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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)
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Jul 2016 AP01 Appointment of Mr Ian John Isaac as a director on 1 July 2016
21 Jul 2016 TM01 Termination of appointment of Adam Holden as a director on 1 July 2016
18 Jul 2016 TM01 Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016
27 May 2016 AUD Auditor's resignation
11 Jan 2016 AA Full accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 25
23 Jun 2015 AP01 Appointment of Adam Holden as a director on 11 May 2015
23 Jun 2015 TM01 Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015
04 Mar 2015 AP01 Appointment of James Higginbotham as a director on 27 February 2015
04 Mar 2015 AP01 Appointment of Trevor Douglas Crome as a director on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 25
07 Jan 2014 AA Full accounts made up to 31 March 2013
24 Sep 2013 AD01 Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 24 September 2013
02 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
18 Jun 2013 TM01 Termination of appointment of Andrew Barnard as a director
17 Jun 2013 AP01 Appointment of Mr Andrew Paul Gadsby as a director
24 Dec 2012 AA Full accounts made up to 31 March 2012
08 Oct 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Oct 2012 TM02 Termination of appointment of Amy Williamson as a secretary
18 Sep 2012 TM01 Termination of appointment of Alexander Baldock as a director
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
23 Feb 2012 AP03 Appointment of Amy Williamson as a secretary