEVIN CHARLES HARRIS
 Director 2013-05-29 2015-09-30
SIMON CHRISTOPHER GLEDHILL
 Director 2012-04-26 2013-05-29
SHARON NOELLE SLATTERY
 Company Secretary 2000-09-15 2013-05-22
ROBIN ALEXANDER ISAACS
 Director 2008-05-23 2012-12-13
TIMOTHY JOHN COOKE
 Director 2007-06-18 2012-08-14
ANDREW JOHN CUMMING
 Director 2003-12-22 2012-04-26
JON MARK HERBERT
 Director 2007-06-18 2012-04-26
ANTHONY MARK BASING
 Director 2004-07-07 2009-09-07
PETER HIGGINS
 Director 2005-09-07 2008-05-16
RICHARD FOWLER PELLY
 Director 2005-11-17 2007-02-26
MICHAEL WILLIAM JOSEPH
 Director 2004-06-09 2006-11-15
ALLAN ROBERT FOAD
 Director 1994-12-09 2005-10-31
PETER BERNARD MILES
 Director 1994-12-01 2005-08-26
MARK ANDREW GRANT
 Director 2003-12-22 2005-06-16
FREDERICK MICHAEL PETER RIDING
 Director 2001-03-05 2003-12-29
MICHAEL JONATHAN GREEN
 Director 1998-10-01 2003-12-03
ROGER STEUART KING
 Director 2000-03-06 2003-10-31
ROGER RUSSELL SEGGINS
 Director 2000-03-06 2003-07-04
DAVID PETER PRITCHARD
 Director 1998-05-01 2003-05-09
ANDREW JOHN CUMMING
 Director 2000-06-05 2001-03-05
NICOLA SUZANNE BLACK
 Company Secretary 1997-03-25 2000-09-15
DAVID HENRY ARNOLD HARRISON
 Director 1992-10-03 2000-03-06
JOHN ANTHONY DAVIES
 Director 1994-11-01 1998-09-30
ALAN EDWARD MOORE
 Director 1992-10-03 1998-04-30
PAUL ANDREW STAFFORD
 Company Secretary 1996-06-12 1997-03-25
MICHAEL ROGER HATCHER
 Company Secretary 1994-07-01 1996-06-12
WILLIAM ROY FULLELOVE
 Director 1992-10-03 1994-11-30
PETER BERNARD MILES
 Director 1992-10-03 1994-11-30
JOHN THOMAS DAVIES
 Director 1992-10-03 1994-10-31
FREDERICK CHARLES ARCHIBALD MASLEN
 Company Secretary 1992-10-03 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GRAHAM DOWSETT BRITISH LINEN LEASING LIMITED Director 2013-05-29 CURRENT 1971-12-22 Active
COLIN GRAHAM DOWSETT BRITISH LINEN SHIPPING LIMITED Director 2013-05-29 CURRENT 1978-12-29 Active
COLIN GRAHAM DOWSETT BRITISH LINEN LEASING (LONDON) LIMITED Director 2013-05-29 CURRENT 1986-02-11 Active
COLIN GRAHAM DOWSETT GENERAL LEASING (NO. 21) LIMITED Director 2013-04-22 CURRENT 2005-05-16 Dissolved 2015-04-07
COLIN GRAHAM DOWSETT GENERAL LEASING (NO. 12) LIMITED Director 2013-04-22 CURRENT 2005-05-16 Liquidation
COLIN GRAHAM DOWSETT MARITIME LEASING (NO. 19) LIMITED Director 2013-04-22 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT GENERAL LEASING (NO. 4) LIMITED Director 2013-04-22 CURRENT 2004-06-08 Active
COLIN GRAHAM DOWSETT CBRAIL (NORDHARZ) LIMITED Director 2013-01-02 CURRENT 2005-12-05 Dissolved 2014-12-18
COLIN GRAHAM DOWSETT CBRAIL (UK) LIMITED Director 2013-01-02 CURRENT 2004-09-02 Dissolved 2014-12-18
COLIN GRAHAM DOWSETT CBRAIL LIMITED Director 2012-12-06 CURRENT 2004-02-19 Dissolved 2016-04-04
COLIN GRAHAM DOWSETT TOWER HILL PROPERTY INVESTMENTS (7) LIMITED Director 2012-11-16 CURRENT 1989-04-28 Liquidation
COLIN GRAHAM DOWSETT TOWER HILL PROPERTY INVESTMENTS (10) LIMITED Director 2012-11-16 CURRENT 1989-07-25 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INVESTMENT SECURITIES LIMITED Director 2012-04-26 CURRENT 1988-12-23 Dissolved 2013-12-23
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING (NO. 8) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING (NO. 6) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Active
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED Director 2012-04-26 CURRENT 2005-05-16 Liquidation
COLIN GRAHAM DOWSETT SAVBAN LEASING LIMITED Director 2012-04-26 CURRENT 1981-06-12 Active
COLIN GRAHAM DOWSETT LLOYDS GENERAL LEASING LIMITED Director 2012-04-26 CURRENT 1990-07-11 Active
COLIN GRAHAM DOWSETT LLOYDS BANK PROPERTY COMPANY LIMITED Director 2012-04-26 CURRENT 1963-01-17 Active
COLIN GRAHAM DOWSETT LLOYDS COMMERCIAL LEASING LIMITED Director 2012-04-26 CURRENT 1978-05-10 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INDUSTRIAL LEASING LIMITED Director 2012-04-26 CURRENT 1978-09-06 Active
