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Lombard Maritime Limited
Lombard Maritime Limited is an active company incorporated on 2 March 1959 with the registered office located in London, Greater London. Lombard Maritime Limited was registered 66 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00622039
Private limited company
Age
66 years
Incorporated
2 March 1959
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
9 August 2025
(28 days ago)
Next confirmation dated
9 August 2026
Due by
23 August 2026
(11 months remaining)
Last change occurred
23 days ago
Accounts
Due Soon
For period
1 Oct
⟶
31 Dec 2023
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Lombard Maritime Limited
Contact
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past
5 years
Companies in EC2M 4AA
Telephone
Unreported
Email
Unreported
Website
Lombard.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Amy Louise Noble
Director • Director • Bank Official • British • Lives in UK • Born in Jun 1989
Gabriella Mary Silvester
Director • Bank Official • British • Lives in England • Born in May 1992
Peter Moffat
Director • Bank Official • British • Lives in England • Born in Nov 1978
Mr Joseph David Taylor
Director • Bank Official • British • Lives in UK • Born in Apr 1980
Ian John Isaac
Director • Head Of Asset Finance Portfolio • British • Lives in England • Born in Sep 1963
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Lombard Lessors Limited
Ian John Isaac, Mr Joseph David Taylor, and 6 more are mutual people.
Active
Lombard Finance Limited
Natwest Group Secretarial Services Limited, Ian John Isaac, and 6 more are mutual people.
Active
Lombard Technology Services Limited
Natwest Group Secretarial Services Limited, Ian John Isaac, and 4 more are mutual people.
Active
Lombard & Ulster Limited
Ian John Isaac, Peter Moffat, and 4 more are mutual people.
Active
Royscot Trust Public Limited Company
Ian John Isaac, Mr Joseph David Taylor, and 3 more are mutual people.
Active
Caledonian Sleepers Rail Leasing Limited
Natwest Group Secretarial Services Limited, Mr Joseph David Taylor, and 2 more are mutual people.
Active
Lombard Business Leasing Limited
Ian John Isaac, Peter Moffat, and 2 more are mutual people.
Active
Royal Scot Leasing Limited
Amy Noble, Amy Louise Noble, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.25M
Increased by £1.05M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Decreased by £36.78M (-95%)
Total Liabilities
-£193K
Decreased by £32.46M (-99%)
Net Assets
£1.9M
Decreased by £4.32M (-69%)
Debt Ratio (%)
9%
Decreased by 74.78% (-89%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Mrs Gabriella Mary Silvester Appointed
1 Month Ago on 25 Jul 2025
Amy Louise Noble Resigned
1 Month Ago on 25 Jul 2025
Charge Satisfied
10 Months Ago on 1 Nov 2024
Charge Satisfied
10 Months Ago on 1 Nov 2024
Peter Moffat Resigned
11 Months Ago on 30 Sep 2024
Ian John Isaac Resigned
11 Months Ago on 30 Sep 2024
Amy Noble Appointed
11 Months Ago on 25 Sep 2024
Mr Paul Andrew Edwards Appointed
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
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Get Credit Report
Discover Lombard Maritime Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 14 Aug 2025
Termination of appointment of Amy Louise Noble as a director on 25 July 2025
Submitted on 28 Jul 2025
Appointment of Mrs Gabriella Mary Silvester as a director on 25 July 2025
Submitted on 28 Jul 2025
Statement of capital on 30 May 2025
Submitted on 30 May 2025
Solvency Statement dated 21/05/25
Submitted on 28 May 2025
Statement by Directors
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Satisfaction of charge 1 in full
Submitted on 1 Nov 2024
Satisfaction of charge 2 in full
Submitted on 1 Nov 2024
Termination of appointment of Peter Moffat as a director on 30 September 2024
Submitted on 1 Oct 2024
Explore All Documents
Repayment History
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See All Charges & CCJs