Menna Overview
Here’s a quick overview of LOMBARD LEASING COMPANY LIMITED 👀 — a London based business that started in 1971.
LOMBARD LEASING COMPANY LIMITED
- Company statusactive
- Company No01033257
- Age54 years 7 months Incorporated 1 December 1971
- Officers4
Address
250 Bishopsgate, London, EC2M 4AA, England
LOMBARD LEASING COMPANY LIMITED is an active company incorporated on 1 December 1971 and based in London, England. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Memorandum Articles
4 Years Ago on 10 Aug 2021
Resolution
4 Years Ago on 10 Aug 2021
Statement Of Companys Objects
4 Years Ago on 10 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 31 Oct 2012 | |
| ELLIS, Ian Andrew | director | Jun 1969 | 06 Mar 2018 |
| HARRIS, David Gerald | director | Jun 1969 | 14 Jul 2025 |
| SILVESTER, Gabriella Mary | director | May 1992 | 25 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Bank Leasing Limited | 06 Apr 2016 |
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, CROME, Trevor Douglas, DEVINE, Alan Sinclair, ELDER, Davies Burns, GADSBY, Andrew Paul, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROGERS, Julian Edwin, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, CROME, Trevor Douglas, DEVINE, Alan Sinclair, ELDER, Davies Burns, GADSBY, Andrew Paul, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, BROWN, Martin Graham, CARR, Thomas, CASTLEDINE, Trevor Vaughan, CONNER, Lynne, DEVINE, Alan Sinclair, ELDER, Davies Burns, FREEBOROUGH, Christopher Rupert, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, BROWN, Martin Graham, CARR, Thomas, CONNER, Lynne, CROME, Trevor Douglas, DEVINE, Alan Sinclair, ELDER, Davies Burns, FREEBOROUGH, Christopher Rupert, GADSBY, Andrew Paul, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROGERS, Julian Edwin, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, BROWN, Martin Graham, CARR, Thomas, CONNER, Lynne, CROME, Trevor Douglas, DEVINE, Alan Sinclair, FREEBOROUGH, Christopher Rupert, GADSBY, Andrew Paul, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CASTLEDINE, Trevor Vaughan, CONNER, Lynne, DEVINE, Alan Sinclair, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James, SLATTERY, Domhnal are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CASTLEDINE, Trevor Vaughan, CATERER, Sharon Jill, CONNER, Lynne, DEVINE, Alan Sinclair, FARNELL, Adrian Colin, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, ELDER, Davies Burns, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROGERS, Julian Edwin, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, BROWN, Martin Graham, CARR, Thomas, CONNER, Lynne, ELDER, Davies Burns, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, BROWN, Martin Graham, CARR, Thomas, CONNER, Lynne, ELDER, Davies Burns, FREEBOROUGH, Christopher Rupert, GADSBY, Andrew Paul, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, BROWN, Martin Graham, CARR, Thomas, CONNER, Lynne, ELDER, Davies Burns, FREEBOROUGH, Christopher Rupert, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, BROWN, Martin Graham, CARR, Thomas, CONNER, Lynne, ELDER, Davies Burns, FREEBOROUGH, Christopher Rupert, GADSBY, Andrew Paul, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROGERS, Julian Edwin, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, FARNELL, Adrian Colin, LATTER, William Vaughan, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise, PEARCE, Nigel, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, JOHNSON, Alan Piers, MCDAID, Neil Jason, ROGERS, Julian Edwin, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal are mutual persons.
HARRIS, David Gerald, DEVINE, Alan Sinclair are mutual persons.
HARRIS, David Gerald, SILVESTER, Gabriella Mary, CROME, Trevor Douglas, NOBLE, Amy Louise are mutual persons.
HARRIS, David Gerald, SILVESTER, Gabriella Mary, CROME, Trevor Douglas, NOBLE, Amy Louise are mutual persons.
HARRIS, David Gerald, SILVESTER, Gabriella Mary, CROME, Trevor Douglas, NOBLE, Amy Louise are mutual persons.
SILVESTER, Gabriella Mary, CROME, Trevor Douglas, FLINT, Eion Arthur Mcmorran, GADSBY, Andrew Paul, NOBLE, Amy Louise, PEARCE, Nigel are mutual persons.
CUNNINGHAM, Angela Mary are mutual persons.
CUNNINGHAM, Angela Mary are mutual persons.
CUNNINGHAM, Angela Mary are mutual persons.
CUNNINGHAM, Angela Mary are mutual persons.
CUNNINGHAM, Angela Mary, LEA, John Albert are mutual persons.
DOWN, Carolyn Jean are mutual persons.
DOWN, Carolyn Jean, BROWN, Martin Graham, CARR, Thomas, ELDER, Davies Burns, FREEBOROUGH, Christopher Rupert are mutual persons.
DOWN, Carolyn Jean are mutual persons.
LEA, John Albert are mutual persons.
LEA, John Albert, DEVINE, Alan Sinclair are mutual persons.
LEA, John Albert are mutual persons.
LEA, John Albert are mutual persons.
LEA, John Albert are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
BROWN, Martin Graham, CARR, Thomas, ELDER, Davies Burns are mutual persons.
BROWN, Martin Graham, CARR, Thomas are mutual persons.
BROWN, Martin Graham, CARR, Thomas, ELDER, Davies Burns, FLINT, Eion Arthur Mcmorran, FREEBOROUGH, Christopher Rupert, MCDAID, Neil Jason, SHEPHARD, Ian Maxwell are mutual persons.
CARR, Thomas are mutual persons.
CASTLEDINE, Trevor Vaughan, ROULSTON, Steven James are mutual persons.
CASTLEDINE, Trevor Vaughan are mutual persons.
CASTLEDINE, Trevor Vaughan are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CROME, Trevor Douglas are mutual persons.
CROME, Trevor Douglas are mutual persons.
FARNELL, Adrian Colin are mutual persons.
FLINT, Eion Arthur Mcmorran are mutual persons.
GADSBY, Andrew Paul are mutual persons.
GADSBY, Andrew Paul are mutual persons.
LATTER, William Vaughan, PEARCE, Nigel are mutual persons.
ROGERS, Julian Edwin are mutual persons.
ROGERS, Julian Edwin are mutual persons.
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Here’s a quick overview of LOMBARD LEASING COMPANY LIMITED 👀 — a London based business that started in 1971.