CALEDONIAN SLEEPERS RAIL LEASING LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN SLEEPERS RAIL LEASING LIMITED
COMPANY NUMBER
01920772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
10/06/1985
(39 years and 5 months old)
WEBSITE
lombard.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/08/2000
23/01/2015
LOMBARD CORPORATE FINANCE (5) LIMITED
View all previous names
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
3 Princess Way
Redhill
Surrey
RH1 1NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| CALEDONIAN SLEEPERS RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 10/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 08/10/2024 | New Board Member Amy Noble (932787955) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN SLEEPERS RAIL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN SLEEPERS RAIL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN SLEEPERS RAIL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 31/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 19 Past: 39 |
View Report |
|
11/05/2019 - Present (5 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 19 Past: 41 |
View Report |
|
03/10/2024 - Present (1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 10/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 08/10/2024 | New Board Member Amy Noble (932787955) Appointed |
| 03/10/2024 | Lynn McKirkle (928089806) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Joseph David Taylor (923655207) has left the board |
| 16/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Lynn McKirkle (928089806) Appointed |
| 09/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 20/11/2019 | Steven James Roulston (923820513) has left the board |
| 20/11/2019 | New Board Member Lynne Conner (926448122) Appointed |
| 11/11/2019 | Change in Reg. Office |
| 05/11/2019 | David Gerald Harris (923684258) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Emma-Marie Mayes (925839737) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 12/03/2018 | Emma-Marie Mayes (923633423) has left the board |
| 15/12/2017 | New Board Member Alan Piers Johnson (915589505) Appointed |
| 15/12/2017 | Alan Piers Johnson (924090826) has left the board |
| 08/12/2017 | New Board Member Alan Piers Johnson (924090826) Appointed |
| 27/09/2017 | New Board Member Steven James Roulston (923820513) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | Sharon Jill Caterer (901549036) has left the board |
| 18/08/2017 | New Board Member David Gerald Harris (923684258) Appointed |
| 10/08/2017 | New Board Member Joseph David Taylor (923655207) Appointed |
| 09/08/2017 | Neil Jason McDaid (922227931) has left the board |
| 09/08/2017 | Alan Piers Johnson (915589505) has left the board |
| 04/08/2017 | New Board Member Emma-Marie Mayes (923633423) Appointed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 24/06/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 20/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 05/07/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917341976) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 13/10/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Board Member Alan Piers Johnson (915589505) Appointed |
| 18/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 18/06/2015 | New Accounts filed |
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