LOMBARD NORTH CENTRAL LEASING LIMITED

Address: 280 Bishopsgate, London, EC2M 4RB, England

LOMBARD NORTH CENTRAL LEASING LIMITED (company# 01102135) is a company registered with Companies House, United Kingdom. The incorporation date is March 15, 1973. The entity status is Active.

Company Overview

Company Number 01102135
Company Name LOMBARD NORTH CENTRAL LEASING LIMITED
Registered Address 280 Bishopsgate
London
EC2M 4RB
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1973-03-15
Account Category FULL
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 30/06/2019
Accounts Last Update 30/09/2017
Returns Due Date 12/10/2016
Returns Last Update 14/09/2015
Confirmation Statement Due Date 05/10/2019
Confirmation Statement Last Update 21/09/2018
Mortgage Charges 3
Mortgage Satisfied 3

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Persons with significant control

Name Kind / Natures of Control / Details
Lombard North Central Plc
280 Bishopsgate
London EC2M 4RB England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: United Kingdom
Legal authority: 1948
Legal form: Public Limited Company
Place registered: Register Of Members
Registration number: 00337004
Lombard North Central Plc
280 Bishopsgate
London EC2M 4RB England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: United Kingdom
Legal authority: 1948
Legal form: Public Limited Company
Place registered: Register Of Members
Registration number: 00337004

Office Location

Address 280 BISHOPSGATE
Post Town LONDON
Post Code EC2M 4RB
Country ENGLAND

Companies with the same location

Entity Name Office Address Incorporation Date
NATWEST HOLDINGS LIMITED 280 Bishopsgate, London, EC2M 4RB, England 2016-04-22
LOMBARD BUSINESS LEASING LIMITED 280 Bishopsgate, London, EC2M 4RB, England 2001-11-01
LOMBARD BUSINESS FINANCE LIMITED 280 Bishopsgate, London, EC2M 4RB, England 1987-07-20
LOMBARD INITIAL LEASING LIMITED 280 Bishopsgate, London, EC2M 4RB, England 1985-08-30
LOMBARD DISCOUNT LIMITED 280 Bishopsgate, London, EC2M 4RB, England 1953-08-08
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 280 Bishopsgate, London, EC2M 4RB, England 1938-02-19
LOMBARD NORTH CENTRAL WHEELEASE LIMITED 280 Bishopsgate, London, EC2M 4RB, England 29/09/1960
GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED 280 Bishopsgate, London, EC2M 4RB 21/06/2013
LOMBARD VENTURE FINANCE LIMITED 280 Bishopsgate, London, EC2M 4RB, England 1989-03-01
ROYSCOT LEASING LIMITED 280 Bishopsgate, London, EC2M 4RB, England 1964-05-25

