LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED
Overview
| Company Name | LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02162406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUSTIN ROVER LEASING LIMITED | Sep 01, 1989 | Sep 01, 1989 |
| ROVER LEASING LIMITED | Oct 27, 1987 | Oct 27, 1987 |
| LOCALECHO LIMITED | Sep 08, 1987 | Sep 08, 1987 |
What are the latest accounts for LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Gabriella Mary Silvester as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amy Louise Noble as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Gerald Harris as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma-Marie Mayes as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
Termination of appointment of Lynn Mckirkle as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Amy Louise Noble as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Lynn Mckirkle on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2021 | 17 pages | AA | ||||||||||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Director's details changed for Lynn Mckirkle on Aug 27, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Andrew Ellis on Aug 27, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Royal Bank Leasing Limited as a person with significant control on Aug 11, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Lynn Mckirkle as a director on Jul 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynne Conner as a director on Jul 19, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| ELLIS, Ian Andrew | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | Bank Official | 243996550001 | ||||||||
| HARRIS, David Gerald | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | Bank Official | 236842580001 | ||||||||
| SILVESTER, Gabriella Mary | Director | EC2M 4AA London 250 Bishopsgate England | England | British | Bank Official | 338481080001 | ||||||||
| BARNES, John Charlton | Secretary | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||||||
| BROMLEY, Heidi Elizabeth | Secretary | 1 Snowball Cottages Swan Lane RH6 0DB Charlwood Surrey | British | 33605720003 | ||||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| DOWN, Carolyn Jean | Secretary | 280 Bishopsgae EC2M 4RB London 4th Floor England | Other | 67499700004 | ||||||||||
| EVANS, Margaret Janet | Secretary | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| WHITTAKER, Carolyn Jean | Secretary | 13 Clare Cottages Bletchingley RH1 4RE Redhill Surrey | British | 67499700001 | ||||||||||
| BRIAN, Michael | Director | 30 Highlands Road KT22 8NJ Leatherhead Surrey | British | Md Lombard Motor Finance | 24633390001 | |||||||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | Chartered Accountant | 98778780002 | |||||||||
| CATERER, Sharon Jill | Director | The Promonade GL50 1PX Cheltenham The Quadrangle Gloucestershire England | England | British | Accountant | 15490360001 | ||||||||
| CLEMETT, Graham Colin | Director | 15 Winchester Close KT10 8QH Esher Surrey | United Kingdom | British | Finance Director | 123744930001 | ||||||||
| CLIBBENS, Nigel Timothy John | Director | The Quadrangle The Promenade GL50 1PX Cheltenham Gloucestershire | United Kingdom | British | Chartered Accountant | 49141230004 | ||||||||
| CLIBBENS, Nigel Timothy John | Director | 173 Kineton Green Road B92 7EQ Solihull West Midlands | British | Chartered Accountant | 143872750001 | |||||||||
| CONNER, Lynne | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 264481220001 | ||||||||
| CROME, Trevor Douglas | Director | The Quadrangle The Promenade GL50 1PX Cheltenham Gloucestershire | England | British | Bank Official | 186705800001 | ||||||||
| DEVINE, Alan Sinclair | Director | 42 Mirfield Road B91 1JD Solihull West Midlands | British | Head Of Risk & Portfolio Manag | 96634670001 | |||||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | Chartered Accountant | 43015720002 | ||||||||
| FINNERTY, Colin William | Director | Sayers House Sayers Common BN6 9HU Hassocks West Sussex | British | Director | 52209790001 | |||||||||
| GADSBY, Andrew Paul | Director | The Quadrangle The Promenade GL50 1PX Cheltenham Gloucestershire | England | British | Bank Official | 74834980002 | ||||||||
| HARRIS, David Gerald | Director | EC2M 4RB London 280 Bishopsgate England | United Kingdom | British | Bank Official | 236842580001 | ||||||||
| JOHNSON, Alan Piers | Director | EC2M 4RB London, 280 Bishopsgate England | England | British | Bank Offical | 155895050001 | ||||||||
| LATTER, William Vaughan | Director | Mernian Bushley GL20 6HX Tewkesbury Gloucestershire | British | Bank Official | 52914600004 | |||||||||
| MAYES, Emma-Marie | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | Bank Official | 258397370001 | ||||||||
| MAYES, Emma-Marie | Director | The Quadrangle The Promenade GL50 1PX Cheltenham Gloucestershire | United Kingdom | British | Bank Official | 258397370001 | ||||||||
| MCDAID, Neil Jason | Director | EC2M 4RB London 250 Bishopsgate England | United Kingdom | British | Bank Official | 222279310001 | ||||||||
| MCKIRKLE, Lynn | Director | EC2M 4AA London 250 Bishopsgate England | Scotland | British | Bank Official | 280898060002 | ||||||||
| NOBLE, Amy Louise | Director | EC2M 4AA London 250 Bishopsgate England | England | British | Bank Official | 326877560001 | ||||||||
| PEARCE, Nigel | Director | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | Banker | 63084840002 | ||||||||
| ROGERS, Julian Edwin | Director | 2 The Green RM15 6SD South Ockendon Nubbock House Essex England | England | British | Bank Official | 137180040001 | ||||||||
| ROULSTON, Steven James | Director | Ground Floor, Business House F EH12 1HQ Edinburgh Rbs Gogarburn, PO BOX 1000 Scotland | Scotland | British | Bank Official | 238205130001 |
Who are the persons with significant control of LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bank Leasing Limited | Apr 06, 2016 | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0