LOMBARD ASSET LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01952037

Incorporation date

01/10/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

26/09/2016

Final Gazette dissolved via voluntary strike-off

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14/09/2016

Auditor's resignation

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11/07/2016

First Gazette notice for voluntary strike-off

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28/06/2016

Application to strike the company off the register

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01/12/2015

Satisfaction of charge 6 in full

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01/12/2015

Satisfaction of charge 4 in full

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01/12/2015

Satisfaction of charge 5 in full

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01/12/2015

Satisfaction of charge 3 in full

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01/12/2015

Satisfaction of charge 2 in full

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01/12/2015

Satisfaction of charge 1 in full

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04/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

22/06/2015

Appointment of Adam Holden as a director on 2015-05-11

View PDF (2 pages)

22/06/2015

Termination of appointment of Andrew Paul Gadsby as a director on 2015-05-11

View PDF (1 pages)

27/05/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

03/03/2015

Appointment of Mr Peter Edmund Lord as a director on 2015-02-27

View PDF (2 pages)

03/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

06/04/2014

Accounts made up to 2013-09-30

View PDF (19 pages)

19/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

22/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-23

View PDF (1 pages)

16/06/2013

Appointment of Mr Andrew Paul Gadsby as a director

View PDF (2 pages)

16/06/2013

Accounts made up to 2012-09-30

View PDF (19 pages)

16/06/2013

Termination of appointment of Andrew Barnard as a director

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

07/10/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

07/10/2012

Termination of appointment of Amy Williamson as a secretary

View PDF (1 pages)

17/09/2012

Termination of appointment of Alexander Baldock as a director

View PDF (1 pages)

22/02/2012

Appointment of Amy Williamson as a secretary

View PDF (2 pages)

22/02/2012

Termination of appointment of Kirsty Daly as a secretary

View PDF (1 pages)

31/01/2012

Accounts made up to 2011-09-30

View PDF (18 pages)

09/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/06/2011

Appointment of Kirsty Daly as a secretary

View PDF (2 pages)

08/06/2011

Termination of appointment of Lindsey Cameron as a secretary

View PDF (1 pages)

06/03/2011

Accounts made up to 2010-09-30

View PDF (21 pages)

16/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

01/09/2010

Termination of appointment of Richard Priestman as a director

View PDF (1 pages)

06/04/2010

Accounts made up to 2009-09-30

View PDF (22 pages)

10/02/2010

Appointment of Andrew David Barnard as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of Neeraj Kapur as a director

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

03/04/2009

Accounts made up to 2008-09-30

View PDF (25 pages)

13/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

26/08/2008

Director appointed mr alexander david baldock

View PDF (1 pages)

25/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

25/08/2008

Appointment terminated secretary gillian wraith carter

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21/08/2008

Appointment terminated director paul lynam

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31/03/2008

Accounts made up to 2007-09-30

View PDF (25 pages)

31/10/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (28 pages)

10/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

10/06/2007

New director appointed

View PDF (1 pages)

15/11/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

04/07/2006

Accounts made up to 2005-09-30

View PDF (16 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

07/08/2005

Accounts made up to 2004-09-30

View PDF (16 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Accounts made up to 2003-09-30

View PDF (16 pages)

29/10/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

14/03/2004

New director appointed

View PDF (3 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (3 pages)

01/12/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

20/06/2003

New director appointed

View PDF (6 pages)

18/06/2003

New director appointed

View PDF (8 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Accounts made up to 2002-09-30

View PDF (16 pages)

07/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

02/08/2002

Accounts made up to 2001-09-30

View PDF (15 pages)

31/05/2002

Secretary's particulars changed

View PDF (1 pages)

10/02/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

New secretary appointed

View PDF (2 pages)

25/11/2001

Director's particulars changed

View PDF (1 pages)

08/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (3 pages)

21/05/2001

Accounts made up to 2000-09-30

View PDF (16 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/10/2000

Particulars of mortgage/charge

View PDF (6 pages)

01/10/2000

Particulars of mortgage/charge

View PDF (6 pages)

29/08/2000

Auditor's resignation

View PDF (2 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Accounts made up to 1999-09-30

View PDF (16 pages)

26/04/2000

New director appointed

View PDF (3 pages)

03/04/2000

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (4 pages)

15/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

15/11/1999

Registered office changed on 16/11/99 from: lombard house, 3 princess way, redhill, surrey. RH1 1NJ

View PDF (1 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/07/1999

Accounts made up to 1998-09-30

View PDF (13 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (3 pages)

15/03/1999

New director appointed

View PDF (4 pages)

08/03/1999

Director resigned

View PDF (1 pages)

22/11/1998

Return made up to 31/10/98; full list of members

View PDF (10 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

30/07/1998

Accounts made up to 1997-09-30

View PDF (12 pages)

20/06/1998

Director's particulars changed

View PDF (2 pages)

