LOMBARD LEASING COMPANY LIMITED
Company Number 01033257
Status
Active
Incorporated
December 1, 1971
Entity Type
Ltd
Registered Office
250 Bishopsgate
London
EC2M 4AA
64999
Previous Names
WILLIAMS & GLYN'S LEASING COMPANY LIMITED
Ceased on Jan 24, 2017
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Nov 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LOMBARD LEASING COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01033257, this organization has been active since December 1971. Primarily in the 64999 sector, the business maintains its official headquarters at 250 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Apr 25, 2026
Confirmation Statement
Nov 18, 2025
Officers
Jul 28, 2025
Officers
Jul 28, 2025
Officers
Jul 14, 2025
Officers
May 13, 2025
Accounts
May 9, 2025
Confirmation Statement
Nov 5, 2024
Officers
Oct 1, 2024
Officers
Sep 6, 2024
Accounts
Jun 24, 2024
Confirmation Statement
Nov 20, 2023
Accounts
Jun 17, 2023
Confirmation Statement
Nov 18, 2022
Officers
Jul 5, 2022
Accounts
Apr 25, 2022
Officers
Dec 30, 2021
Confirmation Statement
Dec 13, 2021
Officers
Aug 27, 2021
Officers
Aug 27, 2021
Incorporation
Aug 10, 2021
Resolution
Aug 10, 2021
Change Of Constitution
Aug 10, 2021
Persons With Significant Control
Jul 21, 2021
Accounts
Apr 16, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Royal Bank Leasing Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
11%
over 55 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
16896022
MENTOR ADVISORY SERVICES LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
15722467
K423 LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
12366412
CUSHON MT LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
11112120
CUSHON MONEY LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
09943881
BETTER WITH MONEY LTD
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
14213564
CUSHON HOLDINGS LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
10967805
CUSHON GROUP LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
06293305
CREATIVE BENEFIT SOLUTIONS LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
11276585
CUSHON NOMINEES LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
13789408
CUSHON PENSION TRUSTEES LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
08554978
CREATIVE AUTO-ENROLMENT LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
NI040179
CUSHON MT NI LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
R0000733
ULSTER BANK, LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
14651696
NATWEST RT HOLDINGS LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
14648066
WTW CUSHON HOLDINGS LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
14257250
NATWEST BOXED LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
11451890
ANW TDS (NOMINEE 2) LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
11438081
ANW TDS (NOMINEE 1) LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
SC316774
FREEAGENT CENTRAL LTD
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
11848164
NATWEST STRATEGIC INVESTMENTS LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
06830114
WORLD LEARNING LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
SC046694
RBS COLLECTIVE INVESTMENT FUNDS LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
00908417
COUTTS FINANCE CO.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
SC541036
FREEAGENT HOLDINGS LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
02717209
RBS AA HOLDINGS (UK) LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
SC192466
LAND OPTIONS (WEST) LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
SC592039
SILVERMERE HOLDINGS LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
SC604702
ITB1 LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
SC604691
ITB2 LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
NI022623
ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
11033015
METTLE VENTURES LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
05176361
280 BISHOPSGATE FINANCE LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
05177099
PREMIER PLACE FINANCE LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
09743733
SAFETOSIGN LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
03968648
NEXTLINKS LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary