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LOMBARD INDUSTRIAL LEASING LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 01150276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- ELLIS, Ian Andrew
- MCKIRKLE, Lynn
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-12-10
- Age Of Company 1973-12-10 50 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Royal Bank Leasing Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- W. & G. INDUSTRIAL LEASING LIMITED
- Legal Entity Identifier (LEI)
- 213800RPO7IR6I5TFZ52
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
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LOMBARD INDUSTRIAL LEASING LIMITED Company Description
- LOMBARD INDUSTRIAL LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 01150276. Its current trading status is "live". It was registered 1973-12-10. It was previously called W. & G. INDUSTRIAL LEASING LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at 250 Bishopsgate .
Get LOMBARD INDUSTRIAL LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lombard Industrial Leasing Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 1973-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-03) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-updates (2023-08-11) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-05) - CH01
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confirmation-statement-with-updates (2022-08-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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change-person-director-company-with-change-date (2021-08-27) - CH01
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memorandum-articles (2021-08-11) - MA
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statement-of-companys-objects (2021-08-10) - CC04
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resolution (2021-08-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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confirmation-statement-with-updates (2021-09-07) - CS01
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accounts-with-accounts-type-full (2021-11-17) - AA
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change-corporate-secretary-company-with-change-date (2021-09-13) - CH04
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-updates (2020-09-10) - CS01
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change-corporate-secretary-company-with-change-date (2020-10-30) - CH04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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confirmation-statement-with-updates (2019-08-13) - CS01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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accounts-with-accounts-type-full (2019-01-03) - AA
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-06) - PSC09
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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confirmation-statement-with-updates (2018-08-14) - CS01
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notification-of-a-person-with-significant-control (2018-08-15) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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change-of-name-notice (2017-01-24) - CONNOT
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resolution (2017-01-24) - RESOLUTIONS
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memorandum-articles (2017-02-15) - MA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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confirmation-statement-with-updates (2017-08-14) - CS01
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notification-of-a-person-with-significant-control (2017-08-15) - PSC02
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accounts-with-accounts-type-full (2017-12-13) - AA
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-28) - AUD
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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confirmation-statement-with-updates (2016-08-11) - CS01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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accounts-with-accounts-type-full (2015-11-10) - AA
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change-person-director-company-with-change-date (2015-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name (2014-04-08) - TM01
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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change-person-director-company-with-change-date (2013-07-12) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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appoint-corporate-secretary-company-with-name (2012-11-07) - AP04
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termination-secretary-company-with-name (2012-11-07) - TM02
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accounts-with-accounts-type-full (2012-11-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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change-person-secretary-company-with-change-date (2011-10-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-full (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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legacy (2009-03-24) - 288a
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legacy (2009-05-07) - 403a
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legacy (2009-05-12) - 288b
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-04) - AA
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legacy (2008-08-18) - 363a
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legacy (2008-08-28) - 288b
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legacy (2008-09-23) - 288a
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legacy (2008-09-03) - 288a
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accounts-with-accounts-type-full (2008-09-30) - AA
-
legacy (2008-11-07) - 288c
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legacy (2008-12-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-22) - 363a
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legacy (2007-08-21) - 288a
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legacy (2007-08-21) - 288b
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-08-24) - 363a
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legacy (2006-04-28) - 395
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288c
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legacy (2005-08-25) - 363a
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legacy (2005-12-05) - 288b
