LOMBARD VEHICLE MANAGEMENT (2) LIMITED
Company is dissolved
General Information
NAME
LOMBARD VEHICLE MANAGEMENT (2) LIMITED
COMPANY NUMBER
01609738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
28/01/1982
(42 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/04/1997
31/08/2000
BCC (4) LIMITED
View all previous names
LONDON,
EC2M 4RB
280 Bishopsgate
London
EC2M 4RB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 03/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Credit Risk Overview
Want to learn more about LOMBARD VEHICLE MANAGEMENT (2) 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 VEHICLE MANAGEMENT (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD VEHICLE MANAGEMENT (2) 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 |
|---|---|---|---|---|
|
Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Jan 1969 |
Resigned | Secretary |
Current: 0 Past: 148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 03/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 26/09/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 05/09/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/08/2024 | New Board Member Paul Andrew Murray (917727585) Appointed |
| 22/08/2024 | New Board Member Paul Andrew Murray (917727585) Appointed |
| 08/08/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 01/08/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 25/07/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/07/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 13/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 06/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 30/05/2024 | New Board Member Paul Andrew Murray (917727585) Appointed |
| 22/05/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 23/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 16/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 12/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/01/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 14/12/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/12/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 15/11/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 24/08/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 10/08/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 26/07/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/07/2023 | New Board Member Paul Andrew Murray (917727585) Appointed |
| 14/07/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 28/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 06/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/05/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/08/2016 | Change in Reg. Office |
| 08/08/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (917360377) has left the board |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 25/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 06/03/2015 | Nigel Timothy John Clibbens (904914123) has left the board |
| 06/03/2015 | New Board Member Peter Edmund Lord (919554957) Appointed |
| 20/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 12/03/2014 | Darren Scott Jones-Molyneux (915219130) has left the board |
| 24/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 27/09/2013 | Change in Reg. Office |
| 24/06/2013 | Andrew David Barnard (913773608) has left the board |
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