LOMBARD BUSINESS LEASING LIMITED: Filings - Page 3

  • 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

    Appointment of Mr Ian John Isaac as a director on Feb 27, 2015

    2 pagesAP01

    Appointment of Trevor Douglas Crome as a director on Feb 27, 2015

    2 pagesAP01

    Appointment of Mr Ian Duncan Cowie as a director on Feb 27, 2015

    2 pagesAP01

    Termination of appointment of Nigel Timothy John Clibbens as a director on Feb 27, 2015

    1 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2013

    28 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2012

    34 pagesAA

    Registered office address changed from * 3 Princess Way Redhill Surrey RH1 1NP* on Sep 24, 2013

    1 pagesAD01

    Appointment of Mr Andrew Paul Gadsby as a director

    2 pagesAP01

    Termination of appointment of Andrew Barnard as a director

    1 pagesTM01

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

    5 pagesAR01

    Appointment of Rbs Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Amy Williamson as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2011

    34 pagesAA

    Termination of appointment of Alexander Baldock as a director

    1 pagesTM01

    Appointment of Amy Williamson as a secretary

    2 pagesAP03

    Termination of appointment of Kirsty Daly as a secretary

    1 pagesTM02

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

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    31 pagesAA

    Appointment of Kirsty Daly as a secretary

    2 pagesAP03

    Termination of appointment of Lindsey Cameron as a secretary

    1 pagesTM02

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

    6 pagesAR01

    Termination of appointment of Richard Priestman as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    30 pagesAA

    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