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LOMBARD NORTH CENTRAL LEASING LIMITED (01102135)

LOMBARD NORTH CENTRAL LEASING LIMITED (01102135) is an active UK company. incorporated on 15 March 1973. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. LOMBARD NORTH CENTRAL LEASING LIMITED has been registered for 53 years.

Company Number
01102135
Status
active
Type
ltd
Incorporated
15 March 1973
Age
53 years
Address
250 Bishopsgate, London, EC2M 4AA
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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LOMBARD NORTH CENTRAL LEASING LIMITED

LOMBARD NORTH CENTRAL LEASING LIMITED is an active company incorporated on 15 March 1973 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LOMBARD NORTH CENTRAL LEASING LIMITED was registered 53 years ago.(SIC: 64999)

Status

active

Active since 53 years ago

Company No

01102135

LTD Company

Age

53 Years

Incorporated 15 March 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026
Contact
Address

250 Bishopsgate London, EC2M 4AA,

Previous Addresses

280 Bishopsgate London EC2M 4RB England
From: 20 July 2016To: 25 November 2019
135 Bishopsgate London EC2M 3UR
From: 24 September 2013To: 20 July 2016
3 Princess Way Redhill Surrey RH1 1NP
From: 15 March 1973To: 24 September 2013
Timeline

21 key events • 1973 - 2024

Funding Officers Ownership
Company Founded
Mar 73
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Sept 10
Director Left
Sept 12
Director Joined
Jun 13
Director Left
Jun 13
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Feb 17
Director Left
Mar 17
Director Left
Oct 18
Director Joined
Nov 18
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Sept 24
Director Left
Sept 24
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