COLIN GRAHAM DOWSETT BIRCHCROWN FINANCE LIMITED Director 2012-04-26 CURRENT 1981-09-01 Active
COLIN GRAHAM DOWSETT LLOYDS PORTFOLIO LEASING LIMITED Director 2012-04-26 CURRENT 1989-03-30 Active
COLIN GRAHAM DOWSETT CAVEMINSTER LIMITED Director 2012-04-26 CURRENT 1990-12-20 Liquidation
COLIN GRAHAM DOWSETT LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED Director 2012-04-26 CURRENT 1994-01-25 Liquidation
COLIN GRAHAM DOWSETT LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED Director 2012-04-26 CURRENT 1994-03-30 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INVESTMENT SECURITIES NO.5 LIMITED Director 2012-04-26 CURRENT 1994-05-19 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED Director 2012-04-26 CURRENT 2002-05-16 Active
COLIN GRAHAM DOWSETT LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED Director 2012-04-26 CURRENT 2002-05-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED Director 2012-04-26 CURRENT 2002-05-16 Active
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED Director 2012-04-26 CURRENT 2003-07-21 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED Director 2012-04-26 CURRENT 2005-05-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS PLANT LEASING LIMITED Director 2012-04-26 CURRENT 1986-08-26 Active
COLIN GRAHAM DOWSETT LLOYDS ASSET LEASING LIMITED Director 2012-04-26 CURRENT 1986-10-20 Active
COLIN GRAHAM DOWSETT ST. MARY'S COURT INVESTMENTS Director 2012-04-26 CURRENT 1986-10-03 Liquidation
COLIN GRAHAM DOWSETT WOOD STREET LEASING LIMITED Director 2012-04-26 CURRENT 1973-09-03 Active
COLIN GRAHAM DOWSETT LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED Director 2012-04-26 CURRENT 1989-03-01 Active
COLIN GRAHAM DOWSETT HILL SAMUEL LEASING CO. LIMITED Director 2012-04-26 CURRENT 1968-09-11 Active
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING LIMITED Director 2012-04-26 CURRENT 1971-03-15 Active
COLIN GRAHAM DOWSETT LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED Director 2012-04-26 CURRENT 1973-04-11 Active
COLIN GRAHAM DOWSETT LLOYDS PROJECT LEASING LIMITED Director 2012-04-26 CURRENT 1976-10-06 Active
COLIN GRAHAM DOWSETT HILL SAMUEL FINANCE LIMITED Director 2012-04-26 CURRENT 1981-08-14 Active
COLIN GRAHAM DOWSETT CONQUEST SECURITIES LIMITED Director 2012-04-26 CURRENT 1981-08-17 Active
COLIN GRAHAM DOWSETT LLOYDS LEASING DEVELOPMENTS LIMITED Director 2012-04-26 CURRENT 1984-10-17 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED Director 2012-04-26 CURRENT 2001-09-03 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING (NO. 4) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT SILENTDALE LIMITED Director 2012-04-26 CURRENT 1981-09-28 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INVESTMENT BONDS LIMITED Director 2012-04-26 CURRENT 1990-02-09 Liquidation
COLIN GRAHAM DOWSETT UBERIOR ENA LIMITED Director 2012-01-27 CURRENT 2005-04-01 Active
COLIN GRAHAM DOWSETT PEONY EASTERN LEASING LIMITED Director 2010-10-07 CURRENT 2010-10-07 Liquidation
COLIN GRAHAM DOWSETT PEONY WESTERN LEASING LIMITED Director 2010-10-07 CURRENT 2010-10-07 Liquidation
COLIN GRAHAM DOWSETT OVAL LEASING LIMITED Director 2010-07-08 CURRENT 2002-05-20 Dissolved 2015-04-07
COLIN GRAHAM DOWSETT SEABREEZE LEASING LIMITED Director 2010-07-08 CURRENT 1986-08-12 Liquidation
COLIN GRAHAM DOWSETT KATRINE LEASING LIMITED Director 2010-07-08 CURRENT 2005-11-25 Active
COLIN GRAHAM DOWSETT OCEAN LEASING (JULY) LIMITED Director 2010-07-08 CURRENT 1993-04-21 Liquidation
COLIN GRAHAM DOWSETT BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED Director 2010-07-08 CURRENT 1988-07-21 Active
COLIN GRAHAM DOWSETT NORDIC LEASING LIMITED Director 2010-07-08 CURRENT 1993-02-18 Liquidation
COLIN GRAHAM DOWSETT HALIFAX LEASING (MARCH NO. 2) LIMITED Director 2010-07-08 CURRENT 1993-03-10 Active
