Lombard Leasing Contracts Limited

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Lombard Leasing Contracts Limited

02060602•Private Limited With Share Capital

250 Bishopsgate, London, EC2M4AA

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Incorporated

02/10/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lombard Leasing Contracts Limited (02060602) is a private limited with share capital incorporated on 02/10/1986 (39 years old) and registered in london, EC2M4AA. The company operates under SIC code 74990 - non-trading company.

Lombard leasing contracts limited is a banking company based out of 1 princes st, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 02/10/1986
EC2M4AA

Financial Overview

Total Assets

£36.0K

Liabilities

£33.0K

Net Assets

£3.0K

Cash

£36.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:24-11-2022
Resolution
Category:Resolution
Date:24-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-09-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-09-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
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:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
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:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
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
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
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:26-07-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
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:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
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:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:19-12-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

250 Bishopsgate, London, EC2M4AARegistered

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Contact

250 Bishopsgate, London, EC2M4AA