LOMBARD VEHICLE LEASING LIMITED

LOMBARD VEHICLE LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOMBARD VEHICLE LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03191753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOMBARD VEHICLE LEASING LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is LOMBARD VEHICLE LEASING LIMITED located?

    Registered Office Address
    The Cherries
    22 Alfreda Avenue
    SS5 6LT Hullbridge Hockley
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOMBARD VEHICLE LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for LOMBARD VEHICLE LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2016

    Statement of capital on Apr 30, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2015

    Statement of capital on May 16, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2014

    Statement of capital on May 11, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 29, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Apr 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Michael Roberts on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    2 pagesAA

    legacy

    6 pages363s

    Who are the officers of LOMBARD VEHICLE LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Lynda Frances
    The Cherries
    22 Alfreda Avenue
    SS5 6LT Hullbridge
    Essex
    Secretary
    The Cherries
    22 Alfreda Avenue
    SS5 6LT Hullbridge
    Essex
    British48203450001
    ROBERTS, James Michael
    The Cherries
    22 Alfreda Avenue
    SS5 6LT Hullbridge
    Essex
    Director
    The Cherries
    22 Alfreda Avenue
    SS5 6LT Hullbridge
    Essex
    United KingdomBritish81923150001
    SCF SECRETARIES LIMITED LIABILITY COMPANY
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    Nominee Secretary
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    900010880001
    ROBERTS, Michael James
    The Cherries 22 Alfreda Avenue
    Hullbridge
    SS5 6LT Hockley
    Essex
    Director
    The Cherries 22 Alfreda Avenue
    Hullbridge
    SS5 6LT Hockley
    Essex
    British43432240001
    S C F (UK) LIMITED
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    900010870001

    Who are the persons with significant control of LOMBARD VEHICLE LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynda Frances Roberts
    The Cherries
    22 Alfreda Avenue
    SS5 6LT Hullbridge Hockley
    Essex
    Jan 01, 2017
    The Cherries
    22 Alfreda Avenue
    SS5 6LT Hullbridge Hockley
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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