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Lombard Lease Finance Limited

Lombard Lease Finance Limited is an active company incorporated on 3 July 1984 with the registered office located in London, Greater London. Lombard Lease Finance Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01829405
Private limited company
Age
41 years
Incorporated 3 July 1984
Size
Unreported
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
250, Bishopsgate
London
EC2M 4AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Bank Official • British • Lives in UK • Born in Jun 1989
Director • Bank Official • British • Lives in UK • Born in Apr 1979
Director • Bank Official • British • Lives in UK • Born in Jun 1969
Director • Bank Official • British • Lives in England • Born in May 1992
Director • Bank Official • British • Lives in Scotland • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lombard Corporate Finance (December 3) Limited
Lynn McKirkle, Amy Noble, and 6 more are mutual people.
Active
Rbssaf (25) Limited
Emma-Marie Mayes, Lynn McKirkle, and 6 more are mutual people.
Active
Lombard Leasing Company Limited
Emma-Marie Mayes, Lynn McKirkle, and 5 more are mutual people.
Active
Lombard Industrial Leasing Limited
Emma-Marie Mayes, Lynn McKirkle, and 5 more are mutual people.
Active
Caledonian Sleepers Rail Leasing Limited
Emma-Marie Mayes, Lynn McKirkle, and 5 more are mutual people.
Active
R. B. Quadrangle Leasing Limited
Emma-Marie Mayes, Lynn McKirkle, and 5 more are mutual people.
Active
R.B. Leasing (September) Limited
Emma-Marie Mayes, Lynn McKirkle, and 5 more are mutual people.
Active
R.B. Leasing (March) Limited
Lynn McKirkle, Amy Louise Noble, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58.27M
Increased by £41.17M (+241%)
Turnover
£3.34M
Increased by £1.79M (+115%)
Employees
Unreported
Same as previous period
Total Assets
£111.47M
Decreased by £94.46M (-46%)
Total Liabilities
-£93M
Decreased by £113.04M (-55%)
Net Assets
£18.48M
Increased by £18.57M (-19146%)
Debt Ratio (%)
83%
Decreased by 16.62% (-17%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Mrs Gabriella Mary Silvester Appointed
1 Month Ago on 25 Jul 2025
Amy Louise Noble Resigned
1 Month Ago on 25 Jul 2025
Mr David Gerald Harris Appointed
1 Month Ago on 14 Jul 2025
Emma-Marie Mayes Resigned
3 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Lynn Mckirkle Resigned
11 Months Ago on 30 Sep 2024
Amy Noble Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Amy Louise Noble as a director on 25 July 2025
Submitted on 28 Jul 2025
Appointment of Mrs Gabriella Mary Silvester as a director on 25 July 2025
Submitted on 28 Jul 2025
Appointment of Mr David Gerald Harris as a director on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Emma-Marie Mayes as a director on 13 May 2025
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Amy Noble as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Lynn Mckirkle as a director on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Repayment History
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