Lombard Initial Leasing Limited

Company Name	Lombard Initial Leasing Limited
Company Status	Dissolved
Company Number	01943043
Category	Private Limited Company
Incorporation Date	30 August 1985(38 years, 8 months ago)
Dissolution Date	26 October 2021 (2 years, 5 months ago)
Previous Name	Vaultcloud Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(30 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 October 2021)
Role	Head Of Asset Finance Portfolio
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Joseph Alexander Pattara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2018(33 years, 1 month after company formation)
Appointment Duration	3 years (closed 26 October 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	14 September 2012(27 years after company formation)
Appointment Duration	9 years, 1 month (closed 26 October 2021)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	John Douglas Purdy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Factor
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1996)
Role	Deputy Chief Executive
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	12 November 1992(7 years, 2 months after company formation)
Appointment Duration	4 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	18 March 1993(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1999)
Role	Accountant/Banker
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	05 May 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr Martin Edward Powell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 1999)
Role	Director Risk & Regulation
Country of Residence	United Kingdom
Correspondence Address	Monroe Station Road Hatfield Peverel Chelmsford CM3 2DS

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(13 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 January 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2004)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	01 February 2002(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(17 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Paul Marrow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(18 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 October 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Shutters 2 Nightjar Close Ewshot Farnham Surrey GU10 5TQ

Director Name	Mr George Smith-Salmond Ashworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2007)
Role	Banker
Country of Residence	England
Correspondence Address	2 Laurelsfield St Albans Hertfordshire AL3 4BZ

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2004(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Secretary Name	Gillian Wraith Carter
Nationality	British
Status	Resigned
Appointed	28 November 2005(20 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Mr Richard Mark Priestman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Hove Park Villas Hove Sussex BN3 6HH

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(22 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	08 August 2008(22 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(24 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	01 June 2011(25 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Amy Williamson
Status	Resigned
Appointed	22 February 2012(26 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(27 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(29 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 2018)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(29 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Contact

Website	lombard.co.uk
Telephone	07 491774458
Telephone region	Mobile

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Lombard North Central PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,360,000
Gross Profit	£1,909,000
Net Worth	£402,000
Current Liabilities	£1,701,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

22 June 1988	Delivered on: 29 June 1988 Persons entitled: National Westminster Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under a financial agreement dated 1.3.88 a first priority mortgage dated 22.6.88 and this deed. Particulars: All interest present and future in M.V. mc dermott derrick barge no 50 port of hamilton, bermuda official no 710496 (see form M395 for full details). Outstanding
22 June 1988	Delivered on: 29 June 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 1/3/88 and a deed of covenant dated 22/6/88. Particulars: 64/64TH shares of and in M.V. "mc dermott derrik barge no 50. port of hamilton official no 710496 and her boats and appurtenances. Outstanding
1 March 1988	Delivered on: 4 March 1988 Persons entitled: National Westminster Bank PLC Classification: Financial agreement Secured details: Â£19,200,000 and all monies due or to become due from the company to the chargee under the terms of the charge and all moneys expended by the bank in implementing the building agreement dated 1.3.88. Particulars: All the companys benefical interest and all its benefits rights and title in and under the contract (see 395 for full details M59/7 mar/ln). Outstanding
1 March 1988	Delivered on: 4 March 1988 Persons entitled: The Secretary of State for Trade & Industry Classification: Shipowners agreement Secured details: All monies due or to become due from the company to the chargee pursuant to clauses 4 and 5 of the charge. Particulars: Any moneys which may be payable to the company in accordance with the terms of clause 13(a) of a deed of covenant (see 395 for full details). Outstanding

