LOMBARD FINANCE LIMITED
Non-Trading
General Information
NAME
LOMBARD FINANCE LIMITED
COMPANY NUMBER
01566175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/06/1981
(43 years and 6 months old)
WEBSITE
www.lombard.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/06/1981
31/12/1981
BLOUNTSOUND LIMITED
LONDON
EC2M 4AA
Telephone: 01206755000
TPS: No
250 Bishopsgate
LONDON
EC2M 4AA
280 Bishopsgate
London
EC2M 4RB
Telephone: 8778888
31 Lombard Street
London
EC3V 9BQ
Telephone: 8792633
Personal Motoring Product Team
Avon House
435 Stratford Road
Solihull, West Midlands
B90 4AA
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 FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Peter Moffat (928728276) has left the board |
| 03/10/2024 | Ian John Isaac (919555468) has left the board |
| 02/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
Credit Risk Overview
Want to learn more about LOMBARD FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD FINANCE 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 |
|
25/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
30/11/1992 - Present (32years) Born in Sep 1936 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Peter Moffat (928728276) has left the board |
| 03/10/2024 | Ian John Isaac (919555468) has left the board |
| 02/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 01/10/2024 | New Board Member Amy Noble (932759613) Appointed |
| 30/09/2024 | New Board Member Paul Andrew Edwards (932564204) Appointed |
| 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 |
| 16/02/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 21/04/2022 | Joseph Alexander Pattara (921823241) has left the board |
| 21/04/2022 | New Board Member Peter Moffat (928728276) Appointed |
| 21/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 05/11/2019 | David Gerald Harris (923684258) has left the board |
| 09/04/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Ian John Isaac (919555468) Appointed |
| 19/10/2018 | Peter Edmund Lord (919554957) has left the board |
| 18/10/2018 | New Board Member Alan David Parry (923073206) Appointed |
| 16/10/2018 | New Board Member David Gerald Harris (923684258) Appointed |
| 27/03/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 16/06/2017 | New Accounts filed |
| 01/03/2017 | James Higginbotham (917930352) has left the board |
| 16/02/2017 | New Board Member Joseph Alexander Pattara (921823241) Appointed |
| 14/12/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 18/08/2016 | Change in Reg. Office |
| 25/07/2016 | Adam Holden (918501880) has left the board |
| 25/07/2016 | New Board Member Peter Edmund Lord (919554957) Appointed |
| 20/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 20/07/2016 | New Accounts filed |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917266683) has left the board |
| 13/12/2015 | New Confirmation Statement filed |
| 25/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 25/06/2015 | New Board Member Adam Holden (918501880) Appointed |
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