CALEDONIAN SLEEPERS RAIL LEASING LIMITED
CALEDONIAN SLEEPERS RAIL LEASING LIMITED is an active private limited company, incorporated on 10 June 1985. The nature of the business is Financial leasing. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. CALEDONIAN SLEEPERS RAIL LEASING LIMITED previously had the company name LOMBARD CORPORATE FINANCE (5) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01920772 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 250 BISHOPSGATE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2M 4AA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/08/2024 |
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Last Made Up Date | 11/08/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | 17/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64910 - Financial leasing
Company Name History
From 23/01/2015 onwards:
CALEDONIAN SLEEPERS RAIL LEASING LIMITED
Prior to 23/01/2015:
LOMBARD CORPORATE FINANCE (5) LIMITED
Directors
(The company's officers)
IAN ANDREW ELLIS
(~54 year old British national)
250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
- Current Director
- Gives occupation as BANK OFFICIAL
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2018
MRS EMMA-MARIE MAYES
(~45 year old British national)
250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
- Current Director
- Gives occupation as BANK OFFICIAL
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2019
LYNN MCKIRKLE
(~51 year old British national)
250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
- Current Director
- Gives occupation as BANK OFFICIAL
- Usually resident in SCOTLAND
Appointed on 05/03/2021
MR JOSEPH DAVID TAYLOR
(~44 year old British national)
250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
- Current Director
- Gives occupation as BANK OFFICIAL
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2017
NATWEST GROUP SECRETARIAL SERVICES LIMITED
RBS GOGARBURN 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND
Appointed on 31/10/2012
Connections
(Shared officers)
- RBS SECRETARIAL SERVICES LIMITED
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
COUTTS FINANCE CO.
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
COUTTS SCOTLAND NOMINEES LIMITED
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALEDONIAN SLEEPERS RAIL LEASING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 4AA.
Map of CALEDONIAN SLEEPERS RAIL LEASING LIMITED at local scale
Map of CALEDONIAN SLEEPERS RAIL LEASING LIMITED at district scale
More Companies in EC2M 4AA
Other companies with registered offices in EC2M 4AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)