LBI LEASING LIMITED

Company number 00747346

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Lloyds Bank Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(6 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
06 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(6 pages)
01 Oct 2015	TM01	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Kevin Turner as a director on 23 September 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Kevin Charles Harris on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
13 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(6 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
04 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(6 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
14 Jun 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Kevin Charles Harris as a director	(2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
21 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
08 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(6 pages)
22 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	(1 page)