London
EC2M 4AA
Director Name | Mr Joseph Alexander Pattara |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2017(29 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 12 April 2022) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Secretary Name | Natwest Group Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 14 September 2012(25 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 12 April 2022) |
Correspondence Address | Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | John Derek Fitch |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1992(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 1996) |
Role | Director & Gen Manager |
Correspondence Address | Douglas Cottage Coombe End Kingston Surrey KT2 7DQ |
Director Name | Michael Alan Maberly |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1992(5 years, 3 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 Douglas Purdy |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1992(5 years, 3 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 | Brian Addison Carte |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1992(5 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1992(5 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 March 1993) |
Role | Company Director |
Correspondence Address | Flat 1 25 Somers Road Reigate Surrey RH2 9DY |
Secretary Name | Margaret Janet Evans |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(5 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 03 April 1998) |
Role | Company Director |
Correspondence Address | 17 Coniston Way Reigate Surrey RH2 0LN |
Director Name | Jeffrey Johnson |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(7 years, 5 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 |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(9 years, 2 months 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 |
Secretary Name | Heidi Elizabeth Bromley |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1998(10 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 2000) |
Role | Company Director |
Correspondence Address | 40 Hitchings Way Reigate Surrey RH2 8EW |
Director Name | Mr Nigel Pearce |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(11 years, 7 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 | Christopher Paul Sullivan |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 February 2004) |
Role | Accountant/Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Princess Way Redhill Surrey RH1 1NP |
Secretary Name | Ms Angela Mary Cunningham |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2002) |
Role | Company Director |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Director Name | John David Stuart |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 2003) |
Role | Company Director |
Correspondence Address | 69 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU |
Director Name | Christopher George Knowles |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 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 |
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Status | Resigned |
Appointed | 01 February 2002(14 years, 6 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 Graham Colin Clemett |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(15 years, 10 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 Nigel Timothy John Clibbens |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(15 years, 10 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 Paul Marrow |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(16 years, 7 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 |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(16 years, 7 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 |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 November 2004(17 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(18 years, 4 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 |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(19 years, 10 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 |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(19 years, 10 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 |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2008(21 years 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 |
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Status | Resigned |
Appointed | 08 August 2008(21 years 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 |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(22 years, 6 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 |
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Status | Resigned |
Appointed | 01 June 2011(23 years, 10 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 |
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Status | Resigned |
Appointed | 22 February 2012(24 years, 7 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 |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2013(25 years, 10 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 |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2015(27 years, 7 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 |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2015(27 years, 10 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 |
Website | lombard.co.uk |
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Telephone | 07 438674880 |
Telephone region | Mobile |
Registered Address | 250 Bishopsgate London EC2M 4AA |
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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 |
100 at £1 | Lombard North Central PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,066,000 |
Gross Profit | £4,296,000 |
Net Worth | £1,547,000 |
Current Liabilities | £8,835,000 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
10 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
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12 June 2017 | Full accounts made up to 30 June 2016 (23 pages) |
14 February 2017 | Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages) |
