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LOMBARD LEASE FINANCE LIMITED - 250, , Bishopsgate, London, EC2M 4AA, United Kingdom
Company Information
- Company registration number
- 01829405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250
- , Bishopsgate
- London
- EC2M 4AA
- England 250, , Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- ELLIS, Ian Andrew
- MCKIRKLE, Lynn
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-07-03
- Age Of Company 1984-07-03 40 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Royal Bank Leasing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- W. & G. LEASE FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 2138001Y2QXIBO7YPB64
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2023-08-29
- Last Date: 2022-08-15
✓
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LOMBARD LEASE FINANCE LIMITED Company Description
- LOMBARD LEASE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01829405. Its current trading status is "live". It was registered 1984-07-03. It was previously called W. & G. LEASE FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 250 .
Get LOMBARD LEASE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lombard Lease Finance Limited - 250, , Bishopsgate, London, EC2M 4AA, United Kingdom
- 1984-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOMBARD LEASE FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01829405#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01829405#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01829405#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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statement-of-companys-objects (2023-07-03) - CC04
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memorandum-articles (2023-07-10) - MA
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capital-name-of-class-of-shares (2023-07-10) - SH08
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capital-variation-of-rights-attached-to-shares (2023-07-10) - SH10
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resolution (2023-07-10) - RESOLUTIONS
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-05) - CH01
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confirmation-statement-with-updates (2022-08-15) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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change-corporate-secretary-company-with-change-date (2021-09-13) - CH04
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confirmation-statement-with-updates (2021-09-13) - CS01
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change-person-director-company-with-change-date (2021-08-27) - CH01
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accounts-with-accounts-type-full (2021-08-20) - AA
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keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-10-15) - CH04
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confirmation-statement-with-updates (2020-09-14) - CS01
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accounts-with-accounts-type-full (2020-11-13) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-08) - PSC09
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notification-of-a-person-with-significant-control (2018-08-15) - PSC02
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-08-14) - CS01
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keyboard_arrow_right 2017
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change-of-name-notice (2017-01-24) - CONNOT
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resolution (2017-01-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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memorandum-articles (2017-02-15) - MA
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resolution (2017-02-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
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notification-of-a-person-with-significant-control (2017-08-15) - PSC02
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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confirmation-statement-with-updates (2016-08-11) - CS01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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accounts-with-accounts-type-full (2016-09-19) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-23) - CH01
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
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appoint-person-director-company-with-name (2014-04-09) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-full (2013-08-05) - AA
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-11-07) - AP04
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termination-secretary-company-with-name (2012-11-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-19) - CH03
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-07) - 363a
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legacy (2009-03-24) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 288c
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legacy (2008-11-07) - 288c
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legacy (2008-09-23) - 288a
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legacy (2008-09-03) - 288a
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legacy (2008-08-28) - 288b
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legacy (2008-08-27) - 288b
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-21) - 288b
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legacy (2007-08-21) - 288a
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-08-22) - 363a
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legacy (2006-08-24) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-05) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-08-25) - 363a
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legacy (2005-02-03) - 288c
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legacy (2005-12-05) - 288a
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keyboard_arrow_right 2004
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legacy (2004-03-11) - 288b
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legacy (2004-03-13) - 288a
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legacy (2004-03-31) - 288a
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legacy (2004-05-06) - 288c
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legacy (2004-06-03) - 288a
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legacy (2004-03-31) - 288b
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-07-07) - 288a
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legacy (2004-08-02) - 288b
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legacy (2004-09-01) - 363a
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legacy (2004-10-12) - 288c
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legacy (2004-06-22) - 288b
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keyboard_arrow_right 2003
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legacy (2003-09-03) - 363a
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-06-18) - 288b
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legacy (2003-06-18) - 288a
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legacy (2003-05-13) - 288c
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keyboard_arrow_right 2002
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resolution (2002-03-19) - RESOLUTIONS
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legacy (2002-08-22) - 363a
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-11-20) - 288c
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keyboard_arrow_right 2001
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legacy (2001-07-16) - 288a
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legacy (2001-11-19) - 288b
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legacy (2001-09-05) - 363a
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legacy (2001-08-02) - 288b
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accounts-with-accounts-type-full (2001-05-29) - AA