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legacy (2005-12-05) - 288a
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accounts-with-accounts-type-full (2005-10-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288b
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legacy (2004-03-13) - 288a
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legacy (2004-03-31) - 288b
-
legacy (2004-03-31) - 288a
-
legacy (2004-06-03) - 288a
-
legacy (2004-05-06) - 288c
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legacy (2004-07-07) - 288a
-
legacy (2004-08-02) - 288b
-
legacy (2004-09-01) - 363a
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legacy (2004-10-12) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-06-22) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-18) - 288a
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accounts-with-accounts-type-full (2003-01-23) - AA
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legacy (2003-05-13) - 288c
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legacy (2003-09-03) - 363a
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legacy (2003-06-18) - 288b
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accounts-with-accounts-type-full (2003-10-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 288c
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accounts-with-accounts-type-full (2002-02-01) - AA
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resolution (2002-03-19) - RESOLUTIONS
-
legacy (2002-08-22) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-16) - 288a
-
legacy (2001-11-19) - 288b
-
legacy (2001-01-23) - 288c
-
legacy (2001-02-13) - 288c
-
legacy (2001-05-09) - 395
-
legacy (2001-11-26) - 288c
-
legacy (2001-08-02) - 288b
-
legacy (2001-08-23) - 363a
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 288b
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legacy (2000-07-14) - 288a
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legacy (2000-07-14) - 288b
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auditors-resignation-company (2000-04-05) - AUD
-
legacy (2000-08-23) - 353
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accounts-with-accounts-type-full (2000-09-04) - AA
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legacy (2000-09-07) - 363a
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legacy (2000-10-17) - 190
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resolution (2000-08-08) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-12) - AA
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legacy (1999-08-09) - 363a
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legacy (1999-06-29) - 288c
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-06) - AUD
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accounts-with-accounts-type-full (1998-08-21) - AA
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legacy (1998-08-11) - 363a
keyboard_arrow_right 1997
-
legacy (1997-05-19) - 288a
-
legacy (1997-02-10) - 288b
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legacy (1997-08-18) - 363a
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accounts-with-accounts-type-full (1997-07-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-21) - AA
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legacy (1996-08-12) - 363a
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legacy (1996-09-10) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-07) - AA
-
legacy (1995-08-07) - 363x
-
legacy (1995-05-10) - 288
-
legacy (1995-03-27) - 288
-
legacy (1995-03-27) - 353a
-
legacy (1995-03-27) - 325
-
legacy (1995-03-27) - 190
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-06) - 363x
-
legacy (1994-08-16) - 288
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legacy (1994-10-17) - 288
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accounts-with-accounts-type-full (1994-08-16) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-18) - AA
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legacy (1993-08-22) - 363x
-
legacy (1993-08-02) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-15) - AA
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legacy (1992-08-19) - 363x
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accounts-with-accounts-type-full (1992-01-05) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-18) - 288
-
legacy (1991-04-16) - 325a
-
legacy (1991-04-16) - 353a
-
legacy (1991-05-21) - 288
-
legacy (1991-08-29) - 363x
-
legacy (1991-05-09) - 288
-
legacy (1991-09-10) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-29) - AA
-
legacy (1990-08-29) - 363
-
legacy (1990-05-01) - 288
-
legacy (1990-01-17) - 403a
keyboard_arrow_right 1989
-
legacy (1989-05-08) - 288
-
legacy (1989-09-05) - 363
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accounts-with-accounts-type-full (1989-09-05) - AA
-
legacy (1989-10-10) - 325a
-
legacy (1989-10-10) - 353a
-
legacy (1989-11-01) - 288
-
legacy (1989-10-10) - 287
keyboard_arrow_right 1988
-
legacy (1988-04-27) - 288
-
legacy (1988-04-20) - 288
-
legacy (1988-06-24) - 288
-
legacy (1988-03-03) - 288
-
legacy (1988-09-26) - 363
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accounts-with-accounts-type-full (1988-09-26) - AA
-
legacy (1988-10-28) - 288
-
legacy (1988-11-25) - 288
-
legacy (1988-07-19) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-02) - 288
-
legacy (1987-03-07) - 288
-
legacy (1987-05-01) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-24) - 363
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accounts-with-accounts-type-full (1987-09-24) - AA
-
legacy (1987-11-24) - 288
-
legacy (1987-11-06) - 288
-
legacy (1987-05-14) - 288
keyboard_arrow_right 1986
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miscellaneous (1986-04-17) - MISC
-
legacy (1986-05-02) - 288
-
legacy (1986-05-24) - 288
-
legacy (1986-07-19) - 288
-
legacy (1986-06-07) - 287
-
legacy (1986-08-11) - 288
-
legacy (1986-09-04) - 363
-
legacy (1986-09-13) - 288
-
legacy (1986-10-14) - 288
-
legacy (1986-11-12) - 288
-
legacy (1986-07-29) - 288
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accounts-with-accounts-type-full (1986-09-04) - AA
keyboard_arrow_right 1980
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memorandum-articles (1980-03-20) - MEM/ARTS
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-10-10) - CERTNM
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-10-03) - CERTNM
keyboard_arrow_right 1973
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miscellaneous (1973-12-10) - MISC