Menna Overview
Here’s a quick overview of LOMBARD LEASING CONTRACTS LIMITED 👀 — a London based business that started in 1986.
LOMBARD LEASING CONTRACTS LIMITED
- Company statusactive
- Company No02060602
- Age39 years 9 months Incorporated 2 October 1986
- Officers4
Address
250 Bishopsgate, London, EC2M 4AA, England
LOMBARD LEASING CONTRACTS LIMITED is an active company incorporated on 2 October 1986 and based in London, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 03 Jun 2026
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
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
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 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Memorandum Articles
3 Years Ago on 24 Nov 2022
Resolution
3 Years Ago on 24 Nov 2022
Statement Of Companys Objects
3 Years Ago on 24 Nov 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 29 Sep 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 29 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 29 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
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 |
|---|---|---|
| Lombard North Central Plc | 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, BROMLEY, Heidi Elizabeth, EVANS, Margaret Janet, STRANAGHAN, Patricia Ann, CONNER, Lynne, CROME, Trevor Douglas, DEVINE, Alan Sinclair, ELDER, Davies Burns, GADSBY, Andrew Paul, JOHNSON, Alan Piers, MABERLY, Michael Alan, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CASTLEDINE, Trevor Vaughan, CONNER, Lynne, DEVINE, Alan Sinclair, ELDER, Davies Burns, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise 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 are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, BROMLEY, Heidi Elizabeth, CONNER, Lynne, CROME, Trevor Douglas, DEVINE, Alan Sinclair, GADSBY, Andrew Paul, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, BROMLEY, Heidi Elizabeth, CASTLEDINE, Trevor Vaughan, CONNER, Lynne, DEVINE, Alan Sinclair, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, BROMLEY, Heidi Elizabeth, 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 are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, EVANS, Margaret Janet, STRANAGHAN, Patricia Ann, CONNER, Lynne, ELDER, Davies Burns, FITCH, John Derek, JOHNSON, Jeffrey, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise 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 are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, ELDER, Davies Burns, GADSBY, Andrew Paul, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, ELDER, Davies Burns, GADSBY, Andrew Paul, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise are mutual persons.
ELLIS, Ian Andrew, CONNER, Lynne, ELDER, Davies Burns, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, BROMLEY, Heidi Elizabeth, CONNER, Lynne, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, ELDER, Davies Burns, GADSBY, Andrew Paul, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise 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 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 are mutual persons.
ELLIS, Ian Andrew, JOHNSON, Alan Piers, MCDAID, Neil Jason are mutual persons.
HARRIS, David Gerald, DEVINE, Alan Sinclair are mutual persons.
HARRIS, David Gerald, SILVESTER, Gabriella Mary, STRANAGHAN, Patricia Ann, CARTE, Brian Addison, CROME, Trevor Douglas, FITCH, John Derek, MABERLY, Michael Alan, NOBLE, Amy Louise, PURDY, John Douglas are mutual persons.
HARRIS, David Gerald, SILVESTER, Gabriella Mary, EVANS, Margaret Janet, CROME, Trevor Douglas, NOBLE, Amy Louise are mutual persons.
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SILVESTER, Gabriella Mary, CROME, Trevor Douglas, GADSBY, Andrew Paul, MABERLY, Michael Alan, NOBLE, Amy Louise, PEARCE, Nigel, PURDY, John Douglas are mutual persons.
BROMLEY, Heidi Elizabeth are mutual persons.
BROMLEY, Heidi Elizabeth, CARTE, Brian Addison are mutual persons.
BROMLEY, Heidi Elizabeth are mutual persons.
CUNNINGHAM, Angela Mary are mutual persons.
CUNNINGHAM, Angela Mary are mutual persons.
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CUNNINGHAM, Angela Mary are mutual persons.
CUNNINGHAM, Angela Mary are mutual persons.
DOWN, Carolyn Jean are mutual persons.
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DOWN, Carolyn Jean are mutual persons.
EVANS, Margaret Janet, STRANAGHAN, Patricia Ann, CARTE, Brian Addison, FITCH, John Derek, MABERLY, Michael Alan, PURDY, John Douglas are mutual persons.
EVANS, Margaret Janet, STRANAGHAN, Patricia Ann, FITCH, John Derek, JOHNSON, Jeffrey are mutual persons.
STRANAGHAN, Patricia Ann are mutual persons.
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STRANAGHAN, Patricia Ann, DEVINE, Alan Sinclair are mutual persons.
THOMAS, Marina Louise are mutual persons.
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THOMAS, Marina Louise are mutual persons.
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THOMAS, Marina Louise are mutual persons.
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THOMAS, Marina Louise are mutual persons.
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THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
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CLEMETT, Graham Colin are mutual persons.
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CLEMETT, Graham Colin are mutual persons.
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CROME, Trevor Douglas are mutual persons.
CROME, Trevor Douglas are mutual persons.
ELDER, Davies Burns, MCDAID, Neil Jason are mutual persons.
ELDER, Davies Burns are mutual persons.
FARNELL, Adrian Colin are mutual persons.
FITCH, John Derek, MABERLY, Michael Alan are mutual persons.
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GADSBY, Andrew Paul are mutual persons.
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JOHNSON, Jeffrey are mutual persons.
JOHNSON, Jeffrey are mutual persons.
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LATTER, William Vaughan, PEARCE, Nigel are mutual persons.
PURDY, John Douglas are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LOMBARD LEASING CONTRACTS LIMITED 👀 — a London based business that started in 1986.