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LOMBARD BUSINESS LEASING LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 04314962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- ISAAC, Ian John
- MOFFAT, Peter
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-01
- Age Of Company 2001-11-01 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lombard North Central Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WATERHOUSE FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800YXWJCR9ZFYK479
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
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LOMBARD BUSINESS LEASING LIMITED Company Description
- LOMBARD BUSINESS LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 04314962. Its current trading status is "live". It was registered 2001-11-01. It was previously called WATERHOUSE 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 2012-11-29.It can be contacted at 250 Bishopsgate .
Get LOMBARD BUSINESS LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lombard Business Leasing Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 2001-11-01
- 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 2023
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
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confirmation-statement-with-updates (2023-08-11) - CS01
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-14) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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change-corporate-secretary-company-with-change-date (2021-09-13) - CH04
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change-to-a-person-with-significant-control (2021-07-27) - PSC05
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accounts-with-accounts-type-full (2021-01-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-01) - CS01
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change-corporate-secretary-company-with-change-date (2020-10-15) - CH04
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resolution (2020-02-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-03) - PSC02
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confirmation-statement-with-updates (2018-12-03) - CS01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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auditors-resignation-company (2017-09-26) - AUD
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-15) - AD01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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confirmation-statement-with-updates (2016-12-09) - CS01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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accounts-with-accounts-type-full (2016-12-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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appoint-corporate-secretary-company-with-name (2012-10-08) - AP04
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termination-secretary-company-with-name (2012-10-08) - TM02
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accounts-with-accounts-type-full (2012-10-01) - AA
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termination-director-company-with-name (2012-09-18) - TM01
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appoint-person-secretary-company-with-name (2012-02-23) - AP03
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termination-secretary-company-with-name (2012-02-23) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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appoint-person-secretary-company-with-name (2011-06-13) - AP03
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termination-secretary-company-with-name (2011-06-09) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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termination-director-company-with-name (2010-08-05) - TM01
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accounts-with-accounts-type-full (2010-08-03) - AA
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-02-11) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-full (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-08-22) - 288b
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legacy (2008-08-26) - 288b
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legacy (2008-08-26) - 288a
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-12-18) - 363a
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legacy (2008-08-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 288a
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legacy (2007-06-11) - 288b
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legacy (2007-06-11) - 288a
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legacy (2007-07-11) - 288b
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resolution (2007-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-12-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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legacy (2005-12-06) - 288b
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legacy (2005-12-06) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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accounts-with-accounts-type-full (2005-01-14) - AA
keyboard_arrow_right 2004
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legacy (2004-03-13) - 288b
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legacy (2004-03-12) - 288a
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legacy (2004-12-02) - 363a
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legacy (2004-11-09) - 288b
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legacy (2004-11-09) - 288a
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legacy (2004-03-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363a
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legacy (2003-06-21) - 288a
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legacy (2003-06-19) - 288a
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legacy (2003-06-18) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-09) - 225
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legacy (2002-02-11) - 288a
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legacy (2002-02-11) - 288b
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legacy (2002-06-01) - 288c
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legacy (2002-12-09) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288b
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certificate-change-of-name-company (2001-12-17) - CERTNM
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legacy (2001-12-18) - 288a
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certificate-change-of-name-company (2001-12-31) - CERTNM
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legacy (2001-12-20) - 287
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resolution (2001-12-31) - RESOLUTIONS
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incorporation-company (2001-11-01) - NEWINC