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 Number01920772
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1250 BISHOPSGATE
Post TownLONDON
CountryENGLAND
PostcodeEC2M 4AA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of CALEDONIAN SLEEPERS RAIL LEASING LIMITED at district scale
Map of CALEDONIAN SLEEPERS RAIL LEASING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)