Filing History

26 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2021	First Gazette notice for voluntary strike-off (1 page)
30 July 2021	Application to strike the company off the register (1 page)
21 July 2021	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages)
8 March 2021	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (5 pages)
15 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
2 December 2019	Full accounts made up to 31 March 2019 (19 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (5 pages)
25 November 2019	Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019 (1 page)
16 May 2019	Satisfaction of charge 3 in full (4 pages)
16 May 2019	Satisfaction of charge 2 in full (4 pages)
16 May 2019	Satisfaction of charge 4 in full (7 pages)
16 May 2019	Satisfaction of charge 1 in full (4 pages)
7 January 2019	Full accounts made up to 31 March 2018 (22 pages)
3 December 2018	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (5 pages)
17 October 2018	Termination of appointment of Peter Edmund Lord as a director on 11 October 2018 (1 page)
12 October 2018	Appointment of Mr Joseph Alexander Pattara as a director on 11 October 2018 (2 pages)
17 January 2018	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (4 pages)
4 January 2018	Full accounts made up to 31 March 2017 (23 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
20 February 2017	Full accounts made up to 31 March 2016 (27 pages)
20 February 2017	Full accounts made up to 31 March 2016 (27 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
18 July 2016	Registered office address changed from 135 Bishopsgate London London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from 135 Bishopsgate London London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 18 July 2016 (1 page)
14 July 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
14 July 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
6 June 2016	Auditor's resignation (1 page)
6 June 2016	Auditor's resignation (1 page)
11 January 2016	Full accounts made up to 31 March 2015 (28 pages)
11 January 2016	Full accounts made up to 31 March 2015 (28 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (27 pages)
9 January 2015	Full accounts made up to 31 March 2014 (27 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
7 January 2014	Full accounts made up to 31 March 2013 (32 pages)
7 January 2014	Full accounts made up to 31 March 2013 (32 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (32 pages)
24 December 2012	Full accounts made up to 31 March 2012 (32 pages)
17 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
12 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 March 2011 (31 pages)
5 October 2011	Full accounts made up to 31 March 2011 (31 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
9 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
9 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 March 2010 (30 pages)
1 October 2010	Full accounts made up to 31 March 2010 (30 pages)
2 September 2010	Termination of appointment of Richard Priestman as a director (1 page)
2 September 2010	Termination of appointment of Richard Priestman as a director (1 page)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
24 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
28 August 2009	Full accounts made up to 31 March 2009 (29 pages)
28 August 2009	Full accounts made up to 31 March 2009 (29 pages)
18 November 2008	Return made up to 12/11/08; full list of members (4 pages)
18 November 2008	Return made up to 12/11/08; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 March 2008 (28 pages)
14 October 2008	Full accounts made up to 31 March 2008 (28 pages)
27 August 2008	Director appointed mr alexander david baldock (1 page)
27 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
14 November 2007	Return made up to 12/11/07; full list of members (3 pages)
14 November 2007	Return made up to 12/11/07; full list of members (3 pages)
1 October 2007	Full accounts made up to 31 March 2007 (26 pages)
1 October 2007	Full accounts made up to 31 March 2007 (26 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
8 February 2007	Accounts made up to 31 March 2006 (29 pages)
8 February 2007	Accounts made up to 31 March 2006 (29 pages)
29 November 2006	Return made up to 12/11/06; full list of members (3 pages)
29 November 2006	Return made up to 12/11/06; full list of members (3 pages)
28 December 2005	Accounts made up to 31 March 2005 (17 pages)
28 December 2005	Accounts made up to 31 March 2005 (17 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
24 November 2005	Return made up to 12/11/05; full list of members (6 pages)
24 November 2005	Return made up to 12/11/05; full list of members (6 pages)
4 February 2005	Accounts made up to 31 March 2004 (17 pages)
4 February 2005	Accounts made up to 31 March 2004 (17 pages)
2 December 2004	Return made up to 12/11/04; full list of members (6 pages)
2 December 2004	Return made up to 12/11/04; full list of members (6 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
2 November 2004	Accounts made up to 31 March 2003 (17 pages)
2 November 2004	Accounts made up to 31 March 2003 (17 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (4 pages)
12 March 2004	New director appointed (4 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
2 December 2003	Return made up to 12/11/03; full list of members (6 pages)
2 December 2003	Return made up to 12/11/03; full list of members (6 pages)
21 June 2003	New director appointed (6 pages)
21 June 2003	New director appointed (6 pages)