COLIN GRAHAM DOWSETT HALIFAX LEASING (JUNE) LIMITED Director 2010-07-08 CURRENT 1996-11-22 Liquidation
COLIN GRAHAM DOWSETT PEONY LEASING LIMITED Director 2010-07-08 CURRENT 2002-05-20 Liquidation
COLIN GRAHAM DOWSETT TRANQUILLITY LEASING LIMITED Director 2010-07-08 CURRENT 1992-01-15 Active
COLIN GRAHAM DOWSETT PACIFIC LEASING LIMITED Director 2010-07-08 CURRENT 1988-07-21 Liquidation
COLIN GRAHAM DOWSETT SEASPIRIT LEASING LIMITED Director 2010-07-08 CURRENT 2002-05-28 Active
COLIN GRAHAM DOWSETT BOSSAF RAIL LIMITED Director 2010-07-08 CURRENT 2004-07-09 Active
COLIN GRAHAM DOWSETT BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED Director 2010-07-08 CURRENT 2005-06-28 Liquidation
COLIN GRAHAM DOWSETT HALIFAX LEASING (SEPTEMBER) LIMITED Director 2010-06-30 CURRENT 1996-11-25 Active
COLIN GRAHAM DOWSETT BARENTS LEASING LIMITED Director 2010-06-29 CURRENT 2002-05-16 Active
KEVIN TURNER LLOYDS FINANCIAL LEASING LIMITED Director 2015-09-23 CURRENT 1985-02-20 Liquidation
KEVIN TURNER LLOYDS BANK LEASING (NO. 3) LIMITED Director 2015-09-23 CURRENT 2004-06-08 Dissolved 2018-04-22
KEVIN TURNER LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED Director 2015-09-23 CURRENT 2005-05-16 Dissolved 2018-04-12
KEVIN TURNER CAVEMINSTER LIMITED Director 2015-09-23 CURRENT 1990-12-20 Liquidation
KEVIN TURNER LLOYDS INVESTMENT SECURITIES NO.5 LIMITED Director 2015-09-23 CURRENT 1994-05-19 Liquidation
KEVIN TURNER LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED Director 2015-09-23 CURRENT 2002-05-16 Active
KEVIN TURNER LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED Director 2015-09-23 CURRENT 2002-05-16 Liquidation
KEVIN TURNER BRITISH LINEN LEASING LIMITED Director 2015-09-23 CURRENT 1971-12-22 Active
KEVIN TURNER BRITISH LINEN SHIPPING LIMITED Director 2015-09-23 CURRENT 1978-12-29 Active
KEVIN TURNER BRITISH LINEN LEASING (LONDON) LIMITED Director 2015-09-23 CURRENT 1986-02-11 Active
KEVIN TURNER ST. MARY'S COURT INVESTMENTS Director 2015-09-23 CURRENT 1986-10-03 Liquidation
KEVIN TURNER LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED Director 2015-09-23 CURRENT 1989-03-01 Active
KEVIN TURNER CONQUEST SECURITIES LIMITED Director 2015-09-23 CURRENT 1981-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-02-02DIRECTOR APPOINTED MR GREIG ALBERT JAMES SHARRATT
2024-02-02DIRECTOR APPOINTED MR PAUL CLARKE
2024-02-02APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TURNER
2024-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TURNER
2024-02-02AP01DIRECTOR APPOINTED MR GREIG ALBERT JAMES SHARRATT
2023-12-05APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM DOWSETT
2023-12-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM DOWSETT
2023-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-01-21DIRECTOR APPOINTED MS LAURA FRANCES DOREY
2022-01-21AP01DIRECTOR APPOINTED MS LAURA FRANCES DOREY
2021-11-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-29CC04Statement of company's objects
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-04AP01DIRECTOR APPOINTED MR JOHN ROBERT TURNER
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-08CH03SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04
2019-01-25CH01Director's details changed for Mr Kevin Turner on 2019-01-24
2018-12-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD ASHLEY FOX
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-02AP03Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-10-25
2017-11-01TM02Termination of appointment of Michelle Antoinette Angela Johnson on 2017-10-25
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-29PSC02Notification of Lloyds Bank Leasing Limited as a person with significant control on 2016-04-06
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES HARRIS
2015-09-30AP01DIRECTOR APPOINTED MR KEVIN TURNER
