LOMBARD DISCOUNT LIMITED
Active - Accounts Filed
General Information
NAME
LOMBARD DISCOUNT LIMITED
COMPANY NUMBER
00522511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
08/08/1953
(71 years and 4 months old)
WEBSITE
www.lombard.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AA
Telephone: 02074209600
TPS: No
250 Bishopsgate
LONDON
EC2M 4AA
280 Bishopsgate
London
EC2M 4RB
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 |
| LOMBARD DISCOUNT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Ian John Isaac (919555468) has left the board |
| 30/09/2024 | New Board Member Paul Andrew Edwards (932564204) Appointed |
| 15/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOMBARD DISCOUNT 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 LOMBARD DISCOUNT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD DISCOUNT 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 14/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/09/2024 - Present (3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
23/05/1988 - 23/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/05/1988 - 23/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Ian John Isaac (919555468) has left the board |
| 30/09/2024 | New Board Member Paul Andrew Edwards (932564204) Appointed |
| 15/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | Joseph Alexander Pattara (921823241) has left the board |
| 09/03/2022 | New Board Member Colin Tait (929330728) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 23/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 19/10/2018 | Peter Edmund Lord (919554957) has left the board |
| 07/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Board Member Joseph Alexander Pattara (921823241) Appointed |
| 27/08/2016 | New Accounts filed |
| 20/07/2016 | Change in Reg. Office |
| 18/07/2016 | New Board Member Ian John Isaac (919555468) Appointed |
| 15/07/2016 | Adam Holden (918501880) has left the board |
| 15/07/2016 | New Confirmation Statement filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917267208) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 12/09/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Board Member Adam Holden (918501880) Appointed |
| 25/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 06/03/2015 | New Board Member Peter Edmund Lord (919554957) Appointed |
| 06/03/2015 | Nigel Timothy John Clibbens (904914123) has left the board |
| 31/07/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 27/09/2013 | Change in Reg. Office |
| 05/08/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | Andrew David Barnard (913773608) has left the board |
| 19/06/2013 | New Board Member Andrew Paul Gadsby (907483498) Appointed |
| 10/10/2012 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (917267208) Appointed |
| 10/10/2012 | Amy Williamson (916697946) has left the board |
| 20/09/2012 | Alexander David Baldock has left the board |
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