LOMBARD BUSINESS LEASING LIMITED
Active - Accounts Filed
General Information
NAME
LOMBARD BUSINESS LEASING LIMITED
COMPANY NUMBER
04314962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/2001
(23years old)
WEBSITE
www.lombard.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2001
31/12/2001
WATERHOUSE FINANCE LIMITED
View all previous names
LONDON
EC2M 4AA
Telephone: 02074209600
TPS: No
250 Bishopsgate
LONDON
EC2M 4AA
Telephone: 8778888
Cyan Building
Adwick Park
Manvers
Rotherham, South Yorkshire
S63 5AD
Telephone: 8778888
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 BUSINESS LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/10/2024 | Ian John Isaac (919555468) has left the board |
| 15/10/2024 | Peter Moffat (928728276) has left the board |
Credit Risk Overview
Want to learn more about LOMBARD BUSINESS LEASING 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 BUSINESS LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD BUSINESS LEASING 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 |
|
30/09/2024 - Present (1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/11/2001 - Present (23years) Born in Apr 1944 |
Resigned | Director |
Current: 50 Past: 795 |
View Report |
|
Director: 01/11/2001 - Present (23years) Secretary: 01/11/2001 - Present (23years) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 69 Past: 1536 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/10/2024 | Ian John Isaac (919555468) has left the board |
| 15/10/2024 | Peter Moffat (928728276) has left the board |
| 15/10/2024 | New Board Member Kunal Krishna (929065622) Appointed |
| 15/10/2024 | New Board Member Paul Andrew Edwards (932564204) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/08/2023 | New Board Member Peter Moffat (928728276) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | John Paul Thwaite (920797342) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 15/10/2019 | John-Paul Thwaite (926309391) has left the board |
| 15/10/2019 | New Board Member John Paul Thwaite (920797342) Appointed |
| 08/10/2019 | David Gerald Harris (923684258) has left the board |
| 08/10/2019 | Joseph Alexander Pattara (921823241) has left the board |
| 08/10/2019 | Alan David Parry (923073206) has left the board |
| 08/10/2019 | New Board Member John-Paul Thwaite (926309391) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Alan David Parry (923073206) Appointed |
| 16/10/2018 | New Board Member David Gerald Harris (923684258) Appointed |
| 08/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 14/02/2017 | New Board Member Joseph Alexander Pattara (921823241) Appointed |
| 18/12/2016 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/11/2016 | Ian Duncan Cowie (919561795) has left the board |
| 10/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 20/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 20/07/2016 | Adam Holden (918501880) has left the board |
| 19/07/2016 | Change in Reg. Office |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917267217) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 06/12/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 25/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 25/06/2015 | New Board Member Adam Holden (918501880) Appointed |
| 10/03/2015 | New Board Member Ian Duncan Cowie (919561795) Appointed |
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