LOMBARD BUSINESS FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOMBARD BUSINESS FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LOMBARD BUSINESS FINANCE LIMITED was incorporated 36 years ago on 20/07/1987 and has the registered number: 02148808. The accounts status is FULL.
LOMBARD BUSINESS FINANCE LIMITED was incorporated 36 years ago on 20/07/1987 and has the registered number: 02148808. The accounts status is FULL.
LOMBARD BUSINESS FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOMBARD SPECIALIST LEASING LIMITED (until 24/08/2004)
LOMBARD SPECIALIST LEASING LIMITED (until 24/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2021 | 15/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH ALEXANDER PATTARA | May 1973 | British | Director | 2017-02-07 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-14 | CURRENT | ||
MR IAN JOHN ISAAC | Sep 1963 | British | Director | 2016-07-01 | CURRENT |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 1999-11-04 UNTIL 2004-02-29 | RESIGNED |
AMY WILLIAMSON | Secretary | 2012-02-22 UNTIL 2012-09-14 | 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 |
GILLIAN WRAITH CARTER | Secretary | 2005-11-28 UNTIL 2008-08-08 | 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 1998-04-03 | RESIGNED | |
KIRSTY DALY | Secretary | 2011-06-01 UNTIL 2012-01-11 | RESIGNED | ||
LINDSEY HELEN CAMERON | Other | Secretary | 2008-08-08 UNTIL 2011-05-31 | RESIGNED | |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2000-05-01 UNTIL 2002-01-31 | RESIGNED |
HEIDI ELIZABETH BROMLEY | Jan 1969 | Secretary | 1998-04-03 UNTIL 2000-04-30 | RESIGNED | |
MR RICHARD MARK PRIESTMAN | Sep 1956 | British | Director | 2007-06-01 UNTIL 2010-08-16 | RESIGNED |
JOHN DOUGLAS PURDY | Jun 1937 | British | Director | RESIGNED | |
MR HARRY MCCREA ROOME | Oct 1954 | British | Director | 1996-09-23 UNTIL 1999-02-26 | RESIGNED |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2007-06-01 UNTIL 2010-02-01 | RESIGNED |
JOHN DAVID STUART | Sep 1963 | British | Director | 2001-07-01 UNTIL 2003-05-31 | RESIGNED |
CHRISTOPHER GEORGE KNOWLES | Jun 1957 | British | Director | 2001-07-01 UNTIL 2004-02-29 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2003-06-01 UNTIL 2015-02-27 | RESIGNED |
JEFFREY JOHNSON | Dec 1945 | British | Director | 1995-01-01 UNTIL 1999-11-08 | RESIGNED |
ADAM HOLDEN | Nov 1973 | British | Director | 2015-05-11 UNTIL 2016-07-01 | RESIGNED |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2013-05-31 UNTIL 2015-05-11 | RESIGNED |
JOHN DEREK FITCH | Sep 1937 | British | Director | RESIGNED | |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2007-06-01 | RESIGNED |
BRIAN ADDISON CARTE | Aug 1943 | British | Director | RESIGNED | |
MR ANDREW DAVID BARNARD | Jul 1971 | British | Director | 2010-02-01 UNTIL 2013-05-31 | RESIGNED |
MR ALEXANDER DAVID BALDOCK | Nov 1970 | British | Director | 2008-08-08 UNTIL 2012-08-31 | RESIGNED |
GEORGE SMITH-SALMOND ASHWORTH | Jan 1956 | English | Director | 2004-03-01 UNTIL 2007-06-25 | 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 |