LOMBARD LESSORS LIMITED

00909939
250 BISHOPSGATE LONDON ENGLAND EC2M 4AA

Documents

Documents
Date Category Description Pages
01 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Peter Moffat) 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Ian John Isaac) 1 Buy now
27 Sep 2024 officers Appointment of director (Amy Noble) 2 Buy now
26 Sep 2024 officers Appointment of director (Mr Paul Andrew Edwards) 2 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2024 officers Termination of appointment of director (Joseph David Taylor) 1 Buy now
31 Oct 2023 accounts Annual Accounts 24 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2022 accounts Annual Accounts 24 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Amended Accounts 24 Buy now
21 Apr 2022 accounts Amended Accounts 24 Buy now
19 Apr 2022 officers Appointment of director (Mr Peter Moffat) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Joseph Alexander Pattara) 1 Buy now
14 Mar 2022 accounts Annual Accounts 24 Buy now
25 Jan 2022 resolution Resolution 2 Buy now
25 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jan 2022 incorporation Memorandum Articles 34 Buy now
13 Sep 2021 officers Change of particulars for corporate secretary (Natwest Group Secretarial Services Limited) 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2021 officers Termination of appointment of director (Alan David Parry) 1 Buy now
26 Jul 2021 officers Appointment of director (Mr. Joseph David Taylor) 2 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2021 accounts Annual Accounts 24 Buy now
15 Oct 2020 officers Change of particulars for corporate secretary (Rbs Secretarial Services Limited) 1 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2020 accounts Annual Accounts 22 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 officers Termination of appointment of director (David Gerald Harris) 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2019 accounts Annual Accounts 26 Buy now
16 Oct 2018 officers Appointment of director (Alan David Parry) 2 Buy now
12 Oct 2018 officers Appointment of director (Mr David Gerald Harris) 2 Buy now
14 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jan 2018 accounts Annual Accounts 27 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Jul 2017 officers Termination of appointment of director (John Hamer Wood) 1 Buy now
15 Mar 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
27 Feb 2017 officers Termination of appointment of director (James Higginbotham) 2 Buy now
20 Feb 2017 accounts Annual Accounts 28 Buy now
10 Feb 2017 officers Appointment of director (Joseph Alexander Pattara) 2 Buy now
05 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2016 officers Appointment of director (Mr John Hamer Wood) 2 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2016 officers Appointment of director (Mr Ian John Isaac) 2 Buy now
21 Jul 2016 officers Termination of appointment of director (Adam Holden) 1 Buy now
18 Jul 2016 officers Termination of appointment of director (Trevor Douglas Crome) 1 Buy now
27 May 2016 auditors Auditors Resignation Company 1 Buy now
11 Jan 2016 accounts Annual Accounts 29 Buy now
22 Jul 2015 annual-return Annual Return 5 Buy now
23 Jun 2015 officers Appointment of director (Adam Holden) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Andrew Paul Gadsby) 1 Buy now
04 Mar 2015 officers Appointment of director (James Higginbotham) 2 Buy now
04 Mar 2015 officers Appointment of director (Trevor Douglas Crome) 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Nigel Timothy John Clibbens) 1 Buy now
09 Jan 2015 accounts Annual Accounts 29 Buy now
04 Aug 2014 annual-return Annual Return 6 Buy now
07 Jan 2014 accounts Annual Accounts 32 Buy now
24 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2013 annual-return Annual Return 6 Buy now
18 Jun 2013 officers Termination of appointment of director (Andrew Barnard) 1 Buy now
17 Jun 2013 officers Appointment of director (Mr Andrew Paul Gadsby) 2 Buy now
24 Dec 2012 accounts Annual Accounts 33 Buy now
08 Oct 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
08 Oct 2012 officers Termination of appointment of secretary (Amy Williamson) 1 Buy now
18 Sep 2012 officers Termination of appointment of director (Alexander Baldock) 1 Buy now
14 Aug 2012 annual-return Annual Return 7 Buy now
23 Feb 2012 officers Appointment of secretary (Amy Williamson) 2 Buy now
23 Feb 2012 officers Termination of appointment of secretary (Kirsty Daly) 1 Buy now
05 Oct 2011 accounts Annual Accounts 30 Buy now
02 Aug 2011 annual-return Annual Return 7 Buy now
13 Jun 2011 officers Appointment of secretary (Kirsty Daly) 2 Buy now
09 Jun 2011 officers Termination of appointment of secretary (Lindsey Cameron) 1 Buy now
01 Oct 2010 accounts Annual Accounts 31 Buy now
02 Sep 2010 officers Termination of appointment of director (Richard Priestman) 1 Buy now
10 Aug 2010 annual-return Annual Return 8 Buy now
12 Feb 2010 officers Appointment of director (Andrew David Barnard) 2 Buy now
11 Feb 2010 officers Termination of appointment of director (Neeraj Kapur) 1 Buy now
28 Aug 2009 accounts Annual Accounts 30 Buy now
24 Jul 2009 annual-return Return made up to 17/07/09; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 29 Buy now
26 Aug 2008 officers Secretary appointed lindsey helen cameron 1 Buy now
26 Aug 2008 officers Appointment terminated secretary gillian wraith carter 1 Buy now
26 Aug 2008 officers Director appointed mr alexander david baldock 1 Buy now
22 Aug 2008 officers Appointment terminated director paul lynam 1 Buy now
24 Jul 2008 annual-return Return made up to 17/07/08; full list of members 4 Buy now
01 Oct 2007 accounts Annual Accounts 26 Buy now
25 Jul 2007 annual-return Return made up to 17/07/07; full list of members 3 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
12 Jun 2007 officers New director appointed 1 Buy now
11 Jun 2007 officers New director appointed 1 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
08 Feb 2007 accounts Annual Accounts 31 Buy now