LOMBARD LESSORS LIMITED
Active - Accounts Filed
General Information
NAME
LOMBARD LESSORS LIMITED
COMPANY NUMBER
00909939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/07/1967
(57 years and 4 months old)
WEBSITE
www.lombard.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/07/1967
16/09/1983
ETHERSTONE INVESTMENTS LIMITED
LONDON
EC2M 4AA
Telephone: 02074209600
TPS: No
250 Bishopsgate
LONDON
EC2M 4AA
3 Princess Way
Redhill
Surrey
RH1 1NP
Telephone: 642192
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 |
|---|---|---|
| LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| LOMBARD LESSORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Ian John Isaac (919555468) has left the board |
| 03/10/2024 | Peter Moffat (928728276) has left the board |
| 02/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
Credit Risk Overview
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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 LESSORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD LESSORS 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 14/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
07/02/2017 - Present (7 years and 9 months) 07/02/2017 - Present (7 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 28 |
View Report |
|
25/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Ian John Isaac (919555468) has left the board |
| 03/10/2024 | Peter Moffat (928728276) has left the board |
| 02/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 01/10/2024 | New Board Member Amy Noble (932759613) Appointed |
| 30/09/2024 | New Board Member Paul Andrew Edwards (932564204) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Joseph David Taylor (923655207) has left the board |
| 04/11/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Peter Moffat (928728276) Appointed |
| 21/03/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 27/11/2019 | Change in Reg. Office |
| 05/11/2019 | David Gerald Harris (923684258) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 18/10/2018 | New Board Member Alan David Parry (923073206) Appointed |
| 16/10/2018 | New Board Member David Gerald Harris (923684258) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Confirmation Statement filed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 01/03/2017 | James Higginbotham (917930352) has left the board |
| 23/02/2017 | New Accounts filed |
| 14/02/2017 | New Board Member Joseph Alexander Pattara (921823241) Appointed |
| 07/09/2016 | Change in Reg. Office |
| 22/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 05/08/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Board Member Ian John Isaac (919555468) Appointed |
| 25/07/2016 | Adam Holden (918501880) has left the board |
| 20/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 30/03/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917267237) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 26/07/2015 | New Confirmation Statement filed |
| 25/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 25/06/2015 | New Board Member Adam Holden (918501880) Appointed |
| 06/03/2015 | New Board Member Trevor Douglas Crome (918670580) Appointed |
| 06/03/2015 | New Board Member James Higginbotham (917930352) Appointed |
| 06/03/2015 | Nigel Timothy John Clibbens (904914123) has left the board |
| 14/01/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 26/09/2013 | Change in Reg. Office |
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