Company NameLombard Initial Leasing Limited
DirectorsPeter Edmund Lord and Ian John Isaac
Company StatusActive
Company Number01943043
CategoryPrivate Limited Company
Incorporation Date30 August 1985 (32 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Peter Edmund Lord
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleFinance House Manager
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Director NameMr Ian John Isaac
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleHead Of Asset Finance Portfolio
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusCurrent
Appointed14 September 2012(27 years after company formation)
Appointment Duration5 years, 2 months
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameBrian Addison Carte
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(7 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFairfield Lodge
Hardwick Close Knott Park
Oxshott
Surrey
KT22 0HZ
Director NameJohn Derek Fitch
Date of BirthSeptember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(7 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 1996)
RoleDeputy Chief Executive
Correspondence AddressDouglas Cottage
Coombe End
Kingston
Surrey
KT2 7DQ
Director NameMichael Alan Maberly
Date of BirthSeptember 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(7 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1994)
RoleFactor
Correspondence AddressEndellion
Money Row Green Holyport
Maidenhead
Berkshire
SL6 2NA
Director NameJohn Douglas Purdy
Date of BirthJune 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(7 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1996)
RoleChartered Accountant
Correspondence AddressKendals
Little Heath Lane, Potten End
Berkhamsted
Hertfordshire
HP4 2RY
Secretary NamePatricia Ann Stranaghan
NationalityBritish
StatusResigned
Appointed12 November 1992(7 years, 2 months after company formation)
Appointment Duration4 months (resigned 18 March 1993)
RoleCompany Director
Correspondence AddressFlat 1
25 Somers Road
Reigate
Surrey
RH2 9DY
Secretary NameMargaret Janet Evans
NationalityBritish
StatusResigned
Appointed18 March 1993(7 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 May 1998)
RoleCompany Director
Correspondence Address17 Coniston Way
Reigate
Surrey
RH2 0LN
Director NameJeffrey Johnson
Date of BirthDecember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(9 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 November 1999)
RoleAccountant
Correspondence AddressHill House
28 Maldon Road Danbury
Chelmsford
Essex
CM3 4QH
Director NameMr Harry McCrea Roome
Date of BirthOctober 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1996(11 years after company formation)
Appointment Duration2 years, 5 months (resigned 26 February 1999)
RoleAccountant/Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Duchies
Mill Lane, Pirbright
Woking
Surrey
GU24 0BT
Director NameAlistair John Beeston
Date of BirthOctober 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(11 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1998)
RoleBanker
Correspondence AddressThree Oaks Vauxhall Lane
Southborough
Tunbridge Wells
Kent
TN4 0XD
Secretary NameHeidi Elizabeth Bromley
NationalityBritish
StatusResigned
Appointed05 May 1998(12 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2000)
RoleCompany Director
Correspondence Address40 Hitchings Way
Reigate
Surrey
RH2 8EW
Director NameMartin Edward Powell
Date of BirthMay 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(13 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 May 1999)
RoleDirector Risk & Regulation
Correspondence AddressMonroe Station Road
Hatfield Peverel
Chelmsford
CM3 2DS
Director NameMr Nigel Pearce
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(13 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 May 2003)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Trees Hazelwood Lane
Chipstead
Surrey
CR5 3PF
Director NameMr Peter Higgins
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(13 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 March 2000)
RoleFinance House Manager
Country of ResidenceEngland
Correspondence Address2 Grange Close
Bletchingley
Surrey
RH1 4LW
Secretary NameMs Angela Mary Cunningham
NationalityBritish
StatusResigned
Appointed01 February 2000(14 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 January 2002)
RoleCompany Director
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameChristopher George Knowles
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(14 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 February 2004)
RoleBank Executive
Correspondence AddressWhispering Well House
Chander Hill Lane, Holymoorside
Chesterfield
Derbyshire
S42 7HN
Director NameJohn David Stuart
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(15 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 May 2003)
RoleCompany Director
Correspondence Address69 Howards Thicket
Gerrards Cross
Buckinghamshire
SL9 7NU
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed01 February 2002(16 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Director NameMr Graham Colin Clemett
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(17 years, 9 months after company formation)
Appointment Duration4 years (resigned 01 June 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Winchester Close
Esher
Surrey
KT10 8QH
Director NameMr Nigel Timothy John Clibbens
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(17 years, 9 months after company formation)
Appointment Duration11 years, 9 months (resigned 27 February 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40a Pennington Road
Southborough
Tunbridge Wells
Kent
TN4 0SL
Director NameGeorge Smith-Salmond Ashworth
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(18 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 June 2007)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Laurelsfield
St Albans
Hertfordshire
AL3 4BZ
Director NameMr Paul Marrow
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(18 years, 6 months after company formation)
Appointment Duration8 months (resigned 31 October 2004)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Shutters 2 Nightjar Close
Ewshot
Farnham
Surrey
GU10 5TQ
Director NameMr Paul Anthony Lynam
Date of BirthApril 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(19 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 August 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Warwick Road
Reading
Berkshire
RG2 7AX
Secretary NameGillian Wraith Carter
NationalityBritish
StatusResigned
Appointed28 November 2005(20 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 2008)
RoleCompany Director
Correspondence Address8 Great Lime Kilns
Southwater
Horsham
West Sussex
RH13 9JL
Director NameMr Neeraj Kapur
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(21 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Granary
Hillside Road
Frensham
Surrey
GU10 3AJ
Director NameMr Richard Mark Priestman
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(21 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 August 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address31 Hove Park Villas
Hove
Sussex
BN3 6HH
Director NameMr Alexander David Baldock
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2008(22 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 August 2012)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address218 Westbourne Park Road
London
W11 1EP
Secretary NameLindsey Helen Cameron
StatusResigned
Appointed08 August 2008(22 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 2011)
RoleCompany Director
Correspondence AddressSuite Gleann Cottage, 1 The Terrace
Glenlomond
Kinross
KY13 9HF
Scotland
Director NameMr Andrew David Barnard
Date of BirthJuly 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(24 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 May 2013)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressBell Cottage Bell Cottage
Bell Road
Warnham
West Sussex
RH12 3QL
Secretary NameKirsty Daly
StatusResigned
Appointed01 June 2011(25 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 January 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameAmy Williamson
StatusResigned
Appointed22 February 2012(26 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 14 September 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMr Andrew Paul Gadsby
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(27 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 May 2015)
RoleBank Official
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Director NameAdam Holden
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2015(29 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 2016)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressSmith House
Elmwood Avenue
Feltham
Middlesex
TW13 7QD