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HARRIS / 06/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015
2014-12-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0103/10/14 ANNUAL RETURN FULL LIST
2014-08-18AD02Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0103/10/13 ANNUAL RETURN FULL LIST
2013-06-17AP01DIRECTOR APPOINTED MR GERARD ASHLEY FOX
2013-06-14AP03Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary
2013-06-13AP01DIRECTOR APPOINTED MR KEVIN CHARLES HARRIS
2013-06-12RES01ADOPT ARTICLES 12/06/13
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL
2013-06-05TM02APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS
2012-10-08AR0103/10/12 FULL LIST
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE
2012-06-22AP01DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT
2012-06-20AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-01AR0103/10/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010
2010-10-07AR0103/10/10 FULL LIST
2010-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-08AR0103/10/09 FULL LIST
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BASING
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-06363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-06-12288aDIRECTOR APPOINTED ROBIN ALEXANDER ISAACS
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR PETER HIGGINS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-04363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2007-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288bDIRECTOR RESIGNED
2006-10-13363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-12-05288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-10-17363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-03288aNEW DIRECTOR APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2005-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07288bDIRECTOR RESIGNED
2005-07-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21363aRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LBI LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LBI LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST MULTIPARTY DEED 1998-03-09 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED (THE "SECURITY AGENT")
THE LESSOR'S CHARGED ACCOUNT SECURITY ASSIGNMENT PURSUANT TO THE FIRST MULTIPARTY DEED DATED 31ST MARCH 1995 1995-03-31 Satisfied COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCHAS "AGENT" FOR THE "BANKS" AS DEFINED IN THE DEED
THE LESSOR'S ASSIGNMENT PURSUANT TO THE FIRST MULTIPARTY DEED DATED 31ST MARCH 1995 1995-03-31 Satisfied COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCH(AS "AGENT" FOR THE "BANKS" AS DEFINED IN THE DEED)
DEED OF ASSIGNMENT OF PURCHASE AGREEMENT DATED 15/12/86 1987-12-15 Satisfied CHEMICAL BANK
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LBI LEASING LIMITED

Intangible Assets
Patents
We have not found any records of LBI LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LBI LEASING LIMITED
Trademarks
We have not found any records of LBI LEASING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECOND SUPPLEMENTAL MULTIPARTY DEED P&O FERRIES (SHORT SEA) LIMITED 1997-01-06 Outstanding
SECOND MULTIPARTY DEED P&O FERRIES PORT SERVICES LIMITED 1995-04-10 Outstanding

We have found 2 mortgage charges which are owed to LBI LEASING LIMITED

Income
Government Income

Government spend with LBI LEASING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2012-04-13 GBP £1,675
South Tyneside Council 2012-04-13 GBP £1,675 Property Planned Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LBI LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LBI LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LBI LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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