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LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED

250, BISHOPSGATE, LONDON, EC2M 4AA

Company Number: 02269674
Incorporation date: 21-Jun-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 35.8 years old and is currently active. It is controlled by Royal Bank Leasing Limited. The company has positive equity (net assets) of USD 126.4 million which has decreased from the previous year's figure of USD 132.4 million. The latest reported revenue figure is USD 3.5 million which is similar to the previous year's figure of USD 3.4 million. The company has 3 active officers (directors or partners) who are or were officers of 59 other companies, 8 (13.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (30-Apr-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 3,526,000 3,583,000 2,738,000 -593,000
31-Dec-2018 USD 3,400,000 3,335,000 2,547,000 541,000
31-Dec-2017 USD 2,354,000 2,305,000 1,452,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 128,000 19,972,000 7,000 14,394,000 10,000 2,973,000 126,377,000
31-Dec-2018 USD 500,000 13,707,000 12,087,000 10,385,000 10,000 2,721,000 132,355,000
31-Dec-2017 USD 12,919,000 11,334,000 9,640,000 10,000 2,483,000 136,835,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active RBS SECRETARIAL SERVICES LIMITED 31 Oct 2012 18 Apr 2024 96 - 406
Resigned Carolyn Jean DOWN 18 Nov 2005 31 Oct 2012 0 - 257
Resigned Marina Louise THOMAS 01 Jun 2003 18 Nov 2005 0 - 275
Resigned Angela Mary CUNNINGHAM 02 Jul 2002 31 May 2003 0 - 330
Resigned Marina Louise THOMAS 12 Mar 2002 01 Jul 2002 0 - 275
Resigned Carolyn Jean DOWN 01 Jun 2001 11 Mar 2002 0 - 257
Resigned Heidi Elizabeth BROMLEY 09 Nov 1995 31 May 2001 0 - 89
Resigned John Charlton BARNES 09 Nov 1995 0 - 36

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Lynn MCKIRKLE 05 Mar 2021 Bank Official British 19 - 72 (7.7%)
Resigned Lynne CONNER 18 Nov 2019 05 Mar 2021 Bank Official British 1 - 262 (7.4%)
Active Emma-Marie MAYES 10 May 2019 Bank Official British 20 - 6911 (12.4%)
Active Ian Andrew ELLIS 06 Mar 2018 Bank Official British 20 - 388 (13.8%)
Resigned Steven James ROULSTON 21 Sep 2017 18 Nov 2019 Bank Official British 0 - 609 (15.0%)
Resigned David Gerald HARRIS 31 Jul 2017 01 Nov 2019 Bank Official British 1 - 669 (13.4%)
Resigned Emma-Marie MAYES 31 Jul 2017 06 Mar 2018 Bank Official British 20 - 6911 (12.4%)
Resigned Neil Jason MCDAID 28 Feb 2017 31 Jul 2017 Bank Official British 0 - 649 (14.1%)
Resigned Alan Piers JOHNSON 28 Feb 2017 31 Jul 2017 Bank Offical British 0 - 7621 (27.6%)
Resigned Paul Denzil John SULLIVAN 19 Sep 2011 31 Dec 2013 Banker British 0 - 11951 (42.9%)
Resigned Philip Antony CHEESMAN 24 Jan 2011 28 Feb 2017 Head Of Investor Solutions, Shipping British 0 - 189 (50.0%)
Resigned Graham Richard LOCKER 31 Jul 2008 02 Sep 2011 Bank Official British 0 - 168 (50.0%)
Resigned Lambros VARNAVIDES 31 Jul 2008 30 Jun 2014 Bank Official British 1 - 188 (42.1%)
Resigned Andreas GEORGIOU 31 Jul 2008 10 Dec 2010 Bank Official British 0 - 188 (44.4%)
Resigned Alan Sinclair DEVINE 19 Jul 2007 31 Jul 2008 Head Of Risk & Portfolio Manag British 0 - 10544 (41.9%)
Resigned Trevor Vaughan CASTLEDINE 18 Jun 2004 19 Jul 2007 Chartered Accountant British 0 - 23384 (36.1%)
Resigned Philip Anthony TUBB 19 May 2004 15 Aug 2008 Financier British 0 - 10243 (42.2%)
Resigned Domhnal SLATTERY 18 Mar 2004 19 Jul 2004 Aircraft Financier Irish 0 - 9741 (42.3%)
Resigned Sharon Jill CATERER 01 Mar 2004 31 Aug 2017 Accountant British 0 - 12249 (40.2%)
Resigned Graham Colin CLEMETT 01 Jun 2003 29 Feb 2004 Finance Director British 9 - 16491 (52.6%)
Resigned Christopher Paul SULLIVAN 02 Jul 2002 31 May 2003 Accountant Banker British 0 - 13272 (54.5%)
Resigned Adrian Colin FARNELL 02 Jul 2002 31 Jul 2008 Chartered Accountant British 3 - 21980 (36.0%)
Resigned Nigel PEARCE 02 Jul 2002 18 Mar 2004 Banker British 0 - 17693 (52.8%)
Resigned William Vaughan LATTER 02 Jul 2002 07 Jun 2004 Bank Official British 0 - 10448 (46.2%)
Resigned Nigel Timothy John CLIBBENS 01 Jan 1999 01 Jul 2002 Chartered Accountant British 0 - 104 (40.0%)
Resigned Michael BRIAN 22 Mar 1995 31 Dec 1998 Md Lombard Motor Finance British 0 - 3518 (51.4%)
Resigned Colin William FINNERTY 19 Apr 1991 22 Mar 1995 Director British 0 - 4625 (54.3%)
Resigned Colin William FINNERTY 22 Mar 1995 Director British 0 - 4625 (54.3%)
Resigned John Graham WOODHOUSE 30 Aug 1996 Director British 0 - 1911 (57.9%)