Contact

Websitelombard.co.uk
Telephone07 491774458
Telephone regionMobile

Location

Registered Address280 Bishopsgate
London
EC2M 4RB
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Lombard North Central PLC
100.00%
Ordinary

Financials

Year2014
Turnover£2,360,000
Gross Profit£1,909,000
Net Worth£402,000
Current Liabilities£1,701,000

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return6 December 2016 (11 months, 3 weeks ago)
Next Return Due20 December 2017 (3 weeks, 5 days from now)

Charges

22 June 1988Delivered 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 1988Delivered 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 1988Delivered on: 4 March 1988
Persons entitled: National Westminster Bank PLC

Classification: Financial agreement
Secured details: £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 1988Delivered 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

11 January 2016Full accounts made up to 31 March 2015 (28 pages)
30 November 2015Annual 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 2015Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 March 2015Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
9 January 2015Full accounts made up to 31 March 2014 (27 pages)
24 November 2014Annual 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 2014Full accounts made up to 31 March 2013 (32 pages)
12 December 2013Annual 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 2013Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
18 June 2013Termination of appointment of Andrew Barnard as a director (1 page)
17 June 2013Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
24 December 2012Full accounts made up to 31 March 2012 (32 pages)
17 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
8 October 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012Termination of appointment of Amy Williamson as a secretary (1 page)
18 September 2012Termination of appointment of Alexander Baldock as a director (1 page)
23 February 2012Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012Termination of appointment of Kirsty Daly as a secretary (1 page)
12 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
5 October 2011Full accounts made up to 31 March 2011 (31 pages)
13 June 2011Appointment of Kirsty Daly as a secretary (2 pages)
9 June 2011Termination of appointment of Lindsey Cameron as a secretary (1 page)
6 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
1 October 2010Full accounts made up to 31 March 2010 (30 pages)
2 September 2010Termination of appointment of Richard Priestman as a director (1 page)
11 February 2010Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010Termination of appointment of Neeraj Kapur as a director (1 page)
24 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
28 August 2009Full accounts made up to 31 March 2009 (29 pages)
18 November 2008Return made up to 12/11/08; full list of members (4 pages)
14 October 2008Full accounts made up to 31 March 2008 (28 pages)
27 August 2008Director appointed mr alexander david baldock (1 page)
26 August 2008Secretary appointed lindsey helen cameron (1 page)
26 August 2008Appointment terminated secretary gillian wraith carter (1 page)
22 August 2008Appointment terminated director paul lynam (1 page)
14 November 2007Return made up to 12/11/07; full list of members (3 pages)
1 October 2007Full accounts made up to 31 March 2007 (26 pages)
11 July 2007Director resigned (1 page)
18 June 2007New director appointed (1 page)
11 June 2007New director appointed (1 page)
11 June 2007Director resigned (1 page)
8 February 2007Accounts made up to 31 March 2006 (29 pages)
29 November 2006Return made up to 12/11/06; full list of members (3 pages)
28 December 2005Accounts made up to 31 March 2005 (17 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (2 pages)
24 November 2005Return made up to 12/11/05; full list of members (6 pages)
4 February 2005Accounts made up to 31 March 2004 (17 pages)
