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LOMBARD LEASING CONTRACTS LIMITED - 1 Princes Street, London, EC2R 8BP, England, United Kingdom
Company Information
- Company registration number
- 02060602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Princes Street
- London
- EC2R 8BP
- England 1 Princes Street, London, EC2R 8BP, England UK
Management
- Managing Directors
- ELLIS, Ian Andrew
- MCKIRKLE, Lynn
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-02
- Age Of Company 1986-10-02 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lombard North Central Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRIVEUPPER LIMITED
- Legal Entity Identifier (LEI)
- 213800S3E1DPDEJ6MW78
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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LOMBARD LEASING CONTRACTS LIMITED Company Description
- LOMBARD LEASING CONTRACTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02060602. Its current trading status is "live". It was registered 1986-10-02. It was previously called DRIVEUPPER LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 1 Princes Street .
Get LOMBARD LEASING CONTRACTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lombard Leasing Contracts Limited - 1 Princes Street, London, EC2R 8BP, England, United Kingdom
- 1986-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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accounts-with-accounts-type-full (2021-01-10) - AA
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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confirmation-statement-with-updates (2021-06-22) - CS01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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 (2020-06-12) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
-
notification-of-a-person-with-significant-control (2019-06-12) - PSC02
-
confirmation-statement-with-updates (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-07) - PSC09
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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notification-of-a-person-with-significant-control (2018-05-30) - PSC02
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confirmation-statement-with-updates (2018-05-30) - CS01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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confirmation-statement-with-updates (2017-06-04) - CS01
-
termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
mortgage-charge-part-release-with-charge-number (2017-07-26) - MR05
-
appoint-person-director-company-with-name-date (2017-08-03) - AP01
-
termination-director-company-with-name-termination-date (2017-08-04) - TM01
-
appoint-person-director-company-with-name-date (2017-08-16) - AP01
-
termination-director-company-with-name-termination-date (2017-09-05) - TM01
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-04) - TM01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
appoint-person-director-company-with-name (2014-04-09) - AP01
-
appoint-person-director-company-with-name (2014-04-08) - AP01
-
termination-director-company-with-name (2014-04-08) - TM01
-
termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-13) - MR01
-
accounts-with-accounts-type-full (2013-09-09) - AA
-
change-person-director-company-with-change-date (2013-07-11) - CH01
keyboard_arrow_right 2012
-
appoint-corporate-secretary-company-with-name (2012-11-06) - AP04
-
termination-secretary-company-with-name (2012-11-05) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
-
change-person-secretary-company-with-change-date (2012-06-14) - CH03
-
change-person-secretary-company-with-change-date (2012-06-12) - CH03
-
accounts-with-accounts-type-full (2012-12-27) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 288b
-
accounts-with-accounts-type-full (2009-12-10) - AA
-
legacy (2009-06-11) - 363a
-
legacy (2009-03-24) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-24) - AA
-
legacy (2008-09-02) - 288a
-
legacy (2008-08-28) - 288b
-
legacy (2008-09-03) - 288a
-
legacy (2008-06-25) - 363a
-
legacy (2008-09-25) - 287
-
legacy (2008-12-19) - 288c
-
legacy (2008-11-06) - 288c
-
accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-21) - 288b
-
legacy (2007-08-20) - 288a
-
