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LOMBARD LESSORS LIMITED

Company number 00909939

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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)
21 Jul 2021 PSC05 Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019
16 Apr 2021 AA Full accounts made up to 31 March 2020
15 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
06 Jan 2020 AA Full accounts made up to 31 March 2019
25 Nov 2019 AD01 Registered office address changed from 280 Bishopsgate London, EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019
01 Nov 2019 TM01 Termination of appointment of David Gerald Harris as a director on 1 November 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
07 Jan 2019 AA Full accounts made up to 31 March 2018
16 Oct 2018 AP01 Appointment of Alan David Parry as a director on 11 October 2018
12 Oct 2018 AP01 Appointment of Mr David Gerald Harris as a director on 11 October 2018
14 Aug 2018 PSC02 Notification of Lombard North Central Plc as a person with significant control on 6 April 2016
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
06 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 6 February 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
20 Jul 2017 PSC02 Notification of Lombard North Central Plc as a person with significant control on 6 April 2016
06 Jul 2017 TM01 Termination of appointment of John Hamer Wood as a director on 30 June 2017
15 Mar 2017 RP04TM01 Second filing for the termination of James Higginbotham as a director
27 Feb 2017 TM01 Termination of appointment of James Higginbotham as a director on 21 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 15/03/2017.
20 Feb 2017 AA Full accounts made up to 31 March 2016
10 Feb 2017 AP01 Appointment of Joseph Alexander Pattara as a director on 7 February 2017
05 Sep 2016 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 5 September 2016
18 Aug 2016 AP01 Appointment of Mr John Hamer Wood as a director on 8 August 2016