LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
Address
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
Classification:
Financial intermediation not elsewhere classified
Legal Information
Company Registration No.:
00337004
Incorporation Date:
19 Feb 1938
(80 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00
on 4 Apr 2017
For period ending:
31 Dec 2016
Filed on:
11 Aug 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
21 Mar 2016
Filed on:
1 Apr 2016
Purchase latest return for £4.99
Information correct as of: 1 Apr 2018 - Check for updates
Map
Recently Filed Documents - 360 available
- AUDITOR'S RESIGNATION - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Ian Isaac | |
| 27 Feb 2015 ⇒ Present ( 3 Years ) | Director |
| Joseph Pattara | |
| 16 Mar 2017 ⇒ Present ( 1 Year ) | Director |
| Rbs Secretarial Services Limited | |
| 20 Nov 2013 ⇒ Present ( 4 Years ) | Company Secretary |
Charges / mortgages against this Company
SUMITOMO BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS.
-
OUTSTANDING
on
11 Apr 2016
LOMBARD NORTH CENTRAL PLC (AS "TRUSTEE")
-
OUTSTANDING
on
7 Aug 2013
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
6 Feb 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
6 Feb 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
25 Jan 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
25 Jan 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
5 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
5 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
5 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
12 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
12 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
12 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
12 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
12 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
12 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
12 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
12 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
12 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
12 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
12 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
28 Apr 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
28 Apr 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
25 Mar 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A HELICOPTER MORTGAGE
-
OUTSTANDING
on
17 Mar 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF ASSIGNMENT
-
OUTSTANDING
on
17 Mar 2011
Previous Addresses
135 BISHOPSGATE
LONDON
EC2M 3UR
LONDON
EC2M 3UR
Changed 13 Jul 2016
3 PRINCESS WAY
REDHILL
RH1 1NP
REDHILL
RH1 1NP
Changed 24 Sep 2013
LOMBARD HOUSE
3 PRINCESS WAY
REDHILL
SURREY RH1 1NP
3 PRINCESS WAY
REDHILL
SURREY RH1 1NP
Changed 29 Mar 1999
LOMBARD HOUSE
CURZON STREET
PARK LANE
W1
CURZON STREET
PARK LANE
W1
Changed 15 May 1987
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
19 Mar 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 11 Aug 2017 | 8 |
| 31 Dec 2015 | 24 Nov 2016 | 11 |
| 31 Dec 2014 | 6 Jul 2015 | 7 |
| 31 Dec 2013 | 7 Jul 2014 | 7 |
| 31 Dec 2012 | 4 Jul 2013 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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