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legacy (2001-02-13) - 288c
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legacy (2001-01-23) - 288c
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legacy (2001-11-26) - 288c
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-04-05) - AUD
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accounts-with-accounts-type-full (2000-04-05) - AA
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legacy (2000-06-21) - 288b
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legacy (2000-07-14) - 288a
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legacy (2000-07-14) - 288b
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memorandum-articles (2000-08-18) - MEM/ARTS
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resolution (2000-08-07) - RESOLUTIONS
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legacy (2000-08-23) - 353
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legacy (2000-10-17) - 190
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legacy (2000-10-17) - 363a
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keyboard_arrow_right 1999
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legacy (1999-06-29) - 288c
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accounts-with-accounts-type-full (1999-06-09) - AA
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legacy (1999-08-09) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-12) - AA
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auditors-resignation-company (1998-10-07) - AUD
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legacy (1998-08-11) - 363a
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keyboard_arrow_right 1997
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legacy (1997-08-18) - 363a
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legacy (1997-05-19) - 288a
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accounts-with-accounts-type-full (1997-03-19) - AA
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legacy (1997-02-10) - 288b
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keyboard_arrow_right 1996
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legacy (1996-09-10) - 288
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legacy (1996-08-12) - 363a
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accounts-with-accounts-type-full (1996-04-26) - AA
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keyboard_arrow_right 1995
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legacy (1995-03-27) - 325
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legacy (1995-03-27) - 190
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legacy (1995-03-27) - 353a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-05) - AA
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legacy (1995-05-10) - 288
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legacy (1995-03-27) - 288
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legacy (1995-08-07) - 363x
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keyboard_arrow_right 1994
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legacy (1994-10-07) - 288
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legacy (1994-09-27) - 88(2)R
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legacy (1994-09-03) - 123
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resolution (1994-09-03) - RESOLUTIONS
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legacy (1994-08-15) - 288
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legacy (1994-08-06) - 363x
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accounts-with-accounts-type-full (1994-03-23) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-22) - AA
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legacy (1993-08-02) - 288
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legacy (1993-08-21) - 363x
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keyboard_arrow_right 1992
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legacy (1992-08-20) - 363x
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accounts-with-accounts-type-full (1992-07-20) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-18) - 288
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legacy (1991-04-16) - 325a
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legacy (1991-04-16) - 353a
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legacy (1991-05-12) - 288
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legacy (1991-08-27) - 363x
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legacy (1991-09-09) - 288
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accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-05-10) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-30) - AA
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legacy (1990-08-30) - 363
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legacy (1990-04-30) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-08) - 288
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accounts-with-accounts-type-full (1989-09-05) - AA
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legacy (1989-09-05) - 363
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legacy (1989-10-10) - 353a
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legacy (1989-10-10) - 287
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legacy (1989-11-01) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-03) - 288
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legacy (1988-04-20) - 288
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legacy (1988-06-22) - 288
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legacy (1988-04-28) - 288
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legacy (1988-09-26) - 363
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accounts-with-accounts-type-full (1988-09-26) - AA
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legacy (1988-10-21) - 288
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legacy (1988-07-18) - 288
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legacy (1988-11-18) - 288
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keyboard_arrow_right 1987
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legacy (1987-02-02) - 288
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legacy (1987-03-07) - 288
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legacy (1987-04-24) - 288
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legacy (1987-04-16) - 288
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accounts-with-accounts-type-full (1987-07-17) - AA
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legacy (1987-11-06) - 288
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legacy (1987-11-24) - 288
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legacy (1987-07-17) - 363
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keyboard_arrow_right 1986
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legacy (1986-05-02) - 288
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legacy (1986-05-07) - 363
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accounts-with-accounts-type-full (1986-05-07) - AA
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legacy (1986-05-24) - 288
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legacy (1986-06-07) - 287
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legacy (1986-07-19) - 288
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legacy (1986-07-29) - 288
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legacy (1986-09-13) - 288
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legacy (1986-11-12) - 288
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legacy (1986-07-17) - 288
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legacy (1986-10-14) - 288
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-01-10) - CERTNM
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keyboard_arrow_right 1984
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miscellaneous (1984-07-03) - MISC
