Lombard Business Leasing Limited

Active04314962 Private limited company
Incorporated
1 November 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Also at RBS Invoice Finance Limited, Lombard Finance Limited, Lombard Lessors Limited · more companies
British
Born April 1975 (51)
Director · Appointed 30 September 2024
Also at RBS Invoice Finance Limited, The Connection at St Martin-In-The-Fields, Premier Audit Company Limited · more companies
British
Born January 1984 (42)
Corporate Secretary · Appointed 14 September 2012
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (33 former)
30 September 2024
Appointed Krishna, Kunal as Director
30 September 2024
Appointed Edwards, Paul Andrew as Director
30 September 2024
Resigned Moffat, Peter as Director
30 September 2024
Resigned Isaac, Ian John as Director
10 August 2023
Resigned Thwaite, John Paul as Director
10 August 2023
Appointed Moffat, Peter as Director
4 October 2019
Resigned Harris, David Gerald as Director
4 October 2019
Resigned Parry, Alan David as Director
4 October 2019
Resigned Pattara, Joseph Alexander as Director
4 October 2019
Appointed Thwaite, John Paul as Director
11 October 2018
Appointed Harris, David Gerald as Director
11 October 2018
Appointed Parry, Alan David as Director
30 June 2017
Resigned Wood, John Hamer as Director
7 February 2017
Appointed Pattara, Joseph Alexander as Director
31 October 2016
Resigned Cowie, Ian Duncan as Director
8 August 2016
Appointed Wood, John Hamer as Director
1 July 2016
Resigned Holden, Adam as Director
28 June 2016
Resigned Crome, Trevor Douglas as Director
11 May 2015
Resigned Gadsby, Andrew Paul as Director
11 May 2015
Appointed Holden, Adam as Director
27 February 2015
Appointed Cowie, Ian Duncan as Director
27 February 2015
Appointed Crome, Trevor Douglas as Director
27 February 2015
Appointed Isaac, Ian John as Director
27 February 2015
Resigned Clibbens, Nigel Timothy John as Director
31 May 2013
Resigned Barnard, Andrew David as Director
31 May 2013
Appointed Gadsby, Andrew Paul as Director
14 September 2012
Resigned Williamson, Amy as Secretary
14 September 2012
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
31 August 2012
Resigned Baldock, Alexander David as Director
22 February 2012
Appointed Williamson, Amy as Secretary
11 January 2012
Resigned Daly, Kirsty as Secretary
1 June 2011
Appointed Daly, Kirsty as Secretary
31 May 2011
Resigned Cameron, Lindsey Helen as Secretary
20 July 2010
Resigned Priestman, Richard Mark as Director
1 February 2010
Appointed Barnard, Andrew David as Director
1 February 2010
Resigned Kapur, Neeraj as Director
8 August 2008
Appointed Baldock, Alexander David as Director
8 August 2008
Resigned Wraith Carter, Gillian as Secretary
8 August 2008
Appointed Cameron, Lindsey Helen as Secretary
8 August 2008
Resigned Lynam, Paul Anthony as Director
25 June 2007
Resigned Ashworth, George Smith-Salmond as Director
1 June 2007
Appointed Kapur, Neeraj as Director
1 June 2007
Appointed Priestman, Richard Mark as Director
1 June 2007
Resigned Clemett, Graham Colin as Director
28 November 2005
Resigned Whittaker, Carolyn Jean as Secretary
28 November 2005
Appointed Wraith Carter, Gillian as Secretary
1 November 2004
Appointed Lynam, Paul Anthony as Director
31 October 2004
Resigned Marrow, Paul as Director
1 March 2004
Appointed Marrow, Paul as Director
1 March 2004
Appointed Ashworth, George Smith-Salmond as Director
29 February 2004
Resigned Knowles, Christopher George as Director
29 February 2004
Resigned Sullivan, Christopher Paul as Director
1 June 2003
Appointed Clemett, Graham Colin as Director
1 June 2003
Appointed Clibbens, Nigel Timothy John as Director
31 May 2003
Resigned Pearce, Nigel as Director
31 May 2003
Resigned Stuart, John David as Director
1 February 2002
Appointed Whittaker, Carolyn Jean as Secretary
31 January 2002
Resigned Cunningham, Angela Mary as Secretary
4 December 2001
Appointed Cunningham, Angela Mary as Secretary
4 December 2001
Appointed Knowles, Christopher George as Director
4 December 2001
Appointed Stuart, John David as Director
4 December 2001
Appointed Sullivan, Christopher Paul as Director
4 December 2001
Appointed Pearce, Nigel as Director
4 December 2001
Resigned Payne, Brian John as Director
4 December 2001
Resigned Childs, Maureen Anne as Secretary
4 December 2001
Resigned Childs, Maureen Anne as Director
1 November 2001
Appointed Payne, Brian John as Director
1 November 2001
Appointed Childs, Maureen Anne as Secretary
1 November 2001
Appointed Childs, Maureen Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00337004

Filings 135

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 December 2025
18 August 2026Confirmation statement with no updates11 August 2026
6 October 2025Full accounts31 December 2024
26 August 2025Confirmation statement with no updates11 August 2025
14 October 2024Full accounts31 December 2023
Show all 135 filings

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