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LOMBARD BUSINESS LEASING LIMITED
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LOMBARD BUSINESS LEASING LIMITED: Filings

    • Overview

    Company NameLOMBARD BUSINESS LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04314962
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOMBARD BUSINESS LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Termination of appointment of Peter Moffat as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of Ian John Isaac as a director on Sep 30, 2024

    		1 pagesTM01

    Appointment of Kunal Krishna as a director on Sep 30, 2024

    		2 pagesAP01

    Appointment of Mr Paul Andrew Edwards as a director on Sep 30, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 11, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Appointment of Mr Peter Moffat as a director on Aug 10, 2023

    		2 pagesAP01

    Termination of appointment of John Paul Thwaite as a director on Aug 10, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 11, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 21, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Dec 14, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020

    		1 pagesCH04

    Change of details for Lombard North Central Plc as a person with significant control on Nov 25, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    		5 pagesCS01

    Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020

    		1 pagesCH04

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 09, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on Nov 25, 2019

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Termination of appointment of David Gerald Harris as a director on Oct 04, 2019

    		1 pagesTM01
    23456Next

    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