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LOMBARD LEASING CONTRACTS LIMITED

Company number 02060602

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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)
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
06 Jan 2020 AA Full accounts made up to 31 March 2019
18 Nov 2019 TM01 Termination of appointment of Steven James Roulston as a director on 18 November 2019
18 Nov 2019 AP01 Appointment of Lynne Conner as a director on 18 November 2019
07 Nov 2019 AD01 Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019
01 Nov 2019 TM01 Termination of appointment of David Gerald Harris as a director on 1 November 2019
12 Jun 2019 PSC02 Notification of Lombard North Central Plc as a person with significant control on 6 April 2016
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
13 May 2019 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
30 May 2018 PSC02 Notification of Lombard North Central Plc as a person with significant control on 6 April 2016
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
12 Mar 2018 AP01 Appointment of Ian Andrew Ellis as a director on 6 March 2018
08 Mar 2018 TM01 Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018
07 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 7 February 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
22 Sep 2017 AP01 Appointment of Steven James Roulston as a director on 21 September 2017
05 Sep 2017 TM01 Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017
16 Aug 2017 AP01 Appointment of David Gerald Harris as a director on 31 July 2017
04 Aug 2017 TM01 Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017
04 Aug 2017 TM01 Termination of appointment of Alan Piers Johnson as a director on 31 July 2017
03 Aug 2017 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017
26 Jul 2017 MR05 Part of the property or undertaking has been released from charge 1
26 Jul 2017 MR05 Part of the property or undertaking has been released from charge 020606020002
06 Jul 2017 TM01 Termination of appointment of John Hamer Wood as a director on 30 June 2017