Number of active directors: 3
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 11.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
LOMBARD LEASING COMPANY LIMITED (01033257) - Active ✔✔✔
LOMBARD INDUSTRIAL LEASING LIMITED (01150276) - Active ✔✔✔
R.B. CAPITAL LEASING LIMITED (01156454) - Active ✔✔✔
R.B. EQUIPMENT LEASING LIMITED (01589626) - Active ✔✔
LOMBARD CHARTERHIRE LIMITED (01690575) - Active ✔✔
LOMBARD LEASE FINANCE LIMITED (01829405) - Active ✔✔✔
CALEDONIAN SLEEPERS RAIL LEASING LIMITED (01920772) - Active ✔✔✔
R. B. QUADRANGLE LEASING LIMITED (01938865) - Active ✔✔✔
R.B. LEASING (SEPTEMBER) LIMITED (01996053) - Active ✔✔✔
R.B. LEASING (APRIL) LIMITED (02011529) - Active - Proposal to Strike off ✔✔
R.B. LEASING (MARCH) LIMITED (02012130) - Active ✔✔✔
LOMBARD LEASING CONTRACTS LIMITED (02060602) - Active ✔✔✔
PATALEX PRODUCTIONS LIMITED (02159325) - Active ✔✔
LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED (02162263) - Active ✔✔✔
LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED (02162406) - Active ✔✔✔
HELENA PRODUCTIONS LIMITED (02163283) - Active ✔✔
LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED (02269674) - Active ✔✔✔
NATWEST CAPITAL FINANCE LIMITED (02353800) - Active ✔✔✔
LOMBARD PROPERTY FACILITIES LIMITED (02380601) - Active ✔✔✔
PATALEX II PRODUCTIONS LIMITED (02392350) - Active ✔✔
P OF A PRODUCTIONS LIMITED (02392811) - Active - Proposal to Strike off ✔✔
DESERTLANDS ENTERTAINMENT LIMITED (02484734) - Active - Proposal to Strike off ✔✔
LECKHAMPTON FINANCE LIMITED (02676609) - Active ✔✔
R.B. LEASING (DECEMBER) LIMITED (02869716) - Active ✔✔
PITTVILLE LEASING LIMITED (02927049) - Active ✔✔✔
LOMBARD CORPORATE FINANCE (3) LIMITED (03114468) - Active - Proposal to Strike off ✔
WINCHCOMBE FINANCE LIMITED (03189185) - Active ✔✔
SANDFORD LEASING LIMITED (03189188) - Active ✔✔
G L TRAINS LIMITED (03393282) - Active - Proposal to Strike off ✔✔✔
LOMBARD CORPORATE FINANCE (6) LIMITED (03676732) - Active ✔✔
NATWEST MACHINERY LEASING LIMITED (03715326) - Active ✔✔
VOYAGER LEASING LIMITED (03984776) - Active - Proposal to Strike off ✔✔✔
RBSSAF (25) LIMITED (03989361) - Active ✔✔✔
SG (MARITIME) LEASING LIMITED (04252674) - Active ✔
LOMBARD CORPORATE FINANCE (15) LIMITED (04439276) - Active ✔✔
LOMBARD CORPORATE FINANCE (14) LIMITED (04439285) - Active ✔✔
LOMBARD CORPORATE FINANCE (13) LIMITED (04439290) - Active ✔✔
LOMBARD CORPORATE FINANCE (11) LIMITED (04439310) - Active ✔✔
LOMBARD CORPORATE FINANCE (10) LIMITED (04439314) - Active ✔✔
DISTANT PLANET PRODUCTIONS LIMITED (04439319) - Active - Proposal to Strike off ✔✔
PATALEX V PRODUCTIONS LIMITED (04439612) - Active - Proposal to Strike off ✔✔
LOMBARD CORPORATE FINANCE (7) LIMITED (04440067) - Active - Proposal to Strike off ✔✔
PRICE PRODUCTIONS LIMITED (04440077) - Active ✔✔
NANNY MCPHEE PRODUCTIONS LIMITED (04440081) - Active ✔✔
PATALEX III PRODUCTIONS LIMITED (04985705) - Active ✔✔
RBSSAF (7) LIMITED (04985749) - Active ✔✔✔
RBSSAF (8) LIMITED (04985889) - Active ✔✔✔
RBSSAF (12) LIMITED (04985930) - Active ✔✔
RBSSAF (2) LIMITED (04985958) - Active ✔✔✔
RBSSAF (11) LIMITED (04986124) - Active ✔✔
RBSSAF (6) LIMITED (04986261) - Active ✔✔
RBSSAF (4) LIMITED (04986580) - Active ✔✔
NORTHERN ISLES FERRIES LIMITED (05038970) - Active ✔✔✔
PATALEX IV PRODUCTIONS LIMITED (05039001) - Active ✔✔
RBS ASSET FINANCE EUROPE LIMITED (05039276) - Active ✔✔✔
LONDON RAIL LEASING LIMITED (10028888) - Active ✔✔
R.B. LEASING COMPANY LIMITED (SC051151) - Active ✔✔
ROYAL BANK LEASING LIMITED (SC058013) - Active ✔✔✔
ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED (SC063190) - Active ✔✔✔
ROYAL SCOT LEASING LIMITED (SC080104) - Active ✔✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-122019-06-122018-05-302017-06-012016-11-04
ROYAL BANK LEASING LIMITEDUS$ ORDINARY SHAR10,000
99.0%		10,000
99.0%		10,000
99.0%		10,000
99.0%		10,000
99.0%
ROYAL BANK LEASING LIMITEDORDINARY100
0.990%		100
0.990%		100
0.990%		100
0.990%		100
0.990%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MOTABILITY OPERATIONS LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 01373876 2018-09-30 4,178,600,000 63,800,000
ALPHABET (GB) LIMITED ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03282075 2017-12-31 1,296,673,000 44,089,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01073098 2017-12-31 1,147,363,000 20,375,000 77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00772784 2018-12-31 724,000,000 227,000,000 64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP 01630491 2018-03-31 624,800,000 92,900,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64992-Factoring
