LOMBARD BUSINESS LEASING LIMITED
LONDON WATERHOUSE FINANCE LIMITED ON THE SHELF FORTY FOUR LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4RB

Company number 04314962
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 280 BISHOPSGATE, LONDON, ENGLAND, EC2M 4RB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Joseph Alexander Pattara as a director on 7 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of LOMBARD BUSINESS LEASING LIMITED are www.lombardbusinessleasing.co.uk, and www.lombard-business-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lombard Business Leasing Limited is a Private Limited Company. The company registration number is 04314962. Lombard Business Leasing Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Lombard Business Leasing Limited is 280 Bishopsgate London England Ec2m 4rb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. ISAAC, Ian John is a Director of the company. PATTARA, Joseph Alexander is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary CAMERON, Lindsey Helen has been resigned. Secretary CHILDS, Maureen Anne has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DALY, Kirsty has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Secretary WILLIAMSON, Amy has been resigned. Secretary WRAITH CARTER, Gillian has been resigned. Director ASHWORTH, George Smith-Salmond has been resigned. Director BALDOCK, Alexander David has been resigned. Director BARNARD, Andrew David has been resigned. Director CHILDS, Maureen Anne has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director COWIE, Ian Duncan has been resigned. Director CROME, Trevor Douglas has been resigned. Director GADSBY, Andrew Paul has been resigned. Director HOLDEN, Adam has been resigned. Director KAPUR, Neeraj has been resigned. Director KNOWLES, Christopher George has been resigned. Director LYNAM, Paul Anthony has been resigned. Director MARROW, Paul has been resigned. Director PAYNE, Brian John has been resigned. Director PEARCE, Nigel has been resigned. Director PRIESTMAN, Richard Mark has been resigned. Director STUART, John David has been resigned. Director SULLIVAN, Christopher Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 14 September 2012
Director
ISAAC, Ian John
Appointed Date: 27 February 2015
62 years old
Director
PATTARA, Joseph Alexander
Appointed Date: 07 February 2017
52 years old
Director
WOOD, John Hamer
Appointed Date: 08 August 2016
63 years old

Resigned Directors

Secretary
CAMERON, Lindsey Helen
Resigned: 31 May 2011
Appointed Date: 08 August 2008
Secretary
CHILDS, Maureen Anne
Resigned: 04 December 2001
Appointed Date: 01 November 2001
Secretary
CUNNINGHAM, Angela Mary
Resigned: 31 January 2002
Appointed Date: 04 December 2001
Secretary
DALY, Kirsty
Resigned: 11 January 2012
Appointed Date: 01 June 2011
Secretary
WHITTAKER, Carolyn Jean
Resigned: 28 November 2005
Appointed Date: 01 February 2002
Secretary
WILLIAMSON, Amy
Resigned: 14 September 2012
Appointed Date: 22 February 2012
Secretary
WRAITH CARTER, Gillian
Resigned: 08 August 2008
Appointed Date: 28 November 2005
Director
ASHWORTH, George Smith-Salmond
Resigned: 25 June 2007
Appointed Date: 01 March 2004
69 years old
Director
BALDOCK, Alexander David
Resigned: 31 August 2012
Appointed Date: 08 August 2008
55 years old
Director
BARNARD, Andrew David
Resigned: 31 May 2013
Appointed Date: 01 February 2010
54 years old
Director
CHILDS, Maureen Anne
Resigned: 04 December 2001
Appointed Date: 01 November 2001
89 years old
Director
CLEMETT, Graham Colin
Resigned: 01 June 2007
Appointed Date: 01 June 2003
64 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 01 June 2003
65 years old
Director
COWIE, Ian Duncan
Resigned: 31 October 2016
Appointed Date: 27 February 2015
65 years old
Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 27 February 2015
65 years old
Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 31 May 2013
59 years old
Director
HOLDEN, Adam
Resigned: 01 July 2016
Appointed Date: 11 May 2015
52 years old
Director
KAPUR, Neeraj
Resigned: 01 February 2010
Appointed Date: 01 June 2007
59 years old
Director
KNOWLES, Christopher George
Resigned: 29 February 2004
Appointed Date: 04 December 2001
68 years old
Director
LYNAM, Paul Anthony
Resigned: 08 August 2008
Appointed Date: 01 November 2004
57 years old
Director
MARROW, Paul
Resigned: 31 October 2004
Appointed Date: 01 March 2004
72 years old
Director
PAYNE, Brian John
Resigned: 04 December 2001
Appointed Date: 01 November 2001
81 years old
Director
PEARCE, Nigel
Resigned: 31 May 2003
Appointed Date: 04 December 2001
74 years old
Director
PRIESTMAN, Richard Mark
Resigned: 20 July 2010
Appointed Date: 01 June 2007
69 years old
Director
STUART, John David
Resigned: 31 May 2003
Appointed Date: 04 December 2001
62 years old
Director
SULLIVAN, Christopher Paul
Resigned: 29 February 2004
Appointed Date: 04 December 2001
68 years old

Persons With Significant Control

Lombard North Central Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOMBARD BUSINESS LEASING LIMITED Events

10 Feb 2017
Appointment of Joseph Alexander Pattara as a director on 7 February 2017
14 Dec 2016
Full accounts made up to 31 December 2015
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
03 Nov 2016
Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016
08 Aug 2016
Appointment of Mr John Hamer Wood as a director on 8 August 2016
...
... and 84 more events
18 Dec 2001
New director appointed
17 Dec 2001
Company name changed on the shelf forty four LIMITED\certificate issued on 17/12/01
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned;director resigned
01 Nov 2001
Incorporation

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