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 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
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 |