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LOMBARD LEASE FINANCE LIMITED

Company number 01829405

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
01 Oct 2024 TM01 Termination of appointment of Lynn Mckirkle as a director on 30 September 2024
01 Oct 2024 AP01 Appointment of Amy Noble as a director on 30 September 2024
12 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
15 Aug 2023 AA Full accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
10 Jul 2023 MA Memorandum and Articles of Association
10 Jul 2023 SH08 Change of share class name or designation
10 Jul 2023 SH10 Particulars of variation of rights attached to shares
10 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 CC04 Statement of company's objects
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
07 Jul 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CH01 Director's details changed for Lynn Mckirkle on 30 June 2022
13 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
27 Aug 2021 CH01 Director's details changed for Lynn Mckirkle on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Ian Andrew Ellis on 27 August 2021
20 Aug 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 PSC05 Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020
16 Mar 2021 AP01 Appointment of Lynn Mckirkle as a director on 5 March 2021
16 Mar 2021 TM01 Termination of appointment of Lynne Conner as a director on 5 March 2021
13 Nov 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020