- Company Overview for LOMBARD LEASING CONTRACTS LIMITED (02060602)
- Filing history for LOMBARD LEASING CONTRACTS LIMITED (02060602)
- People for LOMBARD LEASING CONTRACTS LIMITED (02060602)
- Charges for LOMBARD LEASING CONTRACTS LIMITED (02060602)
- More for LOMBARD LEASING CONTRACTS LIMITED (02060602)
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) |
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14 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Jun 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 31 December 2022 | |
24 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
24 Nov 2022 | MA | Memorandum and Articles of Association | |
24 Nov 2022 | RESOLUTIONS |
Resolutions
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24 Nov 2022 | CC04 | Statement of company's objects | |
29 Sep 2022 | MR05 | All of the property or undertaking has been released from charge 020606020002 | |
29 Sep 2022 | MR05 | All of the property or undertaking has been released from charge 1 | |
29 Sep 2022 | MR04 | Satisfaction of charge 1 in full | |
29 Sep 2022 | MR04 | Satisfaction of charge 020606020002 in full | |
05 Jul 2022 | CH01 | Director's details changed for Lynn Mckirkle on 30 June 2022 | |
06 May 2022 | AA | Full accounts made up to 30 September 2021 | |
13 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with updates | |
01 Dec 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 30 September 2021 | |
08 Nov 2021 | AD01 | Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 8 November 2021 | |
13 Sep 2021 | CH04 | Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 | |
27 Aug 2021 | CH01 | Director's details changed for Lynn Mckirkle on 27 August 2021 | |
27 Aug 2021 | CH01 | Director's details changed for Ian Andrew Ellis on 27 August 2021 | |
27 Aug 2021 | CH01 | Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021 | |
21 Jul 2021 | PSC05 | Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 | |
22 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with updates | |
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 | |
10 Jan 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 |