legacy (2007-06-27) - 363a
-
accounts-with-accounts-type-full (2007-03-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 288c
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
accounts-with-accounts-type-full (2005-01-11) - AA
-
legacy (2005-11-29) - 288b
-
legacy (2005-11-25) - 288a
-
legacy (2005-06-17) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-13) - 288a
-
legacy (2004-10-07) - 288c
-
legacy (2004-08-02) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-06-30) - 363a
-
legacy (2004-06-22) - 288b
-
legacy (2004-06-03) - 288a
-
legacy (2004-05-06) - 288c
-
legacy (2004-03-31) - 288a
-
legacy (2004-03-24) - 288b
-
legacy (2004-03-12) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-06) - 363a
-
legacy (2003-06-18) - 288b
-
legacy (2003-06-18) - 288a
-
legacy (2003-05-13) - 288c
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
accounts-with-accounts-type-full (2003-10-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 288c
-
accounts-with-accounts-type-full (2002-07-29) - AA
-
legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288c
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-02-13) - 288c
-
legacy (2001-11-16) - 288b
-
legacy (2001-08-02) - 288b
-
legacy (2001-11-26) - 288c
-
legacy (2001-07-04) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-05-05) - 288a
-
legacy (2000-05-05) - 288b
-
legacy (2000-06-27) - 363a
-
auditors-resignation-company (2000-08-30) - AUD
-
legacy (2000-08-03) - 395
-
legacy (2000-09-18) - 288a
-
legacy (2000-09-19) - 288a
-
legacy (2000-12-01) - 288c
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 288b
-
legacy (1999-11-17) - 288a
-
legacy (1999-06-20) - 363a
-
legacy (1999-06-20) - 287
-
legacy (1999-03-16) - 288a
-
legacy (1999-03-09) - 288b
keyboard_arrow_right 1998
-
resolution (1998-05-11) - RESOLUTIONS
-
legacy (1998-05-13) - 288a
-
legacy (1998-05-13) - 288b
-
legacy (1998-06-26) - 363a
-
legacy (1998-12-02) - 225
-
accounts-with-accounts-type-full (1998-05-27) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-09-10) - 288c
-
legacy (1997-07-22) - 363a
-
legacy (1997-07-22) - 288b
-
legacy (1997-01-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 288
-
legacy (1996-07-03) - 363a
-
auditors-resignation-company (1996-06-24) - AUD
-
accounts-with-accounts-type-full (1996-09-26) - AA
-
legacy (1996-10-03) - 288
-
legacy (1996-07-04) - 288
keyboard_arrow_right 1995
-
legacy (1995-09-12) - 288
-
accounts-with-accounts-type-full (1995-09-07) - AA
-
legacy (1995-08-18) - 288
-
legacy (1995-06-20) - 363x
-
legacy (1995-01-10) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-09) - AA
-
legacy (1994-06-24) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 288
-
legacy (1993-04-20) - 288
-
legacy (1993-04-27) - 288
-
legacy (1993-04-30) - 288
-
accounts-with-accounts-type-full (1993-10-20) - AA
-
legacy (1993-06-18) - 363x
keyboard_arrow_right 1992
-
legacy (1992-11-23) - 288
-
resolution (1992-10-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-10-16) - AA
-
legacy (1992-08-04) - 288
-
legacy (1992-06-19) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-19) - 363x
-
legacy (1991-01-14) - 288
-
accounts-with-accounts-type-full (1991-07-24) - AA
-
legacy (1991-07-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-25) - 288
-
legacy (1990-10-04) - 288
-
accounts-with-accounts-type-full (1990-06-15) - AA
-
legacy (1990-06-15) - 363
-
legacy (1990-04-06) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-27) - 288
-
legacy (1989-08-07) - 288
-
legacy (1989-07-13) - 288
-
accounts-with-accounts-type-full (1989-06-08) - AA
-
legacy (1989-06-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-15) - 363
-
accounts-with-accounts-type-full (1988-06-22) - AA
-
legacy (1988-09-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-19) - 288
-
legacy (1987-10-15) - 288
-
legacy (1987-09-18) - 288
-
legacy (1987-04-23) - 287
keyboard_arrow_right 1986
-
legacy (1986-12-02) - 288
-
legacy (1986-12-02) - 287
-
legacy (1986-11-21) - 224
-
legacy (1986-11-20) - GAZ(U)
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certificate-change-of-name-company (1986-11-12) - CERTNM
-
incorporation-company (1986-10-02) - NEWINC
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certificate-incorporation (1986-10-02) - CERTINC