HYUNDAI CAPITAL UK LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ 07945949 2017-12-31 440,329,000 28,356,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR 02248870 2017-12-31 368,737,000 87,434,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH 04133746 2017-12-31 254,561,000 75,394,000 77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 00901225 2017-12-31 193,012,000 31,084,000
SIEMENS FINANCIAL SERVICES LIMITED SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 00646166 2017-09-30 158,296,000 30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02895722 2017-12-31 144,916,000 196,000
FCA AUTOMOTIVE SERVICES UK LTD 250 BATH ROAD, SLOUGH, SL1 4DX 02739931 2017-12-31 135,692,000 46,530,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929-Other credit granting not elsewhere classified
64992-Factoring
DE LAGE LANDEN LEASING LIMITED 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA 02380043 2017-12-31 131,265,000 19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL 00733011 2017-12-31 110,663,000 10,644,000 64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ 04496573 2017-12-31 95,526,000 5,588,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA 02179313 2018-03-31 93,866,000 19,918,000
JCB FINANCE LTD THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW 00972265 2017-12-31 93,621,284 20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 03420615 2017-12-31 69,459,000 7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN 02538373 2017-12-31 59,040,000 -5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ 00898129 2017-12-31 47,300,000 29,400,000 70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR 03596854 2017-12-31 41,116,000 16,831,000
N.I.I.B. GROUP LIMITED 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR NI003721 2018-12-31 40,286,882 17,681,712
SANTANDER ASSET FINANCE PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 01533123 2017-12-31 37,140,000 21,987,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN 01562865 2017-12-31 28,627,031 3,893,995
AZULE LIMITED DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 03151043 2017-06-30 20,536,194 0
G. WALTERS (LEASING) LIMITED HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL 03788464 2018-02-28 19,490,431 0
PITNEY BOWES FINANCE LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00820730 2017-12-31 12,110,000 9,789,000
ROUTE2MOBILITY LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 04560102 2018-09-30 2,950,702 17,778
GE CAPITAL UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02549477 2017-12-31 1,078,000 -95,644,000
CLANRAY LIMITED MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY 04512478 2017-12-31 556,719 0
PALL MALL BROKERS LIMITED FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY 06033426 2018-04-30 514,746 0
RMJ FINANCE LIMITED 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY 09642745 2018-06-30 490,339 0
COLONIAL EQUIPMENT FINANCE LTD. 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU 06503507 2018-12-31 424,761 0 77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ 10609487 2018-06-30 313,419 0 64992-Factoring
MOOR LEASING LIMITED ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD 04660617 2018-03-31 243,113 0
SURREY AND HANTS FINANCE LIMITED FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD 07639811 2017-12-31 130,570 0
CROWN FINANCE LIMITED BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ 03979955 2018-04-30 35,456 0
COMPETITIVE EDGE (UK) LIMITED SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH 02659967 2018-03-31 26,340 0
EUROPEAN COMMERCIAL LEASING LTD 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN 09512504 2019-03-31 21,300 0
MOTABILITY LEASING LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06542987 2018-09-30 0 0
MOTABILITY HIRE PURCHASE LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06543350 2018-09-30 0 0
FAF CAPITAL LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768566 2018-09-30 0 0
BNP PARIBAS LEASE GROUP PLC MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 02341989 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.9% 10.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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