LOMBARD BUSINESS LEASING LIMITED
Get an alert when LOMBARD BUSINESS LEASING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one