19 June 2003	New director appointed (8 pages)
19 June 2003	New director appointed (8 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
1 December 2002	Return made up to 12/11/02; full list of members (6 pages)
1 December 2002	Return made up to 12/11/02; full list of members (6 pages)
14 November 2002	Accounts made up to 31 March 2002 (16 pages)
14 November 2002	Accounts made up to 31 March 2002 (16 pages)
1 June 2002	Secretary's particulars changed (1 page)
1 June 2002	Secretary's particulars changed (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
4 February 2002	Accounts made up to 31 March 2001 (14 pages)
4 February 2002	Accounts made up to 31 March 2001 (14 pages)
27 November 2001	Return made up to 12/11/01; full list of members (6 pages)
27 November 2001	Return made up to 12/11/01; full list of members (6 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
5 April 2001	Amended full accounts made up to 31 March 2000 (16 pages)
5 April 2001	Amended full accounts made up to 31 March 2000 (16 pages)
5 February 2001	Accounts made up to 31 March 2000 (15 pages)
5 February 2001	Accounts made up to 31 March 2000 (15 pages)
6 December 2000	Return made up to 12/11/00; full list of members (6 pages)
6 December 2000	Return made up to 12/11/00; full list of members (6 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
30 August 2000	Auditor's resignation (1 page)
30 August 2000	Auditor's resignation (1 page)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
4 February 2000	Accounts made up to 31 March 1999 (14 pages)
4 February 2000	Accounts made up to 31 March 1999 (14 pages)
26 November 1999	Return made up to 12/11/99; full list of members (6 pages)
26 November 1999	Registered office changed on 26/11/99 from: lombard house, 3 princess way, redhill, surrey. RH1 1NJ (1 page)
26 November 1999	Registered office changed on 26/11/99 from: lombard house, 3 princess way, redhill, surrey. RH1 1NJ (1 page)
26 November 1999	Return made up to 12/11/99; full list of members (6 pages)
17 November 1999	New director appointed (4 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (4 pages)
17 November 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (3 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (3 pages)
16 March 1999	New director appointed (4 pages)
16 March 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
1 February 1999	Accounts made up to 31 March 1998 (13 pages)
1 February 1999	Accounts made up to 31 March 1998 (13 pages)
24 November 1998	Return made up to 12/11/98; full list of members (10 pages)
24 November 1998	Return made up to 12/11/98; full list of members (10 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
21 June 1998	Director's particulars changed (2 pages)
21 June 1998	Director's particulars changed (2 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 February 1998	Accounts made up to 31 March 1997 (12 pages)
2 February 1998	Accounts made up to 31 March 1997 (12 pages)
9 December 1997	Return made up to 12/11/97; full list of members (10 pages)
9 December 1997	Return made up to 12/11/97; full list of members (10 pages)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
11 June 1997	Amended full accounts made up to 31 March 1996 (2 pages)
11 June 1997	Amended full accounts made up to 31 March 1996 (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
3 December 1996	Return made up to 12/11/96; full list of members (11 pages)
3 December 1996	Return made up to 12/11/96; full list of members (11 pages)
3 October 1996	Director resigned (2 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (2 pages)
26 September 1996	Accounts made up to 31 March 1996 (13 pages)
26 September 1996	Accounts made up to 31 March 1996 (13 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
28 February 1996	Director's particulars changed (3 pages)
28 February 1996	Director's particulars changed (3 pages)
6 February 1996	Accounts made up to 31 March 1995 (12 pages)
6 February 1996	Accounts made up to 31 March 1995 (12 pages)
5 December 1995	Return made up to 12/11/95; full list of members (16 pages)
5 December 1995	Return made up to 12/11/95; full list of members (16 pages)
12 September 1995	Director's particulars changed (6 pages)
12 September 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
19 December 1994	Accounts made up to 31 March 1994 (13 pages)
19 December 1994	Accounts made up to 31 March 1994 (13 pages)
15 January 1994	Accounts made up to 31 March 1993 (13 pages)
15 January 1994	Accounts made up to 31 March 1993 (13 pages)
9 December 1992	Accounts made up to 31 March 1992 (13 pages)
9 December 1992	Accounts made up to 31 March 1992 (13 pages)
12 September 1991	Accounts made up to 31 March 1991 (14 pages)
12 September 1991	Accounts made up to 31 March 1991 (14 pages)
11 January 1991	Accounts made up to 31 March 1990 (14 pages)
11 January 1991	Accounts made up to 31 March 1990 (14 pages)
28 February 1990	Accounts made up to 31 March 1989 (14 pages)
28 February 1990	Accounts made up to 31 March 1989 (14 pages)
10 October 1988	Accounts made up to 31 March 1988 (14 pages)
10 October 1988	Accounts made up to 31 March 1988 (14 pages)
29 June 1988	Particulars of mortgage/charge (7 pages)
4 March 1988	Particulars of mortgage/charge (6 pages)
30 November 1987	Accounts made up to 31 March 1987 (10 pages)
30 November 1987	Accounts made up to 31 March 1987 (10 pages)
27 August 1986	Accounts made up to 31 March 1986 (4 pages)
27 August 1986	Accounts made up to 31 March 1986 (4 pages)

Lombard Initial Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London