LOMBARD LEASING CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mrs Gabriella Mary Silvester as a director on 2025-07-25 |
| 28/07/2528 July 2025 New | Termination of appointment of Amy Louise Noble as a director on 2025-07-25 |
| 14/07/2514 July 2025 New | Appointment of Mr David Gerald Harris as a director on 2025-07-14 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/05/2513 May 2025 | Termination of appointment of Emma-Marie Mayes as a director on 2025-05-13 |
| 01/10/241 October 2024 | Termination of appointment of Lynn Mckirkle as a director on 2024-09-30 |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Statement of company's objects |
| 24/11/2224 November 2022 | Memorandum and Articles of Association |
| 24/11/2224 November 2022 | Resolutions |
| 29/09/2229 September 2022 | All of the property or undertaking has been released from charge 020606020002 |
| 29/09/2229 September 2022 | Satisfaction of charge 1 in full |
| 29/09/2229 September 2022 | All of the property or undertaking has been released from charge 1 |
| 29/09/2229 September 2022 | Satisfaction of charge 020606020002 in full |
| 06/05/226 May 2022 | Full accounts made up to 2021-09-30 |
| 01/12/211 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 08/11/218 November 2021 | Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 2021-11-08 |
| 21/07/2121 July 2021 | Change of details for Lombard North Central Plc as a person with significant control on 2019-11-25 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMBARD NORTH CENTRAL PLC |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MS. EMMA-MARIE MAYES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMBARD NORTH CENTRAL PLC |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED IAN ANDREW ELLIS |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA-MARIE MAYES |
| 07/02/187 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED STEVEN JAMES ROULSTON |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED DAVID GERALD HARRIS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDAID |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS. EMMA-MARIE MAYES |
| 26/07/1726 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 020606020002 |
| 26/07/1726 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED NEIL JASON MCDAID |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR JOHN HAMER WOOD |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CROME |
| 27/06/1627 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ALAN PIERS JOHNSON |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 09/04/149 April 2014 | DIRECTOR APPOINTED TREVOR DOUGLAS CROME |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013 |
| 24/06/1324 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020606020002 |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 14/06/1214 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 14/06/2012 |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 12/06/2012 |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ROY FRANCIS WARREN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
| 25/06/0825 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | AUDITOR'S RESIGNATION |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: LOMBARD HOUSE 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | ADOPT MEM AND ARTS 27/04/98 |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | S386 DISP APP AUDS 07/10/92 |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9015 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8827 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/8723 April 1987 | REGISTERED OFFICE CHANGED ON 23/04/87 FROM: LOMBARD HOUSE CURZON STREET LONDON W1A 1EU |
| 02/12/862 December 1986 | REGISTERED OFFICE CHANGED ON 02/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 02/12/862 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/11/8620 November 1986 | GAZETTABLE DOCUMENT |
| 12/11/8612 November 1986 | COMPANY NAME CHANGED DRIVEUPPER LIMITED CERTIFICATE ISSUED ON 12/11/86 |
| 02/10/862 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/862 October 1986 | CERTIFICATE OF INCORPORATION |
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