UK Companies House feature
LOMBARD BUSINESS LEASING LIMITED
Profile
- Company number
- 04314962
- Status
- Active
- Incorporation
- 2001-11-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Significant events
- “In the prior year, on 1 November 2023, the Company acquired either all, or part of, the leasing trade and assets from fellow group companies. The total value of the businesses acquired as part of these acquisitions was approximately £97 million. On the same date the Company sold part of its leasing trade and assets to a fellow group company. The total value of the business sold was approximately £395 million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-14 | — | — |
| EDWARDS, Paul Andrew | Director | 2024-09-30 | Apr 1975 | British |
| KRISHNA, Kunal | Director | 2024-09-30 | Jan 1984 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Lindsey Helen | Secretary | 2008-08-08 | 2011-05-31 |
| CHILDS, Maureen Anne | Secretary | 2001-11-01 | 2001-12-04 |
| CUNNINGHAM, Angela Mary | Secretary | 2001-12-04 | 2002-01-31 |
| DALY, Kirsty | Secretary | 2011-06-01 | 2012-01-11 |
| 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 |
| CHILDS, Maureen Anne | Director | 2001-11-01 | 2001-12-04 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2007-06-01 |
| CLIBBENS, Nigel Timothy John | Director | 2003-06-01 | 2015-02-27 |
| COWIE, Ian Duncan | Director | 2015-02-27 | 2016-10-31 |
| 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 | 2019-10-04 |
| HOLDEN, Adam | Director | 2015-05-11 | 2016-07-01 |
| ISAAC, Ian John | Director | 2015-02-27 | 2024-09-30 |
| KAPUR, Neeraj | Director | 2007-06-01 | 2010-02-01 |
| KNOWLES, Christopher George | Director | 2001-12-04 | 2004-02-29 |
| LYNAM, Paul Anthony | Director | 2004-11-01 | 2008-08-08 |
| MARROW, Paul | Director | 2004-03-01 | 2004-10-31 |
| MOFFAT, Peter | Director | 2023-08-10 | 2024-09-30 |
| PARRY, Alan David | Director | 2018-10-11 | 2019-10-04 |
| PATTARA, Joseph Alexander | Director | 2017-02-07 | 2019-10-04 |
| PAYNE, Brian John | Director | 2001-11-01 | 2001-12-04 |
| PEARCE, Nigel | Director | 2001-12-04 | 2003-05-31 |
| PRIESTMAN, Richard Mark | Director | 2007-06-01 | 2010-07-20 |
| STUART, John David | Director | 2001-12-04 | 2003-05-31 |
| SULLIVAN, Christopher Paul | Director | 2001-12-04 | 2004-02-29 |
| THWAITE, John Paul | Director | 2019-10-04 | 2023-08-10 |
| 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 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | AP01 | officers | appoint person director company with name date |
| 2023-08-14 | TM01 | officers | termination director company with name termination date |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2021-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-09-13 | CH04 | officers | change corporate secretary company with change date |
| 2021-07-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-01-10 | AA | accounts | accounts with accounts type full |
| 2020-12-01 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.