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RBS SECRETARIAL SERVICES LIMITED Secretary (Active) 24-25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF /
14 September 2012
/
HIGGINBOTHAM, James Director (Active) 280 Bishopsgate, London, England, EC2M 4RB December 1969 /
1 July 2016
British /
England
Bank Official
LORD, Peter Edmund Director (Active) 135 Bishopsgate, London, England, EC2M 3UR September 1958 /
27 February 2015
British /
England
Finance House Manager
BROMLEY, Heidi Elizabeth Secretary (Resigned) 40 Hitchings Way, Reigate, Surrey, RH2 8EW /
27 April 1998
/
CAMERON, Lindsey Helen Secretary (Resigned) Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF /
8 August 2008
/
CUNNINGHAM, Angela Mary Secretary (Resigned) 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW /
1 May 2000
/
DALY, Kirsty Secretary (Resigned) Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ /
1 June 2011
/
EVANS, Margaret Janet Secretary (Resigned) 17 Coniston Way, Reigate, Surrey, RH2 0LN /
5 July 1993
/
STRANAGHAN, Patricia Ann Secretary (Resigned) Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY /
/
WHITTAKER, Carolyn Jean Secretary (Resigned) 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR /
1 February 2002
/
WILLIAMSON, Amy Secretary (Resigned) Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ /
22 February 2012
/
WRAITH CARTER, Gillian Secretary (Resigned) 8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL /
28 November 2005
/
ASHWORTH, George Smith-Salmond Director (Resigned) 2 Laurelsfield, St Albans, Hertfordshire, AL3 4BZ January 1956 /
1 March 2004
British /
England
Banker
BALDOCK, Alexander David Director (Resigned) 218 Westbourne Park Road, London, United Kingdom, W11 1EP November 1970 /
8 August 2008
British /
United Kingdom
Bank Official
BARNARD, Andrew David Director (Resigned) Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, England, RH12 3QL July 1971 /
1 February 2010
British /
England
Bank Official
BEESTON, Alistair John Director (Resigned) Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD October 1942 /
14 April 1997
British /
Banker
CARTE, Brian Addison Director (Resigned) Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ August 1943 /
British /
United Kingdom
Banker
CLEMETT, Graham Colin Director (Resigned) 15 Winchester Close, Esher, Surrey, KT10 8QH December 1960 /
1 June 2003
British /
United Kingdom
Finance Director
CLIBBENS, Nigel Timothy John Director (Resigned) 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL December 1959 /
1 June 2003
British /
England
Chartered Accountant
FITCH, John Derek Director (Resigned) Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ September 1937 /
British /
Director & Chief Executive
GADSBY, Andrew Paul Director (Resigned) 135 Bishopsgate, London, England, EC2M 3UR July 1966 /
31 May 2013
British /
England
Bank Official
HIGGINS, Peter Director (Resigned) 2 Grange Close, Bletchingley, Surrey, RH1 4LW May 1953 /
17 May 1999
British /
England
Finance House Manager
HOLDEN, Adam Director (Resigned) Smith House, Elmwood Avenue, Feltham, Middlesex, England, TW13 7QD November 1973 /
11 May 2015
British /
United Kingdom
Bank Official
JOHNSON, Jeffrey Director (Resigned) Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH December 1945 /
1 January 1995
British /
Accountant
KAPUR, Neeraj Director (Resigned) The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ December 1965 /
1 June 2007
British /
United Kingdom
Bank Official
KNOWLES, Christopher George Director (Resigned) Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN June 1957 /
1 May 2000
British /
Bank Executive
LYNAM, Paul Anthony Director (Resigned) 24 Warwick Road, Reading, Berkshire, RG2 7AX April 1968 /
1 November 2004
British /
United Kingdom
Managing Director
MABERLY, Michael Alan Director (Resigned) Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA September 1936 /
British /
Director
MARROW, Paul Director (Resigned) The Shutters 2 Nightjar Close, Ewshot, Farnham, Surrey, GU10 5TQ December 1952 /
1 March 2004
British /
England
Banker
PEARCE, Nigel Director (Resigned) Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF April 1951 /
1 March 1999
British /
United Kingdom
Banker
POWELL, Martin Edward Director (Resigned) Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS May 1955 /
1 October 1998
British /
Director Risk & Regulation
PRIESTMAN, Richard Mark Director (Resigned) 31 Hove Park Villas, Hove, Sussex, BN3 6HH September 1956 /
1 June 2007
Scottish /
United Kingdom
Chartered Accountant
PURDY, John Douglas Director (Resigned) Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY June 1937 /
British /
Chartered Accountant
ROOME, Harry Mccrea Director (Resigned) The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT October 1954 /
23 September 1996
British /
United Kingdom
Accountant/Banker
STUART, John David Director (Resigned) 69 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU September 1963 /
1 July 2001
British /
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Whitehouse Hotels (2005) Ltd STUART, John David Director Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, England, TW8 9DW 7 December 2011
REDEFINE BDL MANAGEMENT (TWO) LIMITED STUART, John David Director 40 Brand Street, Glasgow, Uk, G51 1DG 16 September 2011
Ocean Rose Developments Limited STUART, John David Director (Active) 2 Whimbrel Way, Hayes, United Kingdom, UB4 9UQ 8 March 2016
Hotel Employees (general Managers) Limited STUART, John David Director (Active) 10th Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW 11 April 2014
HSBC UK BANK PLC STUART, John David Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ 30 May 2017
NEWTA LIMITED STUART, John David Director (Active) Hsbc, 8, Canada Square, London, England, E14 5HQ 1 July 2017
HOTEL EMPLOYEES (LEICESTER) LIMITED STUART, John David Director (Active) 10th Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW 8 April 2014
Stuart's Tutoring Services Ltd STUART, John David Director (Active) 2 Whimbrel Way, Hayes, United Kingdom, UB4 9UQ 1 December 2011
Stuart Asset Management Limited STUART, John David Director (Active) 2 Whimbrel Way, Hayes, United Kingdom, UB4 9UQ 10 March 2016
Hotel Lease (number 3) Limited STUART, John David Director (Active) Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX 6 August 2013

Competitor

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Post Town LONDON
Post Code EC2M 4RB
SIC Code 64999 - Financial intermediation not elsewhere classified

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.