LOMBARD LESSORS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
-100% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company ceased trading and the directors intend to wind down the Company. As required by IAS 1 Presentation of financial statements, the financial statements have been prepared on a basis other than going concern. No material adjustments to the measurement of the assets or liabilities of the Company arose as a result of ceasing to apply the going concern basis.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-09-27 | 2025-12-31 |
|---|---|---|---|
| Turnover | £12,839,000 | — | |
| Operating profit | £3,390,000 | — | |
| Profit before tax | £2,290,000 | — | |
| Net profit | £1,717,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,566,000 | £0 | |
| Equity | £2,566,000 | £0 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-27 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 26.4% | — | |
| Net margin | 13.4% | — | |
| Gearing (liabilities / total assets) | 0.0% | — | |
| Interest cover | 3.08x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased trading and the directors intend to wind down the Company. As required by IAS 1 Presentation of financial statements, the financial statements have been prepared on a basis other than going concern. No material adjustments to the measurement of the assets or liabilities of the Company arose as a result of ceasing to apply the going concern basis.”
Significant events
- “On 1 November 2023 the Company sold its entire lease business to fellow group undertakings at fair value producing no profit or loss. The Company has subsequently not traded. The Board of Directors intend to wind the Company up in the next 12months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-14 | — | — |
| EDWARDS, Paul Andrew | Director | 2024-09-25 | Apr 1975 | British |
| SILVESTER, Gabriella Mary | Director | 2025-07-25 | May 1992 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMLEY, Heidi Elizabeth | Secretary | 1998-04-27 | 2000-01-31 |
| CAMERON, Lindsey Helen | Secretary | 2008-08-08 | 2011-05-31 |
| CUNNINGHAM, Angela Mary | Secretary | 2000-02-01 | 2002-01-31 |
| DALY, Kirsty | Secretary | 2011-06-01 | 2012-01-11 |
| EVANS, Margaret Janet | Secretary | 1993-03-18 | 1998-04-27 |
| STRANAGHAN, Patricia Ann | Secretary | — | 1993-03-18 |
| WHITTAKER, Carolyn Jean | Secretary | 2002-02-01 | 2005-11-28 |
| WILLIAMSON, Amy | Secretary | 2012-02-22 | 2012-09-14 |
| WRAITH CARTER, Gillian | Secretary | 2005-11-28 | 2008-08-08 |
| ASHWORTH, George Smith-Salmond | Director | 2004-03-01 | 2007-06-25 |
| BALDOCK, Alexander David | Director | 2008-08-08 | 2012-08-31 |
| BARNARD, Andrew David | Director | 2010-02-01 | 2013-05-31 |
| BEESTON, Alistair John | Director | 1997-03-26 | 1998-09-30 |
| CARTE, Brian Addison | Director | — | 1996-06-30 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2007-06-01 |
| CLIBBENS, Nigel Timothy John | Director | 2003-06-01 | 2015-02-27 |
| CROME, Trevor Douglas | Director | 2015-02-27 | 2016-06-28 |
| GADSBY, Andrew Paul | Director | 2013-05-31 | 2015-05-11 |
| HARRIS, David Gerald | Director | 2018-10-11 | 2019-11-01 |
| HIGGINBOTHAM, James | Director | 2015-02-27 | 2017-02-21 |
| HIGGINS, Peter | Director | 1999-05-17 | 2000-03-30 |
| HOLDEN, Adam | Director | 2015-05-11 | 2016-07-01 |
| ISAAC, Ian John | Director | 2016-07-01 | 2024-09-30 |
| JOHNSON, Jeffrey | Director | 1995-01-01 | 1999-11-08 |
| KAPUR, Neeraj | Director | 2007-06-01 | 2010-02-01 |
| KNOWLES, Christopher George | Director | 2000-04-13 | 2004-02-29 |
| LYNAM, Paul Anthony | Director | 2004-11-01 | 2008-08-08 |
| MABERLY, Michael Alan | Director | — | 1994-12-31 |
| MARROW, Paul | Director | 2004-03-01 | 2004-10-31 |
| MOFFAT, Peter | Director | 2022-04-13 | 2024-09-30 |
| NOBLE, Amy Louise | Director | 2024-09-25 | 2025-07-25 |
| PARRY, Alan David | Director | 2018-10-11 | 2021-07-22 |
| PATTARA, Joseph Alexander | Director | 2017-02-07 | 2022-04-13 |
| PEARCE, Nigel | Director | 1999-03-01 | 2003-05-31 |
| POWELL, Martin Edward | Director | 1998-10-01 | 1999-05-17 |
| PRIESTMAN, Richard Mark | Director | 2007-06-01 | 2010-08-16 |
| PURDY, John Douglas | Director | — | 1996-12-31 |
| ROOME, Harry Mccrea | Director | 1996-09-23 | 1999-02-26 |
| STUART, John David | Director | 2001-07-01 | 2003-05-31 |
| SULLIVAN, Christopher Paul | Director | 1999-11-04 | 2004-02-29 |
| TAYLOR, Joseph David, Mr. | Director | 2021-07-22 | 2024-06-27 |
| WOOD, John Hamer | Director | 2016-08-08 | 2017-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lombard North Central Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-02-13 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-11-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-11-27 | AA01 | accounts | Change account reference date company current extended | |
| 2025-09-03 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-04 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-10 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-11-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-09-27
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£2,566,000 £0
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers