LOMBARD LEASING NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

01969757

Incorporation date

10/12/1985

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

19/10/2010

Final Gazette dissolved via voluntary strike-off

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06/07/2010

First Gazette notice for voluntary strike-off

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22/06/2010

Application to strike the company off the register

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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)

16/12/2009

Full accounts made up to 2009-06-30

View PDF (21 pages)

11/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

27/12/2008

Full accounts made up to 2008-06-30

View PDF (24 pages)

23/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 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)

26/08/2008

Director appointed mr alexander david baldock

View PDF (1 pages)

22/08/2008

Appointment Terminated Director paul lynam

View PDF (1 pages)

23/12/2007

Full accounts made up to 2007-06-30

View PDF (22 pages)

19/12/2007

Return made up to 30/11/07; full list of members

View PDF (6 pages)

11/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

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)

08/03/2007

Full accounts made up to 2006-06-30

View PDF (25 pages)

06/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

10/04/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

14/12/2005

Return made up to 30/11/05; full list of members

View PDF (6 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

02/12/2004

Return made up to 30/11/04; 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)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (14 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 30/11/03; 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 30/11/02; full list of members

View PDF (6 pages)

14/11/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

01/06/2002

Secretary's particulars changed

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

12/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (3 pages)

23/03/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

06/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

30/08/2000

Auditor's resignation

View PDF (2 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (3 pages)

21/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

04/04/2000

Director resigned

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: lombard house 3 princess way redhill surrey RH1 1NJ

View PDF (1 pages)

13/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

17/11/1999

Director resigned

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (4 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (3 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

16/03/1999

New director appointed

View PDF (4 pages)

09/03/1999

Director resigned

View PDF (1 pages)

24/12/1998

Return made up to 30/11/98; full list of members

View PDF (10 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

21/06/1998

Director's particulars changed

View PDF (2 pages)

17/06/1998

Resolutions

View PDF (6 pages)

23/04/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

11/12/1997

Return made up to 30/11/97; full list of members

View PDF (10 pages)

10/09/1997

Director's particulars changed

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

07/04/1997

New director appointed

View PDF (2 pages)

10/01/1997

Director resigned

View PDF (1 pages)

20/12/1996

Return made up to 30/11/96; full list of members

View PDF (11 pages)

03/10/1996

New director appointed

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (2 pages)

04/07/1996

Director resigned

View PDF (1 pages)

24/06/1996

Auditor's resignation

View PDF (2 pages)

24/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

28/02/1996

Director's particulars changed

View PDF (3 pages)

13/12/1995

Return made up to 30/11/95; full list of members

View PDF (8 pages)

12/09/1995

Director's particulars changed

View PDF (3 pages)

18/08/1995

Director's particulars changed

View PDF (3 pages)

10/01/1995

Director resigned;new director appointed

View PDF (0 pages)

20/12/1994

Full accounts made up to 1994-06-30

View PDF (13 pages)

19/12/1994

Return made up to 30/11/94; full list of members

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22/03/1994

Full accounts made up to 1993-06-30

View PDF (11 pages)

21/12/1993

Return made up to 30/11/93; no change of members

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30/04/1993

Director's particulars changed

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18/04/1993

Director's particulars changed

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25/03/1993

Secretary resigned;new secretary appointed

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23/02/1993

Resolutions

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23/02/1993

Resolutions

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23/02/1993

Resolutions

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22/02/1993

Full accounts made up to 1992-06-30

View PDF (12 pages)

14/01/1993

Director's particulars changed

View PDF (0 pages)

21/12/1992

Return made up to 30/11/92; no change of members

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23/11/1992

Director's particulars changed

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14/07/1992

Secretary resigned;new secretary appointed

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12/12/1991

Return made up to 30/11/91; full list of members

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22/11/1991

Full accounts made up to 1991-06-30

View PDF (13 pages)

19/07/1991

Director resigned;new director appointed

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16/01/1991

Full accounts made up to 1990-06-30

View PDF (13 pages)

16/01/1991

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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29/10/1990

Director resigned;new director appointed

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04/10/1990

Director's particulars changed

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06/04/1990

Director resigned;new director appointed

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26/01/1990

Memorandum and Articles of Association

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28/11/1989

Full accounts made up to 1989-06-30

View PDF (13 pages)

28/11/1989

Return made up to 15/11/89; full list of members

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27/09/1989

Director's particulars changed

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08/08/1989

Director resigned

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12/07/1989

New director appointed

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12/12/1988

Full accounts made up to 1988-06-30

View PDF (13 pages)

12/12/1988

Return made up to 28/11/88; full list of members

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27/09/1988

Director's particulars changed

View PDF (0 pages)

18/01/1988

Full accounts made up to 1987-06-30

View PDF (10 pages)

18/01/1988

Return made up to 14/12/87; full list of members

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21/10/1987

Director resigned;new director appointed

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19/10/1987

Director resigned;new director appointed

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23/09/1987

Secretary resigned;new secretary appointed

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23/04/1987

Registered office changed on 23/04/87 from: lombard house curzon street london W1A 1EU

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09/01/1987

Full accounts made up to 1986-06-30

View PDF (4 pages)

09/01/1987

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

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03/10/1986

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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Mr Neeraj Kapur	Director	01/06/2007 - 01/02/2010	108
Powell, Martin Edward	Director	01/10/1998 - 17/05/1999	35
Ashworth, George Smith-Salmond	Director	01/03/2004 - 25/06/2007	41
Priestman, Richard Mark	Director	01/06/2007 - Present	45
Sullivan, Christopher Paul	Director	04/11/1999 - 29/02/2004	135

Persons with Significant Control

No PSC data available.

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Description

About LOMBARD LEASING NETWORK LIMITED

LOMBARD LEASING NETWORK LIMITED is an(a) Dissolved company incorporated on 10/12/1985 with the registered office located at 3 Princess Way, Redhill, Surrey RH1 1NP. There are currently 5 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 LEASING NETWORK LIMITED?

LOMBARD LEASING NETWORK LIMITED is currently Dissolved. It was registered on 10/12/1985 and dissolved on 19/10/2010.

Where is LOMBARD LEASING NETWORK LIMITED located?

LOMBARD LEASING NETWORK LIMITED is registered at 3 Princess Way, Redhill, Surrey RH1 1NP.

What does LOMBARD LEASING NETWORK LIMITED do?

LOMBARD LEASING NETWORK LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LOMBARD LEASING NETWORK LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.