Maritime Leasing (no. 19) Limited

Maritime Leasing (no. 19) Limited, Guildhall

Maritime Leasing (No. 19) Limited is a private limited company. Once, it was called Lloyds Tsb Maritime Leasing (No.19) Limited (changed on 2013-09-05). Situated at 25 Gresham Street, London, the aforementioned 20 years old company was incorporated on 2004-01-16 and is classified as "renting and leasing of passenger water transport equipment" (SIC: 77341).
2 directors can be found in the company: Alan C. (appointed on 04 January 2024), Christopher L. (appointed on 13 July 2021). As for the secretaries (1 in total), we can name: Alyson M. (appointed on 18 December 2017).

About
Name: Maritime Leasing (no. 19) Limited
Number: 05017378
Incorporation date: 2004-01-16
End of financial year: 31 December


Address:	25 Gresham Street London Guildhall EC2V 7HN
SIC code:	77341 - Renting and leasing of passenger water transport equipment

Company staff

People with significant control

Lloyds Bank Leasing Limited

6 April 2016

Address	25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01004792
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Maritime Leasing (No. 19) Limited confirmation statement filing is 2024-01-30. The latest confirmation statement was submitted on 2023-01-16. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Lloyds Bank Leasing Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gresham Street, EC2V 7HN London.

Company filing

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AD03	On 1970/01/01 location of registered inspection location was changed to Cawley House Chester Business Park Chester CH4 9FB filed on: 13th, April 2024 \| address	Free Download (2 pages)

Type		Free download
AD03	On 1970/01/01 location of registered inspection location was changed to Cawley House Chester Business Park Chester CH4 9FB filed on: 13th, April 2024 \| address	Free Download (2 pages)
AD01	Change of registered address from 25 Gresham Street London EC2V 7HN on 2024/04/11 to 1 More London Place London SE1 2AF filed on: 11th, April 2024 \| address	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, June 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, July 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, July 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, April 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/16 filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/18 capital
AD02	Single Alternative Inspection Location changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom at an unknown date to 25 Gresham Street London EC2V 7HN filed on: 20th, October 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/16 filed on: 16th, January 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/16 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/16 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/27 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/16 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, September 2012 \| resolution	Free Download (31 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/16 filed on: 20th, January 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/16 filed on: 26th, January 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/16 filed on: 21st, January 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 17th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, March 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, March 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, February 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, February 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, February 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, February 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 11th, February 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 11th, February 2004 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, January 2004 \| incorporation	Free Download (17 pages)

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