LOMBARD BUSINESS LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

LOMBARD BUSINESS LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOMBARD BUSINESS LEASING LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04314962. The accounts status is FULL and accounts are next due on 30/09/2024.

LOMBARD BUSINESS 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 31/12/2022 30/09/2024

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MOFFAT Nov 1978 British Director 2023-08-10 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-09-14 CURRENT
MR IAN JOHN ISAAC Sep 1963 British Director 2015-02-27 CURRENT
MR RICHARD MARK PRIESTMAN Sep 1956 British Director 2007-06-01 UNTIL 2010-07-20 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2001-12-04 UNTIL 2002-01-31 RESIGNED
LINDSEY HELEN CAMERON Other Secretary 2008-08-08 UNTIL 2011-05-31 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 2001-11-01 UNTIL 2001-12-04 RESIGNED
KIRSTY DALY Secretary 2011-06-01 UNTIL 2012-01-11 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2002-02-01 UNTIL 2005-11-28 RESIGNED
AMY WILLIAMSON Secretary 2012-02-22 UNTIL 2012-09-14 RESIGNED
GILLIAN WRAITH CARTER Secretary 2005-11-28 UNTIL 2008-08-08 RESIGNED
MR JOHN HAMER WOOD Apr 1962 British Director 2016-08-08 UNTIL 2017-06-30 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 2001-11-01 UNTIL 2001-12-04 RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2004-11-01 UNTIL 2008-08-08 RESIGNED
PAUL MARROW Dec 1952 British Director 2004-03-01 UNTIL 2004-10-31 RESIGNED
ALAN DAVID PARRY Mar 1967 British Director 2018-10-11 UNTIL 2019-10-04 RESIGNED
JOSEPH ALEXANDER PATTARA May 1973 British Director 2017-02-07 UNTIL 2019-10-04 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2001-12-04 UNTIL 2004-02-29 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2001-12-04 UNTIL 2003-05-31 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2008-08-08 UNTIL 2012-08-31 RESIGNED
JOHN DAVID STUART Sep 1963 British Director 2001-12-04 UNTIL 2003-05-31 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2007-06-01 UNTIL 2010-02-01 RESIGNED
MR JOHN PAUL THWAITE Sep 1971 British Director 2019-10-04 UNTIL 2023-08-10 RESIGNED
CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2001-12-04 UNTIL 2004-02-29 RESIGNED
TREVOR DOUGLAS CROME Jan 1960 British Director 2015-02-27 UNTIL 2016-06-28 RESIGNED
ADAM HOLDEN Nov 1973 British Director 2015-05-11 UNTIL 2016-07-01 RESIGNED
MR DAVID GERALD HARRIS Jun 1969 British Director 2018-10-11 UNTIL 2019-10-04 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2013-05-31 UNTIL 2015-05-11 RESIGNED
GEORGE SMITH-SALMOND ASHWORTH Jan 1956 English Director 2004-03-01 UNTIL 2007-06-25 RESIGNED
MR IAN DUNCAN COWIE Jul 1960 British Director 2015-02-27 UNTIL 2016-10-31 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2003-06-01 UNTIL 2015-02-27 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2007-06-01 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 2001-11-01 UNTIL 2001-12-04 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2010-02-01 UNTIL 2013-05-31 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
ROYSCOT TRUST PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD DISCOUNT LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
LOMBARD FACILITIES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABBEYFIELD SOCIETY (THE) SOLIHULL ENGLAND Active GROUP 55900 - Other accommodation
LOMBARD MARITIME LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RBS INVOICE FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE) ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
LOMBARD LESSORS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JCB FINANCE LTD ROCESTER, NR UTTOXETER Active FULL 64910 - Financial leasing
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 ASSET LEASING LIMITED LONDON 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
HAREWOOD DEPOT LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NATWEST CORPORATE INVESTMENTS LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FINANCE & LEASING ASSOCIATION LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNDICATE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE ONE ACCOUNT LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
280 BISHOPSGATE FINANCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
METTLE VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
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
NATWEST RT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies