LOMBARD BUSINESS LEASING LIMITED

Company Number 04314962

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Status Active
Incorporated November 1, 2001
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

250 Bishopsgate
London
EC2M 4AA

Nature of Business (SIC)
64999
Previous Names
WATERHOUSE FINANCE LIMITED
Ceased on Dec 31, 2001
ON THE SHELF FORTY FOUR LIMITED
Ceased on Dec 17, 2001
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Aug 25, 2027
Registry Status Live Synced
Corporate Intelligence Summary

LOMBARD BUSINESS LEASING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04314962, this organization has been active since November 2001. 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.

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Filing History & Activity

Recent Documents
Accounts
Oct 20, 2026
PDF ↗
Confirmation Statement
Aug 18, 2026
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Accounts
Oct 6, 2025
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Confirmation Statement
Aug 26, 2025
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Accounts
Oct 14, 2024
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Officers
Oct 11, 2024
PDF ↗
Officers
Oct 11, 2024
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Officers
Oct 11, 2024
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Officers
Oct 11, 2024
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Confirmation Statement
Aug 12, 2024
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Accounts
Sep 28, 2023
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Officers
Aug 15, 2023
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Officers
Aug 14, 2023
PDF ↗
Confirmation Statement
Aug 11, 2023
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Confirmation Statement
Nov 21, 2022
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Accounts
Oct 10, 2022
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Confirmation Statement
Dec 14, 2021
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Accounts
Oct 6, 2021
PDF ↗
Officers
Sep 13, 2021
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Persons With Significant Control
Jul 27, 2021
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Accounts
Jan 10, 2021
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Confirmation Statement
Dec 1, 2020
PDF ↗
Officers
Oct 15, 2020
PDF ↗
Resolution
Feb 27, 2020
PDF ↗
Confirmation Statement
Jan 9, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Lombard North Central Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 25 years
Directory of Officers
Active
Active
director
Active
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

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