11 November 2016 | Confirmation statement made on 9 November 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) |
13 July 2016 | Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages) |
12 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) |
11 April 2016 | Full accounts made up to 30 June 2015 (26 pages) |
25 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
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) |
14 April 2015 | Full accounts made up to 30 June 2014 (25 pages) |
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) |
6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
28 March 2014 | Full accounts made up to 30 June 2013 (31 pages) |
19 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
23 September 2013 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 (1 page) |
17 June 2013 | Appointment of Mr Andrew Paul Gadsby as a director (2 pages) |
17 June 2013 | Termination of appointment of Andrew Barnard as a director (1 page) |
8 April 2013 | Full accounts made up to 30 June 2012 (29 pages) |
21 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
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) |
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 December 2011 | Full accounts made up to 30 June 2011 (28 pages) |
10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 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) |
6 January 2011 | Full accounts made up to 30 June 2010 (27 pages) |
23 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
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) |
30 December 2009 | Full accounts made up to 30 June 2009 (28 pages) |
20 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
27 December 2008 | Full accounts made up to 30 June 2008 (28 pages) |
21 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
26 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) |
22 August 2008 | Appointment terminated director paul lynam (1 page) |
23 December 2007 | Full accounts made up to 30 June 2007 (26 pages) |
14 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
11 July 2007 | Director resigned (1 page) |
12 June 2007 | New director appointed (1 page) |
11 June 2007 | New director appointed (1 page) |
11 June 2007 | Director resigned (1 page) |
10 May 2007 | Full accounts made up to 30 June 2006 (31 pages) |
29 November 2006 | Return made up to 03/11/06; full list of members (3 pages) |
17 February 2006 | Full accounts made up to 30 June 2005 (16 pages) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | New secretary appointed (2 pages) |
24 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
6 May 2005 | Full accounts made up to 30 June 2004 (16 pages) |
2 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
12 November 2004 | New director appointed (2 pages) |
9 November 2004 | Director resigned (1 page) |
24 August 2004 | Company name changed lombard specialist leasing limit ed\certificate issued on 24/08/04 (2 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (15 pages) |
15 March 2004 | New director appointed (3 pages) |
12 March 2004 | New director appointed (3 pages) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
2 December 2003 | Return made up to 03/11/03; full list of members (6 pages) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
21 June 2003 | New director appointed (6 pages) |
19 June 2003 | New director appointed (8 pages) |
1 December 2002 | Return made up to 03/11/02; full list of members (6 pages) |
14 November 2002 | Full accounts made up to 30 June 2002 (15 pages) |
1 June 2002 | Secretary's particulars changed (1 page) |
5 May 2002 | Full accounts made up to 30 June 2001 (14 pages) |
11 February 2002 | New secretary appointed (2 pages) |
8 February 2002 | Secretary resigned (1 page) |
27 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
26 November 2001 | Director's particulars changed (1 page) |
18 July 2001 | New director appointed (3 pages) |
17 July 2001 | New director appointed (5 pages) |
23 March 2001 | Full accounts made up to 30 June 2000 (15 pages) |
1 December 2000 | Director's particulars changed (1 page) |
28 November 2000 | Return made up to 03/11/00; full list of members (5 pages) |
30 August 2000 | Auditor's resignation (2 pages) |
5 May 2000 | Secretary resigned (1 page) |
5 May 2000 | New secretary appointed (2 pages) |
21 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
17 November 1999 | New director appointed (4 pages) |
17 November 1999 | Director resigned (1 page) |
9 November 1999 | Return made up to 03/11/99; full list of members (5 pages) |
9 November 1999 | Registered office changed on 09/11/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page) |
29 April 1999 | Full accounts made up to 30 June 1998 (14 pages) |
16 March 1999 | New director appointed (4 pages) |
9 March 1999 | Director resigned (1 page) |
23 November 1998 | Return made up to 03/11/98; full list of members (8 pages) |
11 May 1998 | Resolutions
|
23 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
16 April 1998 | New secretary appointed (2 pages) |
16 April 1998 | Secretary resigned (1 page) |
27 November 1997 | Return made up to 03/11/97; full list of members (8 pages) |
10 September 1997 | Director's particulars changed (1 page) |
1 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
10 January 1997 | Director resigned (1 page) |
21 November 1996 | Return made up to 03/11/96; full list of members (11 pages) |
3 October 1996 | Director resigned (1 page) |
3 October 1996 | New director appointed (2 pages) |
4 July 1996 | Director resigned (1 page) |
24 June 1996 | Auditor's resignation (2 pages) |
2 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
28 February 1996 | Director's particulars changed (3 pages) |
20 November 1995 | Return made up to 03/11/95; full list of members (16 pages) |
12 September 1995 | Director's particulars changed (6 pages) |
18 August 1995 | Director's particulars changed (6 pages) |
23 March 1995 | Full accounts made up to 30 June 1994 (12 pages) |
18 March 1988 | Company name changed\certificate issued on 18/03/88 (2 pages) |
20 July 1987 | Incorporation (12 pages) |