LOMBARD INITIAL LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

LOMBARD INITIAL LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LOMBARD INITIAL LEASING LIMITED was incorporated 38 years ago on 30/08/1985 and has the registered number: 01943043. The accounts status is FULL.

LOMBARD INITIAL LEASING LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH ALEXANDER PATTARA May 1973 British Director 2018-10-11 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-09-14 CURRENT
MR IAN JOHN ISAAC Sep 1963 British Director 2016-07-01 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
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 1993-03-18 UNTIL 1998-05-05 RESIGNED
KIRSTY DALY Secretary 2011-06-01 UNTIL 2012-01-11 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2000-02-01 UNTIL 2002-01-31 RESIGNED
LINDSEY HELEN CAMERON Other Secretary 2008-08-08 UNTIL 2011-05-31 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1998-05-05 UNTIL 2000-01-31 RESIGNED
MR PETER HIGGINS May 1953 British Director 1999-05-17 UNTIL 2000-03-30 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 1997-03-27 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
JOHN DEREK FITCH Sep 1937 British Director 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
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
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2003-06-01 UNTIL 2015-02-27 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
LOMBARD DISCOUNT LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
LOMBARD MARITIME LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROYSCOT LEASING LIMITED LONDON ENGLAND Dissolved... DORMANT 64910 - Financial leasing
LOMBARD LESSORS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD NORTH CENTRAL LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROYAL BANK INVOICE FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROYSCOT LIMITED LONDON, ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD TECHNOLOGY SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD BUSINESS FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JCB FINANCE (LEASING) LTD ROCESTER Dissolved... FULL 64910 - Financial leasing
LOMBARD VENTURE FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LANDPOWER LEASING LIMITED ROCESTER Dissolved... FULL 64910 - Financial leasing
EURO SALES FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
RBS INVOICE FINANCE (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD BUSINESS LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PREMIER AUDIT COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD & ULSTER LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company

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ANW TDS (NOMINEE 1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANW TDS (NOMINEE 2) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NATWEST BOXED LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NW A HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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