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LOMBARD LESSORS LIMITED

Company number 00909939

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Peter Moffat as a director on 30 September 2024	View PDF Termination of appointment of Peter Moffat as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Ian John Isaac as a director on 30 September 2024	View PDF Termination of appointment of Ian John Isaac as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Amy Noble as a director on 25 September 2024	View PDF Appointment of Amy Noble as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Paul Andrew Edwards as a director on 25 September 2024	View PDF Appointment of Mr Paul Andrew Edwards as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	TM01	Termination of appointment of Joseph David Taylor as a director on 27 June 2024	View PDF Termination of appointment of Joseph David Taylor as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AAMD	Amended full accounts made up to 31 March 2021	View PDF Amended full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
21 Apr 2022	AAMD	Amended full accounts made up to 31 March 2021	View PDF Amended full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
19 Apr 2022	AP01	Appointment of Mr Peter Moffat as a director on 13 April 2022	View PDF Appointment of Mr Peter Moffat as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Joseph Alexander Pattara as a director on 13 April 2022	View PDF Termination of appointment of Joseph Alexander Pattara as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	TM01	Termination of appointment of Alan David Parry as a director on 22 July 2021	View PDF Termination of appointment of Alan David Parry as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr. Joseph David Taylor as a director on 22 July 2021	View PDF Appointment of Mr. Joseph David Taylor as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)

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LOMBARD LESSORS LIMITED

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