LOMBARD VENTURE LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02115573

Incorporation date

26/03/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/03/1987)

24/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2011

Application to strike the company off the register

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (7 pages)

22/06/2011

Appointment of Kirsty Daly as a secretary

View PDF (2 pages)

21/06/2011

Termination of appointment of Lindsey Cameron as a secretary

View PDF (1 pages)

01/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

02/09/2010

Termination of appointment of Richard Priestman as a director

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (8 pages)

11/02/2010

Termination of appointment of Neeraj Kapur as a director

View PDF (1 pages)

11/02/2010

Appointment of Andrew David Barnard as a director

View PDF (2 pages)

28/08/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

24/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (23 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)

24/07/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

01/10/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

25/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

11/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

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)

05/12/2006

Full accounts made up to 2006-03-31

View PDF (24 pages)

17/08/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

28/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

12/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

15/03/2004

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)

12/03/2004

New director appointed

View PDF (3 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

15/08/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

New director appointed

View PDF (6 pages)

19/06/2003

New director appointed

View PDF (8 pages)

14/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

08/08/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

01/06/2002

Secretary's particulars changed

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

18/07/2001

New director appointed

View PDF (3 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

30/08/2000

Auditor's resignation

View PDF (1 pages)

01/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

27/04/2000

New director appointed

View PDF (3 pages)

04/04/2000

Director resigned

View PDF (1 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

17/11/1999

New director appointed

View PDF (4 pages)

17/11/1999

Director resigned

View PDF (1 pages)

27/07/1999

Registered office changed on 27/07/99 from: lombard house 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

27/07/1999

Return made up to 17/07/99; full list of members

View PDF (18 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (4 pages)

09/03/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

15/10/1998

Particulars of mortgage/charge

View PDF (19 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

12/08/1998

Return made up to 17/07/98; full list of members

View PDF (10 pages)

12/08/1998

Location of register of members address changed

View PDF (0 pages)

12/08/1998

Location of debenture register address changed

View PDF (0 pages)

21/06/1998

Director's particulars changed

View PDF (2 pages)

17/06/1998

Resolutions

View PDF (6 pages)

26/05/1998

Secretary resigned

View PDF (0 pages)

26/05/1998

New secretary appointed

View PDF (0 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

10/09/1997

Director's particulars changed

View PDF (1 pages)

15/08/1997

Return made up to 17/07/97; full list of members

View PDF (10 pages)

28/04/1997

New director appointed

View PDF (2 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

10/01/1997

Director resigned

View PDF (1 pages)

03/10/1996

New director appointed

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (2 pages)

08/08/1996

Return made up to 17/07/96; full list of members

View PDF (10 pages)

04/07/1996

Director resigned

View PDF (1 pages)

24/06/1996

Auditor's resignation

View PDF (2 pages)

28/02/1996

Director's particulars changed

View PDF (3 pages)

08/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

12/09/1995

Director's particulars changed

View PDF (3 pages)

18/08/1995

Director's particulars changed

View PDF (3 pages)

07/08/1995

Return made up to 17/07/95; full list of members

View PDF (8 pages)

10/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

17/10/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

08/08/1994

Return made up to 17/07/94; full list of members

View PDF (0 pages)

26/02/1994

Resolutions

View PDF (0 pages)

26/02/1994

Resolutions

View PDF (0 pages)

26/02/1994

Resolutions

View PDF (0 pages)

05/02/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

30/07/1993

Return made up to 17/07/93; no change of members

View PDF (0 pages)

04/05/1993

Director's particulars changed

View PDF (0 pages)

18/04/1993

Director's particulars changed

View PDF (0 pages)

24/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/01/1993

Director's particulars changed

View PDF (0 pages)

07/12/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

23/11/1992

Director's particulars changed

View PDF (0 pages)

12/08/1992

Return made up to 17/07/92; no change of members

View PDF (0 pages)

14/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/09/1991

Full accounts made up to 1991-03-31

View PDF (13 pages)

06/08/1991

Return made up to 17/07/91; full list of members

View PDF (0 pages)

18/07/1991

Director resigned;new director appointed

View PDF (0 pages)

14/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/10/1990

Director resigned;new director appointed

View PDF (0 pages)

04/10/1990

Director's particulars changed

View PDF (0 pages)

28/09/1990

Full accounts made up to 1990-03-31

View PDF (13 pages)

28/09/1990

Return made up to 17/09/90; full list of members

View PDF (0 pages)

28/02/1990

Full accounts made up to 1989-03-31

View PDF (12 pages)

11/10/1989

Return made up to 18/09/89; full list of members

View PDF (0 pages)

05/10/1989

Director's particulars changed

View PDF (0 pages)

26/09/1989

Director's particulars changed

View PDF (0 pages)

07/08/1989

Director resigned

View PDF (0 pages)

12/07/1989

New director appointed

View PDF (0 pages)

30/05/1989

Memorandum and Articles of Association

View PDF (0 pages)

28/09/1988

Director's particulars changed

View PDF (0 pages)

27/09/1988

Full accounts made up to 1988-03-31

View PDF (7 pages)

27/09/1988

Return made up to 19/09/88; full list of members

View PDF (0 pages)

29/03/1988

Wd 24/02/88 pd 08/02/88--------- £ si 2@1

View PDF (0 pages)

29/03/1988

Wd 24/02/88 ad 08/02/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

18/03/1988

Certificate of change of name

View PDF (0 pages)

09/03/1988

Memorandum and Articles of Association

View PDF (0 pages)

01/03/1988

Registered office changed on 01/03/88 from: 2 baches street london N1 6EE

View PDF (0 pages)

01/03/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/03/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

23/02/1988

Resolutions

View PDF (0 pages)

26/03/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LOMBARD VENTURE LEASING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

See more events →

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 - 16/08/2010	45
Sullivan, Christopher Paul	Director	04/11/1999 - 29/02/2004	135

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LOMBARD VENTURE LEASING LIMITED

LOMBARD VENTURE LEASING LIMITED is an(a) Dissolved company incorporated on 26/03/1987 with the registered office located at 3 Princess Way, Redhill, Surrey RH1 1NP. There are currently 4 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 VENTURE LEASING LIMITED?

LOMBARD VENTURE LEASING LIMITED is currently Dissolved. It was registered on 26/03/1987 and dissolved on 24/01/2012.

Where is LOMBARD VENTURE LEASING LIMITED located?

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

What does LOMBARD VENTURE LEASING LIMITED do?

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

What is the latest filing for LOMBARD VENTURE LEASING LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.