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Lombard Vehicle Management Limited

Lombard Vehicle Management Limited is a dissolved company incorporated on 2 April 1991 with the registered office located in London, Greater London. Lombard Vehicle Management Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 10 October 2017 (7 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02597082
Private limited company
Age
34 years
Incorporated 2 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
280 Bishopsgate
London
EC2M 4RB
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Asset Finance Portfolio • British • Lives in England • Born in Sep 1963
Director • Finance House Manager • British • Lives in England • Born in Sep 1958
Lombard North Central Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaguar Cars Finance Limited
Natwest Group Secretarial Services Limited, Ian John Isaac, and 1 more are mutual people.
Active
Royscot Trust Public Limited Company
Ian John Isaac and Natwest Group Secretarial Services Limited are mutual people.
Active
Lombard North Central Public Limited Company
Ian John Isaac and Natwest Group Secretarial Services Limited are mutual people.
Active
Lombard Discount Limited
Ian John Isaac and Natwest Group Secretarial Services Limited are mutual people.
Active
Lombard Maritime Limited
Ian John Isaac and Natwest Group Secretarial Services Limited are mutual people.
Active
Lombard Lessors Limited
Natwest Group Secretarial Services Limited and Ian John Isaac are mutual people.
Active
Lombard North Central Leasing Limited
Natwest Group Secretarial Services Limited and Ian John Isaac are mutual people.
Active
Lombard Finance Limited
Natwest Group Secretarial Services Limited and Ian John Isaac are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£335K
Decreased by £4.91M (-94%)
Total Liabilities
-£218K
Decreased by £4.77M (-96%)
Net Assets
£117K
Decreased by £132K (-53%)
Debt Ratio (%)
65%
Decreased by 30.17% (-32%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 25 Jul 2017
Application To Strike Off
8 Years Ago on 14 Jul 2017
Confirmation Submitted
8 Years Ago on 5 Apr 2017
Auditor Resigned
8 Years Ago on 15 Sep 2016
Full Accounts Submitted
8 Years Ago on 14 Sep 2016
Registered Address Changed
9 Years Ago on 19 Jul 2016
Mr Ian John Isaac Appointed
9 Years Ago on 1 Jul 2016
Adam Holden Resigned
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 7 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2017
Application to strike the company off the register
Submitted on 14 Jul 2017
Confirmation statement made on 3 April 2017 with updates
Submitted on 5 Apr 2017
Auditor's resignation
Submitted on 15 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 14 Sep 2016
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 19 July 2016
Submitted on 19 Jul 2016
Appointment of Mr Ian John Isaac as a director on 1 July 2016
Submitted on 14 Jul 2016
Termination of appointment of Adam Holden as a director on 1 July 2016
Submitted on 13 Jul 2016
Annual return made up to 27 March 2016 with full list of shareholders
Submitted on 7 Apr 2016
Repayment History
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