Lombard Business Finance Ltd

About

Registered Number: 02148808
Date of Incorporation: 20/07/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: 250 Bishopsgate, London, EC2M 4AA,

 

Lombard Business Finance Ltd was registered on 20 July 1987 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at Lombard Business Finance Ltd. There are 13 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTE, Brian Addison N/A 30 June 1996 1
CLEMETT, Graham Colin 01 June 2003 01 June 2007 1
FITCH, John Derek N/A 30 September 1996 1
LORD, Peter Edmund 27 February 2015 11 October 2018 1
MABERLY, Michael Alan N/A 31 December 1994 1
ROOME, Harry Mccrea 23 September 1996 26 February 1999 1
STUART, John David 01 July 2001 31 May 2003 1
Secretary Name Appointed Resigned Total Appointments
CAMERON, Lindsey Helen 08 August 2008 31 May 2011 1
DALY, Kirsty 01 June 2011 11 January 2012 1
EVANS, Margaret Janet 18 March 1993 03 April 1998 1
STRANAGHAN, Patricia Ann N/A 18 March 1993 1
WILLIAMSON, Amy 22 February 2012 14 September 2012 1
WRAITH CARTER, Gillian 28 November 2005 08 August 2008 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 10 September 2020
AA - Annual Accounts 09 July 2020
AD01 - Change of registered office address 25 November 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 04 April 2019
PSC02 - N/A 07 November 2018
CS01 - N/A 07 November 2018
TM01 - Termination of appointment of director 17 October 2018
AA - Annual Accounts 04 April 2018
PSC09 - N/A 02 February 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 12 June 2017
AP01 - Appointment of director 14 February 2017
CS01 - N/A 11 November 2016
AD01 - Change of registered office address 18 July 2016
AP01 - Appointment of director 13 July 2016
TM01 - Termination of appointment of director 12 July 2016
AUD - Auditor's letter of resignation 06 June 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 25 November 2015
AP01 - Appointment of director 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 14 April 2015
AP01 - Appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 19 November 2013
AD01 - Change of registered office address 23 September 2013
AP01 - Appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 21 November 2012
AP04 - Appointment of corporate secretary 08 October 2012
TM02 - Termination of appointment of secretary 08 October 2012
TM01 - Termination of appointment of director 18 September 2012
AP03 - Appointment of secretary 23 February 2012
TM02 - Termination of appointment of secretary 23 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 10 November 2011
AP03 - Appointment of secretary 13 June 2011
TM02 - Termination of appointment of secretary 09 June 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 23 November 2010
TM01 - Termination of appointment of director 02 September 2010
AP01 - Appointment of director 11 February 2010
TM01 - Termination of appointment of director 11 February 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 21 November 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 14 November 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 17 February 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
363a - Annual Return 24 November 2005
AA - Annual Accounts 06 May 2005
363a - Annual Return 02 December 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
CERTNM - Change of name certificate 24 August 2004
AA - Annual Accounts 06 May 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
363a - Annual Return 02 December 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
363a - Annual Return 01 December 2002
AA - Annual Accounts 14 November 2002
288c - Notice of change of directors or secretaries or in their particulars 01 June 2002
AA - Annual Accounts 05 May 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
363a - Annual Return 27 November 2001
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
AA - Annual Accounts 23 March 2001
288c - Notice of change of directors or secretaries or in their particulars 01 December 2000
363a - Annual Return 28 November 2000
AUD - Auditor's letter of resignation 30 August 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
AA - Annual Accounts 21 April 2000
288a - Notice of appointment of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
287 - Change in situation or address of Registered Office 09 November 1999
363a - Annual Return 09 November 1999
AA - Annual Accounts 29 April 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
363a - Annual Return 23 November 1998
RESOLUTIONS - N/A 11 May 1998
AA - Annual Accounts 23 April 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
363a - Annual Return 27 November 1997
288c - Notice of change of directors or secretaries or in their particulars 10 September 1997
AA - Annual Accounts 01 May 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
363a - Annual Return 21 November 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 04 July 1996
AUD - Auditor's letter of resignation 24 June 1996
AA - Annual Accounts 02 April 1996
288 - N/A 28 February 1996
363x - Annual Return 20 November 1995
288 - N/A 12 September 1995
288 - N/A 18 August 1995
AA - Annual Accounts 23 March 1995
288 - N/A 10 January 1995
363x - Annual Return 28 November 1994
AA - Annual Accounts 20 January 1994
363x - Annual Return 06 December 1993
288 - N/A 30 April 1993
288 - N/A 18 April 1993
288 - N/A 24 March 1993
RESOLUTIONS - N/A 05 March 1993
RESOLUTIONS - N/A 05 March 1993
RESOLUTIONS - N/A 05 March 1993
AA - Annual Accounts 05 March 1993
288 - N/A 13 January 1993
288 - N/A 23 November 1992
363x - Annual Return 13 November 1992
288 - N/A 15 July 1992
AA - Annual Accounts 21 November 1991
363x - Annual Return 18 November 1991
288 - N/A 31 July 1991
AA - Annual Accounts 21 December 1990
363 - Annual Return 21 December 1990
288 - N/A 07 December 1990
288 - N/A 26 October 1990
288 - N/A 04 October 1990
288 - N/A 10 September 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
288 - N/A 05 October 1989
288 - N/A 26 September 1989
288 - N/A 08 August 1989
288 - N/A 12 July 1989
MEM/ARTS - N/A 31 May 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
288 - N/A 29 September 1988
PUC 5 - N/A 28 March 1988
PUC 2 - N/A 28 March 1988
CERTNM - Change of name certificate 18 March 1988
CERTNM - Change of name certificate 18 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 March 1988
MEM/ARTS - N/A 09 March 1988
287 - Change in situation or address of Registered Office 01 March 1988
288 - N/A 01 March 1988
RESOLUTIONS - N/A 19 February 1988
NEWINC - New incorporation documents 20 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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