LL

LOMBARD LESSORS LIMITED

Active

Company number 00909939

London, England · Incorporated 5 July 1967

250 Bishopsgate, London, EC2M 4AA, England

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ETHERSTONE INVESTMENTS LIMITED · 5 July 1967 – 16 September 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • LOMBARD NORTH CENTRAL PLC (100.0%)
Total shares
100
Nominal value
£0.250
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD. 25P. 100 GBP £0.250
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LOMBARD NORTH CENTRAL PLC ORD. 25P. 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Lombard North Central Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
13 February 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
4 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
10 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Accounts With Accounts Type Full
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts Amended With Accounts Type Full
Accounts
21 April 2022 View
Accounts Amended With Accounts Type Full
Accounts
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Accounts With Accounts Type Full
Accounts
14 March 2022 View
Statement Of Companys Objects
Change Of Constitution
25 January 2022 View
Memorandum Articles
Incorporation
25 January 2022 View
Resolution
Resolution
25 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Second Filing Of Director Termination With Name
Document Replacement
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Accounts With Accounts Type Full
Accounts
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Auditors Resignation Company
Auditors
27 May 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 October 2012 View
Termination Secretary Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Appoint Person Secretary Company With Name
Officers
23 February 2012 View
Termination Secretary Company With Name
Officers
23 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Appoint Person Secretary Company With Name
Officers
13 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Accounts With Accounts Type Full
Accounts
28 August 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Full
Accounts
3 February 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
15 August 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
19 June 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Officers
18 July 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
1 December 2000 View
Auditors Resignation Company
Auditors
30 August 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Address
27 July 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
9 March 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Annual Return
12 August 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Resolution
Resolution
16 April 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Officers
10 September 1997 View
Legacy
Annual Return
18 August 1997 View
Legacy
Annual Return
18 August 1997 View
Legacy
Annual Return
18 August 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
10 January 1997 View
Accounts With Accounts Type Full
Accounts
7 January 1997 View
Legacy
Officers
3 October 1996 View
Legacy
Annual Return
8 August 1996 View
Legacy
Officers
4 July 1996 View
Auditors Resignation Company
Auditors
24 June 1996 View
Legacy
Mortgage
22 April 1996 View
Legacy
Officers
28 February 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Annual Return
7 August 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Annual Return
7 August 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Accounts With Accounts Type Full
Accounts
14 January 1994 View
Legacy
Annual Return
28 July 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
24 March 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
23 November 1992 View
Legacy
Annual Return
10 August 1992 View
Legacy
Officers
14 July 1992 View
Accounts With Accounts Type Full
Accounts
19 September 1991 View
Legacy
Annual Return
24 July 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
24 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Annual Return
2 October 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Officers
18 April 1990 View
Accounts With Accounts Type Full
Accounts
28 February 1990 View
Legacy
Annual Return
11 October 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Officers
12 July 1989 View
Legacy
Annual Return
12 October 1988 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Officers
28 September 1988 View
Accounts With Accounts Type Full
Accounts
18 January 1988 View
Legacy
Annual Return
18 January 1988 View
Legacy
Officers
22 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
25 September 1987 View
Legacy
Mortgage
16 July 1987 View
Legacy
Mortgage
16 July 1987 View
Legacy
Address
23 April 1987 View
Accounts With Accounts Type Full
Accounts
9 January 1987 View
Legacy
Annual Return
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
21 April 1986 View
Accounts With Made Up Date
Accounts
1 February 1986 View
Accounts With Made Up Date
Accounts
21 January 1985 View
Accounts With Made Up Date
Accounts
8 December 1983 View
Accounts With Made Up Date
Accounts
18 January 1983 View
Accounts With Made Up Date
Accounts
29 January 1982 View
Accounts With Made Up Date
Accounts
4 February 1981 View
Accounts With Made Up Date
Accounts
27 March 1980 View
Accounts With Made Up Date
Accounts
24 February 1979 View
Accounts With Made Up Date
Accounts
6 July 1978 View
Accounts With Made Up Date
Accounts
25 May 1977 View
Accounts With Made Up Date
Accounts
3 June 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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