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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.
Watch Company
Status
Active
Active since
incorporation
Company No
02039637
Private limited company
Age
39 years
Incorporated
22 July 1986
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated
15 January 2025
(11 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(21 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Lombard Technology Services Limited
Contact
Update Details
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past
6 years
Companies in EC2M 4AA
Telephone
02082367800
Email
Available in Endole App
Website
Lombardts.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gabriella Mary Silvester
Director • British • Lives in England • Born in May 1992
Paul Andrew Edwards
Director • British • Lives in England • Born in Apr 1975
RBS Secretarial Services Limited
Secretary
Lombard North Central Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lombard Maritime Limited
RBS Secretarial Services Limited, Paul Andrew Edwards, and 1 more are mutual people.
Active
Lombard Lessors Limited
RBS Secretarial Services Limited, Paul Andrew Edwards, and 1 more are mutual people.
Active
Lombard Finance Limited
RBS Secretarial Services Limited, Paul Andrew Edwards, and 1 more are mutual people.
Active
Lombard & Ulster Limited
RBS Secretarial Services Limited, Paul Andrew Edwards, and 1 more are mutual people.
Active
Royscot Trust Public Limited Company
RBS Secretarial Services Limited and Paul Andrew Edwards are mutual people.
Active
Lombard North Central Public Limited Company
RBS Secretarial Services Limited and Paul Andrew Edwards are mutual people.
Active
Lombard Discount Limited
RBS Secretarial Services Limited and Paul Andrew Edwards are mutual people.
Active
RBS Invoice Finance Limited
RBS Secretarial Services Limited and Paul Andrew Edwards are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Jan 2026
Mrs Gabriella Mary Silvester Appointed
5 Months Ago on 25 Jul 2025
Amy Louise Noble Resigned
5 Months Ago on 25 Jul 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Peter Moffat Resigned
1 Year 3 Months Ago on 30 Sep 2024
Ian John Isaac Resigned
1 Year 3 Months Ago on 30 Sep 2024
Mr Paul Andrew Edwards Appointed
1 Year 3 Months Ago on 30 Sep 2024
Amy Noble Appointed
1 Year 3 Months Ago on 30 Sep 2024
Stuart Gregory Clark Resigned
1 Year 6 Months Ago on 28 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jan 2026
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
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
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
Appointment of Mr Paul Andrew Edwards 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
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Repayment History
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