LOMBARD NORTH CENTRAL LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

LOMBARD NORTH CENTRAL LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOMBARD NORTH CENTRAL LEASING LIMITED was incorporated 51 years ago on 15/03/1973 and has the registered number: 01102135. The accounts status is FULL and accounts are next due on 30/09/2024.

LOMBARD NORTH CENTRAL LEASING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN TAIT Apr 1977 British Director 2022-03-07 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-09-14 CURRENT
MR IAN JOHN ISAAC Sep 1963 British Director 2018-10-11 CURRENT
MR RICHARD MARK PRIESTMAN Sep 1956 British Director 2007-06-01 UNTIL 2010-08-16 RESIGNED
GILLIAN WRAITH CARTER Secretary 2005-11-28 UNTIL 2008-08-08 RESIGNED
MARTIN EDWARD POWELL May 1955 British Director 1998-10-01 UNTIL 1999-05-17 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 1999-11-04 UNTIL 2004-02-29 RESIGNED
JOSEPH ALEXANDER PATTARA May 1973 British Director 2017-02-07 UNTIL 2022-03-07 RESIGNED
PAUL MARROW Dec 1952 British Director 2004-03-01 UNTIL 2004-10-31 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2004-11-01 UNTIL 2008-08-08 RESIGNED
MR PETER EDMUND LORD Sep 1958 British Director 2015-02-27 UNTIL 2018-10-11 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 1999-03-01 UNTIL 2003-05-31 RESIGNED
AMY WILLIAMSON Secretary 2012-02-22 UNTIL 2012-09-14 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2002-02-01 UNTIL 2005-11-28 RESIGNED
PATRICIA ANN STRANAGHAN Sep 1960 British Secretary RESIGNED
MARGARET JANET EVANS British Secretary 1993-07-05 UNTIL 1998-04-27 RESIGNED
KIRSTY DALY Secretary 2011-06-01 UNTIL 2012-01-11 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2000-05-01 UNTIL 2002-01-31 RESIGNED
LINDSEY HELEN CAMERON Other Secretary 2008-08-08 UNTIL 2011-05-31 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1998-04-27 UNTIL 2000-04-30 RESIGNED
JAMES HIGGINBOTHAM Dec 1969 British Director 2016-07-01 UNTIL 2017-02-21 RESIGNED
GEORGE SMITH-SALMOND ASHWORTH Jan 1956 English Director 2004-03-01 UNTIL 2007-06-25 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2008-08-08 UNTIL 2012-08-31 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2010-02-01 UNTIL 2013-05-31 RESIGNED
ALISTAIR JOHN BEESTON Oct 1942 British Director 1997-04-14 UNTIL 1998-09-30 RESIGNED
BRIAN ADDISON CARTE Aug 1943 British Director RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2007-06-01 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2003-06-01 UNTIL 2015-02-27 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2013-05-31 UNTIL 2015-05-11 RESIGNED
JOHN DOUGLAS PURDY Jun 1937 British Director RESIGNED
MR PETER HIGGINS May 1953 British Director 1999-05-17 UNTIL 2000-03-30 RESIGNED
ADAM HOLDEN Nov 1973 British Director 2015-05-11 UNTIL 2016-07-01 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1995-01-01 UNTIL 1999-11-08 RESIGNED
JOHN DEREK FITCH Sep 1937 British Director RESIGNED
CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2000-05-01 UNTIL 2004-02-29 RESIGNED
JOHN DAVID STUART Sep 1963 British Director 2001-07-01 UNTIL 2003-05-31 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2007-06-01 UNTIL 2010-02-01 RESIGNED
MR HARRY MCCREA ROOME Oct 1954 British Director 1996-09-23 UNTIL 1999-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lombard North Central Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LOMBARD FACILITIES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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LOMBARD MARITIME LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD NORTH CENTRAL WHEELEASE LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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LOMBARD LESSORS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE JAPHET FINANCE LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LOMBARD FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD INITIAL LEASING LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
LOMBARD ASSET LEASING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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LOMBARD BUSINESS FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD VENTURE FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HAREWOOD DEPOT LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
FINANCE & LEASING ASSOCIATION LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
ROYAL BANK BUSINESS ASSET FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LOMBARD BUSINESS LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RBS SME INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

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