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Lombard Finance Limited

Lombard Finance Limited is an active company incorporated on 4 June 1981 with the registered office located in London, Greater London. Lombard Finance Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01566175
Private limited company
Age
44 years
Incorporated 4 June 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 August 2025 (24 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (25 days remaining)
Contact
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Bank Official • British • Lives in UK • Born in Jun 1989
Director • Bank Official • British • Lives in England • Born in Nov 1978
Director • Bank Official • British • Lives in UK • Born in Apr 1980
Director • Head Of Asset Finance Portfolio • British • Lives in England • Born in Sep 1963
Director • Bank Official • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lombard Maritime Limited
Ian John Isaac, Mr Joseph David Taylor, and 6 more are mutual people.
Active
Lombard Lessors Limited
Ian John Isaac, Mr Joseph David Taylor, and 6 more are mutual people.
Active
Lombard Technology Services Limited
Ian John Isaac, Peter Moffat, 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
Mr Joseph David Taylor, Amy Louise Noble, 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.42M
Decreased by £913K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£25.11M
Decreased by £9.81M (-28%)
Total Liabilities
-£21.05M
Decreased by £7.39M (-26%)
Net Assets
£4.07M
Decreased by £2.42M (-37%)
Debt Ratio (%)
84%
Increased by 2.38% (+3%)
Latest Activity
Confirmation Submitted
9 Days Ago on 26 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
6 Months Ago on 13 Feb 2025
Charge Satisfied
6 Months Ago on 13 Feb 2025
Accounting Period Extended
7 Months Ago on 3 Feb 2025
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
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Mrs Gabriella Mary Silvester as a director on 25 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Amy Louise Noble as a director on 25 July 2025
Submitted on 28 Jul 2025
Satisfaction of charge 1 in full
Submitted on 13 Feb 2025
Satisfaction of charge 2 in full
Submitted on 13 Feb 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 3 Feb 2025
Termination of appointment of Peter Moffat as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Ian John Isaac as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Amy Noble as a director on 25 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Paul Andrew Edwards as a director on 25 September 2024
Submitted on 26 Sep 2024
Repayment History
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