LOMBARD LEASING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LOMBARD LEASING COMPANY LIMITED
COMPANY NUMBER
01033257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/12/1971
(52 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/12/1971
24/01/2017
WILLIAMS & GLYN'S LEASING COMPANY LIMITED
LONDON
EC2M 4AA
The Quadrant
The Promenade
Cheltenham
Gloucestershire
GL51 9NQ
250 Bishopsgate
LONDON
EC2M 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BANK LEASING LIMITED | Active - Accounts Filed | View Report |
| LOMBARD LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Lynn McKirkle (928089806) has left the board |
| 10/09/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
Credit Risk Overview
Want to learn more about LOMBARD LEASING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOMBARD LEASING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD LEASING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 31/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 19 Past: 39 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 19 Past: 41 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
01/02/1993 - Present (31 years and 9 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Lynn McKirkle (928089806) has left the board |
| 10/09/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 28/06/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Lynn McKirkle (928089806) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | Steven James Roulston (923820513) has left the board |
| 20/11/2019 | New Board Member Lynne Conner (926448122) Appointed |
| 05/11/2019 | David Gerald Harris (923684258) has left the board |
| 09/07/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Emma-Marie Mayes (925839737) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 12/03/2018 | Emma-Marie Mayes (923633423) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Steven James Roulston (923820513) Appointed |
| 08/09/2017 | Sharon Jill Caterer (901549036) has left the board |
| 18/08/2017 | New Board Member David Gerald Harris (923684258) Appointed |
| 08/08/2017 | Alan Piers Johnson (915589505) has left the board |
| 08/08/2017 | Neil Jason McDaid (922227931) has left the board |
| 07/08/2017 | New Board Member Emma-Marie Mayes (923633423) Appointed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 14/05/2017 | New Accounts filed |
| 17/01/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 12/12/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 21/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 21/07/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917347881) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 06/12/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Board Member Alan Piers Johnson (915589505) Appointed |
| 18/06/2015 | New Accounts filed |
| 18/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 06/03/2015 | Nigel Timothy John Clibbens (904914123) has left the board |
| 02/12/2014 | New Confirmation Statement filed |
| 14/04/2014 | Nigel Timothy John Clibbens (918670881) has left the board |
| 14/04/2014 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
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