LOMBARD TECHNOLOGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LOMBARD TECHNOLOGY SERVICES LIMITED
COMPANY NUMBER
02039637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/07/1986
(38 years and 5 months old)
WEBSITE
www.lombard.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2003
17/01/2005
LOMBARD GATX TECHNOLOGY LIMITED
View all previous names
LONDON
EC2M 4AA
Telephone: 02082367800
TPS: No
250 Bishopsgate
LONDON
EC2M 4AA
Adwick Park
Manvers Way
Wath-Upon-Dearne
Rotherham, South Yorkshire
S63 5AD
Telephone: 8778888
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 |
|---|---|---|---|
| 16/12/2024 | Annual Accounts. (AA) | accounts | |
| 30/09/2024 | Appointment of director (AP01) | officers | |
| 30/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| LOMBARD TECHNOLOGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 02/10/2024 | Ian John Isaac (919555468) has left the board |
Credit Risk Overview
Want to learn more about LOMBARD TECHNOLOGY SERVICES 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 TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD TECHNOLOGY SERVICES 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 |
|
30/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
12/02/1993 - Present (31 years and 10 months) Born in Mar 1954 |
Resigned | Director |
Current: 2 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Annual Accounts. (AA) | accounts | |
| 30/09/2024 | Appointment of director (AP01) | officers | |
| 30/09/2024 | Appointment of director (AP01) | officers | |
| 30/09/2024 | Termination of appointment of director (TM01) | officers | |
| 30/09/2024 | Termination of appointment of director (TM01) | officers | |
| 28/06/2024 | Termination of appointment of director (TM01) | officers | |
| 23/01/2024 | Confirmation Statement (CS01) | other | |
| 14/08/2023 | Annual Accounts. (AA) | accounts | |
| 19/01/2023 | Confirmation Statement (CS01) | other | |
| 24/09/2022 | Annual Accounts. (AA) | accounts | |
| 16/02/2022 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/02/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/02/2022 | No description (RESOLUTIONS) | other | |
| 01/02/2022 | Termination of appointment of director (TM01) | officers | |
| 01/02/2022 | Appointment of director (AP01) | officers | |
| 18/01/2022 | Confirmation Statement (CS01) | other | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 13/09/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 27/08/2021 | Change of director’s details (CH01) | officers | |
| 21/07/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/02/2021 | Confirmation Statement (CS01) | other | |
| 30/12/2020 | Annual Accounts. (AA) | accounts | |
| 16/10/2020 | Change of corporate secretary’s details (CH04) | officers | |
| 12/02/2020 | Confirmation Statement (CS01) | other | |
| 25/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 14/02/2019 | Confirmation Statement (CS01) | other | |
| 04/09/2018 | Annual Accounts. (AA) | accounts | |
| 06/04/2018 | Appointment of director (AP01) | officers | |
| 05/04/2018 | Termination of appointment of director (TM01) | officers | |
| 05/04/2018 | Appointment of director (AP01) | officers | |
| 27/02/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/02/2018 | Confirmation Statement (CS01) | other | |
| 20/09/2017 | Annual Accounts. (AA) | accounts | |
| 30/06/2017 | Appointment of director (AP01) | officers | |
| 30/06/2017 | Termination of appointment of director (TM01) | officers | |
| 30/06/2017 | Termination of appointment of director (TM01) | officers | |
| 24/02/2017 | Termination of appointment of director (TM01) | officers | |
| 15/02/2017 | Appointment of director (AP01) | officers | |
| 15/02/2017 | Appointment of director (AP01) | officers | |
| 15/02/2017 | Confirmation Statement (CS01) | other | |
| 16/08/2016 | Change of registered office address (AD01) | registeredAddress | |
| 18/07/2016 | Termination of appointment of director (TM01) | officers | |
| 11/07/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/07/2016 | Annual Accounts. (AA) | accounts | |
| 10/03/2016 | Annual Return (AR01) | returns | |
| 29/07/2015 | Annual Accounts. (AA) | accounts | |
| 08/04/2015 | Termination of appointment of director (TM01) | officers | |
| 04/03/2015 | Termination of appointment of director (TM01) | officers | |
| 04/03/2015 | Appointment of director (AP01) | officers | |
| 04/03/2015 | Appointment of director (AP01) | officers | |
| 04/03/2015 | Appointment of director (AP01) | officers | |
| 24/02/2015 | Annual Return (AR01) | returns | |