2 December 2004Return made up to 12/11/04; full list of members (6 pages)
9 November 2004Director resigned (1 page)
9 November 2004New director appointed (2 pages)
2 November 2004Accounts made up to 31 March 2003 (17 pages)
15 March 2004New director appointed (3 pages)
12 March 2004Director resigned (1 page)
12 March 2004Director resigned (1 page)
12 March 2004New director appointed (4 pages)
2 December 2003Return made up to 12/11/03; full list of members (6 pages)
21 June 2003New director appointed (6 pages)
19 June 2003New director appointed (8 pages)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
1 December 2002Return made up to 12/11/02; full list of members (6 pages)
14 November 2002Accounts made up to 31 March 2002 (16 pages)
1 June 2002Secretary's particulars changed (1 page)
11 February 2002Secretary resigned (1 page)
11 February 2002New secretary appointed (2 pages)
4 February 2002Accounts made up to 31 March 2001 (14 pages)
27 November 2001Return made up to 12/11/01; full list of members (6 pages)
26 November 2001Director's particulars changed (1 page)
18 July 2001New director appointed (3 pages)
5 April 2001Amended full accounts made up to 31 March 2000 (16 pages)
5 February 2001Accounts made up to 31 March 2000 (15 pages)
6 December 2000Return made up to 12/11/00; full list of members (6 pages)
1 December 2000Director's particulars changed (1 page)
30 August 2000Auditor's resignation (1 page)
5 May 2000New director appointed (3 pages)
4 April 2000Director resigned (1 page)
10 February 2000New secretary appointed (2 pages)
10 February 2000Secretary resigned (1 page)
4 February 2000Accounts made up to 31 March 1999 (14 pages)
26 November 1999Return made up to 12/11/99; full list of members (6 pages)
26 November 1999Registered office changed on 26/11/99 from: lombard house, 3 princess way, redhill, surrey. RH1 1NJ (1 page)
17 November 1999Director resigned (1 page)
17 November 1999New director appointed (4 pages)
26 May 1999Director resigned (1 page)
26 May 1999New director appointed (3 pages)
16 March 1999New director appointed (4 pages)
9 March 1999Director resigned (1 page)
1 February 1999Accounts made up to 31 March 1998 (13 pages)
24 November 1998Return made up to 12/11/98; full list of members (10 pages)
13 October 1998Director resigned (1 page)
13 October 1998New director appointed (2 pages)
21 June 1998Director's particulars changed (2 pages)
17 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
2 February 1998Accounts made up to 31 March 1997 (12 pages)
9 December 1997Return made up to 12/11/97; full list of members (10 pages)
10 September 1997Director's particulars changed (1 page)
11 June 1997Amended full accounts made up to 31 March 1996 (2 pages)
7 April 1997New director appointed (2 pages)
10 January 1997Director resigned (1 page)
3 December 1996Return made up to 12/11/96; full list of members (11 pages)
3 October 1996New director appointed (1 page)
3 October 1996Director resigned (2 pages)
26 September 1996Accounts made up to 31 March 1996 (13 pages)
4 July 1996Director resigned (1 page)
24 June 1996Auditor's resignation (2 pages)
28 February 1996Director's particulars changed (3 pages)
6 February 1996Accounts made up to 31 March 1995 (12 pages)
5 December 1995Return made up to 12/11/95; full list of members (16 pages)
12 September 1995Director's particulars changed (6 pages)
18 August 1995Director's particulars changed (6 pages)
19 December 1994Accounts made up to 31 March 1994 (13 pages)
15 January 1994Accounts made up to 31 March 1993 (13 pages)
9 December 1992Accounts made up to 31 March 1992 (13 pages)
12 September 1991Accounts made up to 31 March 1991 (14 pages)
11 January 1991Accounts made up to 31 March 1990 (14 pages)
28 February 1990Accounts made up to 31 March 1989 (14 pages)
10 October 1988Accounts made up to 31 March 1988 (14 pages)
30 November 1987Accounts made up to 31 March 1987 (10 pages)
27 August 1986Accounts made up to 31 March 1986 (4 pages)