LOMBARD BUSINESS LEASING LIMITED

Key Data

Status

Active

Company No.

04314962

Incorporation date

01/11/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/2001)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

26/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

11/10/2024

Appointment of Mr Paul Andrew Edwards as a director on 2024-09-30

View PDF (2 pages)

11/10/2024

Appointment of Kunal Krishna as a director on 2024-09-30

View PDF (2 pages)

11/10/2024

Termination of appointment of Ian John Isaac as a director on 2024-09-30

View PDF (1 pages)

11/10/2024

Termination of appointment of Peter Moffat as a director on 2024-09-30

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (5 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/08/2023

Appointment of Mr Peter Moffat as a director on 2023-08-10

View PDF (2 pages)

14/08/2023

Termination of appointment of John Paul Thwaite as a director on 2023-08-10

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (5 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (5 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (5 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

13/09/2021

Secretary's details changed for Natwest Group Secretarial Services Limited on 2020-08-03

View PDF (1 pages)

27/07/2021

Change of details for Lombard North Central Plc as a person with significant control on 2019-11-25

View PDF (2 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

15/10/2020

Secretary's details changed for Rbs Secretarial Services Limited on 2020-09-16

View PDF (1 pages)

27/02/2020

Resolutions

View PDF (31 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (5 pages)

25/11/2019

Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 2019-11-25

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

04/10/2019

Termination of appointment of David Gerald Harris as a director on 2019-10-04

View PDF (1 pages)

04/10/2019

Termination of appointment of Alan David Parry as a director on 2019-10-04

View PDF (1 pages)

04/10/2019

Termination of appointment of Joseph Alexander Pattara as a director on 2019-10-04

View PDF (1 pages)

04/10/2019

Appointment of John-Paul Thwaite as a director on 2019-10-04

View PDF (2 pages)

03/12/2018

Notification of Lombard North Central Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

16/10/2018

Appointment of Alan David Parry as a director on 2018-10-11

View PDF (2 pages)

12/10/2018

Appointment of Mr David Gerald Harris as a director on 2018-10-11

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

17/01/2018

Notification of Lombard North Central Plc as a person with significant control on 2016-04-06

View PDF (4 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

26/09/2017

Auditor's resignation

View PDF (1 pages)

06/07/2017

Termination of appointment of John Hamer Wood as a director on 2017-06-30

View PDF (1 pages)

10/02/2017

Appointment of Joseph Alexander Pattara as a director on 2017-02-07

View PDF (2 pages)

14/12/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

09/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

03/11/2016

Termination of appointment of Ian Duncan Cowie as a director on 2016-10-31

View PDF (1 pages)

08/08/2016

Appointment of Mr John Hamer Wood as a director on 2016-08-08

View PDF (2 pages)

18/07/2016

Termination of appointment of Adam Holden as a director on 2016-07-01

View PDF (1 pages)

18/07/2016

Termination of appointment of Trevor Douglas Crome as a director on 2016-06-28

View PDF (1 pages)

15/07/2016

Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 2016-07-15

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

23/06/2015

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

View PDF (2 pages)

23/06/2015

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

View PDF (1 pages)

06/03/2015

Appointment of Mr Ian John Isaac as a director on 2015-02-27

View PDF (2 pages)

06/03/2015

Appointment of Trevor Douglas Crome as a director on 2015-02-27

View PDF (2 pages)

06/03/2015

Appointment of Mr Ian Duncan Cowie as a director on 2015-02-27

View PDF (2 pages)

04/03/2015

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

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

13/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

24/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-24

View PDF (1 pages)

17/06/2013

Appointment of Mr Andrew Paul Gadsby as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Andrew Barnard as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

08/10/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

08/10/2012

Termination of appointment of Amy Williamson as a secretary

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

18/09/2012

Termination of appointment of Alexander Baldock as a director

View PDF (1 pages)

23/02/2012

Appointment of Amy Williamson as a secretary

View PDF (2 pages)

23/02/2012

Termination of appointment of Kirsty Daly as a secretary

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

13/06/2011

Appointment of Kirsty Daly as a secretary

View PDF (2 pages)

09/06/2011

Termination of appointment of Lindsey Cameron as a secretary

View PDF (1 pages)

17/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

05/08/2010

Termination of appointment of Richard Priestman as a director

View PDF (1 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

11/02/2010

Appointment of Andrew David Barnard as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of Neeraj Kapur as a director

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

18/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

27/08/2008

Director appointed mr alexander david baldock

View PDF (1 pages)

26/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

26/08/2008

Appointment terminated secretary gillian wraith carter

View PDF (1 pages)

22/08/2008

Appointment terminated director paul lynam

View PDF (1 pages)

19/12/2007

Return made up to 29/11/07; full list of members

View PDF (6 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

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14/09/2007

Resolutions

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

06/12/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

14/12/2005

Return made up to 29/11/05; full list of members

View PDF (6 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/01/2005

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/12/2004

Return made up to 29/11/04; full list of members

View PDF (6 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (3 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (3 pages)

09/12/2003

Return made up to 29/11/03; full list of members

View PDF (6 pages)

21/06/2003

New director appointed

View PDF (6 pages)

19/06/2003

New director appointed

View PDF (8 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

09/12/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

01/06/2002

Secretary's particulars changed

View PDF (1 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

31/12/2001

Certificate of change of name

View PDF (2 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (5 pages)

20/12/2001

Registered office changed on 20/12/01 from: 1 high street mews wimbledon village london SW19 7RG

View PDF (1 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (8 pages)

18/12/2001

New director appointed

View PDF (5 pages)

18/12/2001

New director appointed

View PDF (6 pages)

18/12/2001

New director appointed

View PDF (3 pages)

17/12/2001

Certificate of change of name

View PDF (3 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2001

Incorporation

View PDF (20 pages)

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

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
RBS SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/09/2012 - Present	461
Payne, Brian John	Director	01/11/2001 - 04/12/2001	315
Mr Neeraj Kapur	Director	01/06/2007 - 01/02/2010	108
Ashworth, George Smith-Salmond	Director	01/03/2004 - 25/06/2007	41
Priestman, Richard Mark	Director	01/06/2007 - 20/07/2010	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About LOMBARD BUSINESS LEASING LIMITED

LOMBARD BUSINESS LEASING LIMITED is an(a) Active company incorporated on 01/11/2001 with the registered office located at 250 Bishopsgate, London EC2M 4AA. 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 BUSINESS LEASING LIMITED?

LOMBARD BUSINESS LEASING LIMITED is currently Active. It was registered on 01/11/2001 .

Where is LOMBARD BUSINESS LEASING LIMITED located?

LOMBARD BUSINESS LEASING LIMITED is registered at 250 Bishopsgate, London EC2M 4AA.

What does LOMBARD BUSINESS LEASING LIMITED do?

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

What is the latest filing for LOMBARD BUSINESS LEASING LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.