Lombard Industrial Leasing Limited

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Lombard Industrial Leasing Limited

01150276•Private Limited With Share Capital

250 Bishopsgate, London, EC2M4AA

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Incorporated

10/12/1973

Company Age

52 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Lombard Industrial Leasing Limited (01150276) is a private limited with share capital incorporated on 10/12/1973 (52 years old) and registered in london, EC2M4AA. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 10/12/1973
EC2M4AA

Financial Overview

Total Assets

£97.96M

Liabilities

£99.23M

Net Assets

£-1.27M

Turnover

£4.24M

Cash

£1.20M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david gerald harris
director
I
ian andrew ellis
director
G
gabriella mary silvester
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:11-08-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Memorandum Articles
Category:Incorporation
Date:15-02-2017
Resolution
Category:Resolution
Date:24-01-2017
Change Of Name Notice
Category:Change Of Name
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Auditors Resignation Company
Category:Auditors
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-11-2012
Termination Secretary Company With Name
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Mortgage
Date:07-05-2009
Legacy
Category:Mortgage
Date:07-05-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:03-09-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

250 Bishopsgate, London, EC2M4AARegistered
The Quadrangle, Imperial Square, Cheltenham, Gloucestershire, GL501PX

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Contact

250 Bishopsgate, London, EC2M4AA