224

Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Confirmation Statement With Updates
13 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2024
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Memorandum Articles
25 January 2022
MAMA
Resolution
24 January 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
24 January 2022
CC04CC04
Change Corporate Secretary Company With Change Date
3 November 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
13 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
21 July 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 May 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
15 October 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 November 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Confirmation Statement With Updates
21 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 September 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
9 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 September 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2017
TM01Termination of Director
Legacy
24 February 2017
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 July 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2016
TM01Termination of Director
Auditors Resignation Company
11 July 2016
AUDAUD
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
24 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Termination Director Company With Name
18 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
8 October 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
8 October 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Termination Director Company With Name
18 September 2012
TM01Termination of Director
Accounts With Accounts Type Full
23 April 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
23 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
23 February 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Appoint Person Secretary Company With Name
13 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
9 June 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
26 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Termination Director Company With Name
2 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
11 February 2010
AP01Appointment of Director
Termination Director Company With Name
11 February 2010
TM01Termination of Director
Legacy
18 September 2009
363aAnnual Return
Accounts With Accounts Type Full
4 April 2009
AAAnnual Accounts
Legacy
22 October 2008
363aAnnual Return
Legacy
26 August 2008
288aAppointment of Director or Secretary
Legacy
26 August 2008
288bResignation of Director or Secretary
Legacy
26 August 2008
288aAppointment of Director or Secretary
Legacy
22 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 April 2008
AAAnnual Accounts
Legacy
2 October 2007
363aAnnual Return
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
12 June 2007
288aAppointment of Director or Secretary
Legacy
11 June 2007
288aAppointment of Director or Secretary
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
23 October 2006
363aAnnual Return
Accounts With Accounts Type Full
10 April 2006
AAAnnual Accounts
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
7 October 2005
363aAnnual Return
Accounts With Accounts Type Full
8 August 2005
AAAnnual Accounts
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
27 October 2004
363aAnnual Return
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Legacy
15 March 2004
288aAppointment of Director or Secretary
Legacy
13 March 2004
288bResignation of Director or Secretary
Legacy
13 March 2004
288bResignation of Director or Secretary
Legacy
12 March 2004
288aAppointment of Director or Secretary
Legacy
27 October 2003
363aAnnual Return
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
21 June 2003
288aAppointment of Director or Secretary
Legacy
19 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
9 October 2002
363aAnnual Return
Legacy
1 June 2002
288cChange of Particulars
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288bResignation of Director or Secretary
Legacy
26 November 2001
288cChange of Particulars
Legacy
4 October 2001
363aAnnual Return
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
18 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 March 2001
AAAnnual Accounts
Legacy
1 December 2000
288cChange of Particulars
Legacy
6 October 2000
363aAnnual Return
Auditors Resignation Company
30 August 2000
AUDAUD
Legacy
5 May 2000
288bResignation of Director or Secretary
Legacy
5 May 2000
288aAppointment of Director or Secretary
Legacy
5 May 2000
288aAppointment of Director or Secretary
Legacy
4 April 2000
288bResignation of Director or Secretary
Legacy
17 November 1999
288aAppointment of Director or Secretary
Legacy
17 November 1999
288bResignation of Director or Secretary
Legacy
13 October 1999
287Change of Registered Office
Legacy
13 October 1999
363aAnnual Return
Accounts With Accounts Type Full
26 July 1999
AAAnnual Accounts
Legacy
26 May 1999
288bResignation of Director or Secretary
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
16 March 1999
288aAppointment of Director or Secretary
Legacy
9 March 1999
288bResignation of Director or Secretary
Legacy
13 October 1998
288bResignation of Director or Secretary
Legacy
13 October 1998
288aAppointment of Director or Secretary
Legacy
13 October 1998
363aAnnual Return
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
21 June 1998
288cChange of Particulars
Legacy
13 May 1998
288bResignation of Director or Secretary
Legacy
13 May 1998
288aAppointment of Director or Secretary
Resolution
30 March 1998
RESOLUTIONSResolutions
Legacy
22 October 1997
363aAnnual Return
Legacy
10 September 1997
288cChange of Particulars
Accounts With Accounts Type Full
31 July 1997
AAAnnual Accounts
Legacy
27 April 1997
288aAppointment of Director or Secretary
Legacy
10 January 1997
288bResignation of Director or Secretary
Legacy
28 October 1996
363aAnnual Return
Legacy
3 October 1996
288288
Legacy
3 October 1996
288288
Accounts With Accounts Type Full
22 July 1996
AAAnnual Accounts
Legacy
4 July 1996
288288
Auditors Resignation Company
24 June 1996
AUDAUD
Legacy
28 February 1996
288288
Legacy
18 October 1995
363x363x
Legacy
12 September 1995
288288
Legacy
18 August 1995
288288
Accounts With Accounts Type Full
21 July 1995
AAAnnual Accounts
Legacy
10 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 October 1994
363x363x
Accounts With Accounts Type Full
14 July 1994
AAAnnual Accounts
Legacy
20 October 1993
363x363x
Memorandum Articles
10 August 1993
MEM/ARTSMEM/ARTS
Resolution
10 August 1993
RESOLUTIONSResolutions
Resolution
10 August 1993
RESOLUTIONSResolutions
Resolution
10 August 1993
RESOLUTIONSResolutions
Resolution
10 August 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 July 1993
AAAnnual Accounts
Legacy
12 July 1993
288288
Legacy
10 May 1993
288288
Legacy
20 April 1993
288288
Legacy
14 January 1993
288288
Legacy
23 November 1992
288288
Legacy
16 October 1992
363x363x
Legacy
13 July 1992
288288
Accounts With Accounts Type Full
10 January 1992
AAAnnual Accounts
Legacy
9 October 1991
363x363x
Legacy
18 July 1991
288288
Accounts With Accounts Type Full
28 January 1991
AAAnnual Accounts
Legacy
28 January 1991
363x363x
Legacy
17 December 1990
288288
Legacy
26 October 1990
288288
Legacy
3 October 1990
288288
Legacy
6 April 1990
288288
Accounts With Accounts Type Full
16 January 1990
AAAnnual Accounts
Legacy
16 January 1990
363363
Legacy
16 January 1990
288288
Legacy
27 September 1989
288288
Legacy
7 August 1989
288288
Legacy
14 July 1989
288288
Accounts With Accounts Type Full
18 January 1989
AAAnnual Accounts
Legacy
18 January 1989
363363
Legacy
28 September 1988
288288
Legacy
6 April 1988
403aParticulars of Charge Subject to s859A
Legacy
6 April 1988
403aParticulars of Charge Subject to s859A
Legacy
6 April 1988
403aParticulars of Charge Subject to s859A
Legacy
6 April 1988
403aParticulars of Charge Subject to s859A
Legacy
6 April 1988
403aParticulars of Charge Subject to s859A
Legacy
6 April 1988
403aParticulars of Charge Subject to s859A
Legacy
6 April 1988
403aParticulars of Charge Subject to s859A
Legacy
6 April 1988
403aParticulars of Charge Subject to s859A
Legacy
4 February 1988
363363
Accounts With Accounts Type Full
4 February 1988
AAAnnual Accounts
Legacy
21 October 1987
288288
Legacy
19 October 1987
288288
Legacy
22 September 1987
288288
Legacy
6 September 1987
288288
Legacy
12 May 1987
287Change of Registered Office
Accounts With Accounts Type Full
9 January 1987
AAAnnual Accounts
Legacy
9 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 October 1986
288288
Accounts With Made Up Date
30 September 1985
AAAnnual Accounts
Accounts With Made Up Date
21 January 1985
AAAnnual Accounts
Accounts With Made Up Date
31 December 1983
AAAnnual Accounts
Accounts With Made Up Date
18 January 1983
AAAnnual Accounts
Accounts With Made Up Date
29 January 1982
AAAnnual Accounts
Accounts With Made Up Date
4 February 1981
AAAnnual Accounts
Accounts With Made Up Date
30 September 1979
AAAnnual Accounts
Accounts With Made Up Date
24 February 1979
AAAnnual Accounts
Accounts With Made Up Date
6 July 1978
AAAnnual Accounts
Accounts With Made Up Date
6 December 1977
AAAnnual Accounts
Accounts With Made Up Date
14 September 1976
AAAnnual Accounts
Accounts With Made Up Date
13 September 1976
AAAnnual Accounts
Incorporation Company
15 March 1973
NEWINCIncorporation