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Lombard Technology Services Limited

Lombard Technology Services Limited is an active company incorporated on 22 July 1986 with the registered office located in London, Greater London. Lombard Technology Services Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02039637
Private limited company
Age
39 years
Incorporated 22 July 1986
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past 5 years
Telephone
02082367800
Email
Available in Endole App
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 England • Born in Apr 1968
Director • Bank Official • British • Lives in UK • Born in Apr 1975
Director • Head Of Asset Finance Portfolio • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lombard Maritime Limited
Ian John Isaac, Peter Moffat, and 4 more are mutual people.
Active
Lombard Lessors Limited
Natwest Group Secretarial Services Limited, Ian John Isaac, and 4 more are mutual people.
Active
Lombard Finance 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, Peter Moffat, and 2 more are mutual people.
Active
Lombard Lease Finance Limited
Natwest Group Secretarial Services Limited, Amy Noble, and 2 more are mutual people.
Active
Lombard Corporate Finance (December 3) Limited
Natwest Group Secretarial Services Limited, Amy Noble, and 2 more are mutual people.
Active
Rbssaf (25) Limited
Amy Noble, Amy Louise Noble, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.69M
Decreased by £3.81M (-16%)
Turnover
£13.3M
Decreased by £11.52M (-46%)
Employees
Unreported
Same as previous period
Total Assets
£48.95M
Decreased by £59.48M (-55%)
Total Liabilities
-£35.15M
Decreased by £55.5M (-61%)
Net Assets
£13.8M
Decreased by £3.98M (-22%)
Debt Ratio (%)
72%
Decreased by 11.79% (-14%)
Latest Activity
Mrs Gabriella Mary Silvester Appointed
1 Month Ago on 25 Jul 2025
Amy Louise Noble Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Peter Moffat Resigned
11 Months Ago on 30 Sep 2024
Ian John Isaac Resigned
11 Months Ago on 30 Sep 2024
Mr Paul Andrew Edwards Appointed
11 Months Ago on 30 Sep 2024
Amy Noble Appointed
11 Months Ago on 30 Sep 2024
Stuart Gregory Clark Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
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
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Appointment of Mr Paul Andrew Edwards as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Ian John Isaac as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Amy Noble as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Peter Moffat as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Stuart Gregory Clark as a director on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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