| 04/08/2014 | Annual Accounts. (AA) | accounts | |
| 28/02/2014 | Annual Return (AR01) | returns | |
| 23/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 25/07/2013 | Annual Accounts. (AA) | accounts | |
| 18/02/2013 | Annual Return (AR01) | returns | |
| 08/10/2012 | Termination of appointment of secretary (TM02) | officers | |
| 08/10/2012 | Appointment of corporate secretary (AP04) | officers | |
| 18/09/2012 | Termination of appointment of director (TM01) | officers | |
| 02/07/2012 | Annual Accounts. (AA) | accounts | |
| 23/02/2012 | Annual Return (AR01) | returns | |
| 23/02/2012 | Termination of appointment of secretary (TM02) | officers | |
| 23/02/2012 | Appointment of secretary (AP03) | officers | |
| 05/07/2011 | Annual Accounts. (AA) | accounts | |
| 13/06/2011 | Appointment of secretary (AP03) | officers | |
| 10/06/2011 | Termination of appointment of secretary (TM02) | officers | |
| 03/03/2011 | Annual Return (AR01) | returns | |
| 16/06/2010 | Annual Accounts. (AA) | accounts | |
| 08/03/2010 | Annual Return (AR01) | returns | |
| 19/06/2009 | Annual Accounts. (AA) | accounts | |
| 04/03/2009 | Annual Return. (363A) | returns | |
| 26/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/2008 | Annual Accounts. (AA) | accounts | |
| 06/03/2008 | Annual Return. (363A) | returns | |
| 26/07/2007 | Annual Accounts. (AA) | accounts | |
| 07/03/2007 | Annual Return. (363A) | returns | |
| 12/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/07/2006 | Annual Accounts. (AA) | accounts | |
| 09/03/2006 | Annual Return. (363A) | returns | |
| 29/11/2005 | Amended Accounts. (AAMD) | accounts | |
| 22/11/2005 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/09/2005 | Annual Accounts. (AA) | accounts | |
| 04/03/2005 | Annual Return. (363A) | returns | |
| 19/01/2005 | No description (RESOLUTIONS) | other | |
| 17/01/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 17/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/06/2004 | Annual Accounts. (AA) | accounts | |
| 18/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2004 | Annual Return. (363A) | returns | |
| 27/02/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/10/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/10/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/09/2003 | No description (RESOLUTIONS) | other | |
| 01/09/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 21/05/2003 | Annual Accounts. (AA) | accounts | |
| 24/04/2003 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 02/10/2024 | Ian John Isaac (919555468) has left the board |
| 02/10/2024 | Peter Moffat (928728276) has left the board |
| 02/10/2024 | New Board Member Amy Noble (932766583) Appointed |
| 02/10/2024 | New Board Member Paul Andrew Edwards (932564204) Appointed |
| 02/07/2024 | Stuart Gregory Clark (924497855) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 03/02/2022 | Joseph Alexander Pattara (921823241) has left the board |
| 03/02/2022 | New Board Member Peter Moffat (928728276) Appointed |
| 09/01/2022 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Joseph Alexander Pattara (921823241) Appointed |
| 09/04/2018 | Andrew Paul Gadsby (907483498) has left the board |
| 09/04/2018 | New Board Member Stuart Gregory Clark (924497855) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 04/07/2017 | New Board Member Ian John Isaac (919555468) Appointed |
| 04/07/2017 | John Hamer Wood (913600684) has left the board |
| 04/07/2017 | Duane Edward Snelling (922476031) has left the board |
| 01/03/2017 | James Higginbotham (917930352) has left the board |
| 18/02/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Board Member Duane Edward Snelling (922476031) Appointed |
| 17/02/2017 | New Board Member John Hamer Wood (913600684) Appointed |
| 18/08/2016 | Change in Reg. Office |
| 20/07/2016 | New Accounts filed |
| 20/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 15/03/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917266941) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 10/04/2015 | Ian Campbell McVicar (908805548) has left the board |
| 06/03/2015 | New Board Member Andrew Paul Gadsby (907483498) Appointed |
| 06/03/2015 | New Board Member James Higginbotham (917930352) Appointed |
| 06/03/2015 | Nigel Timothy John Clibbens (904914123) has left the board |
| 06/03/2015 | New Board Member Trevor Douglas Crome (918670580) Appointed |
| 01/03/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 25/09/2013 | Change in Reg. Office |
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