16/06/1998

Resolutions

View PDF (6 pages)

25/05/1998

Secretary resigned

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25/05/1998

New secretary appointed

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26/11/1997

Return made up to 31/10/97; full list of members

View PDF (10 pages)

26/11/1997

Location of debenture register address changed

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19/11/1997

Particulars of mortgage/charge

View PDF (5 pages)

09/09/1997

Director's particulars changed

View PDF (1 pages)

30/07/1997

Accounts made up to 1996-09-30

View PDF (13 pages)

26/04/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

12/11/1996

Return made up to 31/10/96; full list of members

View PDF (11 pages)

12/11/1996

Location of debenture register address changed

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02/10/1996

New director appointed

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (2 pages)

03/07/1996

Director resigned

View PDF (1 pages)

24/06/1996

Accounts made up to 1995-09-30

View PDF (13 pages)

23/06/1996

Auditor's resignation

View PDF (2 pages)

27/02/1996

Director's particulars changed

View PDF (3 pages)

19/11/1995

Return made up to 31/10/95; no change of members

View PDF (16 pages)

11/09/1995

Director's particulars changed

View PDF (6 pages)

17/08/1995

Director's particulars changed

View PDF (6 pages)

20/07/1995

Accounts made up to 1994-09-30

View PDF (14 pages)

09/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

27/11/1994

Return made up to 31/10/94; full list of members

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14/06/1994

Accounts made up to 1993-09-30

View PDF (13 pages)

09/12/1993

Return made up to 31/10/93; no change of members

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25/07/1993

Resolutions

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25/07/1993

Resolutions

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25/07/1993

Resolutions

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03/05/1993

Director's particulars changed

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17/04/1993

Director's particulars changed

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23/03/1993

Secretary resigned;new secretary appointed

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28/01/1993

Accounts made up to 1992-09-30

View PDF (13 pages)

11/01/1993

Director's particulars changed

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22/11/1992

Director's particulars changed

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11/11/1992

Return made up to 31/10/92; full list of members

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12/07/1992

Secretary resigned;new secretary appointed

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12/01/1992

Accounts made up to 1991-09-30

View PDF (14 pages)

07/11/1991

Return made up to 31/10/91; full list of members

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17/07/1991

Director resigned;new director appointed

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14/01/1991

Accounts made up to 1990-09-30

View PDF (12 pages)

14/01/1991

Return made up to 31/12/90; full list of members

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28/11/1990

Secretary resigned;new secretary appointed

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23/10/1990

Director resigned;new director appointed

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02/10/1990

Director's particulars changed

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05/04/1990

Director resigned;new director appointed

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14/01/1990

Accounts made up to 1989-09-30

View PDF (13 pages)

14/01/1990

Return made up to 01/01/90; full list of members

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25/09/1989

Director's particulars changed

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06/08/1989

Director resigned

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12/07/1989

New director appointed

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29/05/1989

Memorandum and Articles of Association

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23/01/1989

Accounts made up to 1988-09-30

View PDF (13 pages)

23/01/1989

Return made up to 03/01/89; full list of members

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27/09/1988

Director's particulars changed

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31/01/1988

Accounts made up to 1987-09-30

View PDF (13 pages)

31/01/1988

Return made up to 04/01/88; full list of members

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20/10/1987

Director resigned;new director appointed

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18/10/1987

Director resigned;new director appointed

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22/09/1987

Secretary resigned;new secretary appointed

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12/05/1987

Registered office changed on 13/05/87 from: lombard house curzon street london W1A 1EU

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08/01/1987

Accounts made up to 1986-09-30

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08/01/1987

Return made up to 15/12/86; full list of members

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02/10/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/09/2012 - Present	462
Priestman, Richard Mark	Director	31/05/2007 - 15/08/2010	45
Evans, Margaret Janet	Secretary	17/03/1993 - 04/05/1998	28
Down, Carolyn Jean	Secretary	31/01/2002 - 27/11/2005	273
Knowles, Christopher George	Director	12/04/2000 - 28/02/2004	64

Persons with Significant Control

No PSC data available.

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Description

About LOMBARD ASSET LEASING LIMITED

LOMBARD ASSET LEASING LIMITED is an(a) Dissolved company incorporated on 01/10/1985 with the registered office located at 135 Bishopsgate, London, London EC2M 3UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOMBARD ASSET LEASING LIMITED?

LOMBARD ASSET LEASING LIMITED is currently Dissolved. It was registered on 01/10/1985 and dissolved on 26/09/2016.

Where is LOMBARD ASSET LEASING LIMITED located?

LOMBARD ASSET LEASING LIMITED is registered at 135 Bishopsgate, London, London EC2M 3UR.

What does LOMBARD ASSET LEASING LIMITED do?

LOMBARD ASSET LEASING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LOMBARD ASSET LEASING LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.