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LOMBARD TECHNOLOGY SERVICES LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 02039637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- CLARK, Stuart Gregory
- ISAAC, Ian John
- PATTARA, Joseph Alexander
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-22
- Age Of Company 1986-07-22 37 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- Lombard North Central Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOMBARD GATX TECHNOLOGY LIMITED
- Legal Entity Identifier (LEI)
- 213800CCEPPW4EJRD927
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
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LOMBARD TECHNOLOGY SERVICES LIMITED Company Description
- LOMBARD TECHNOLOGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02039637. Its current trading status is "live". It was registered 1986-07-22. It was previously called LOMBARD GATX TECHNOLOGY LIMITED . It has declared SIC or NACE codes as "46510". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 250 Bishopsgate .
Get LOMBARD TECHNOLOGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lombard Technology Services Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 1986-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-09) - CS01
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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change-person-director-company-with-change-date (2021-08-27) - CH01
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change-corporate-secretary-company-with-change-date (2021-09-13) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-12) - CS01
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accounts-with-accounts-type-full (2020-12-30) - AA
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change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-14) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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confirmation-statement-with-updates (2018-02-27) - CS01
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notification-of-a-person-with-significant-control (2018-02-27) - PSC02
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-16) - AD01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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auditors-resignation-company (2016-07-11) - AUD
-
accounts-with-accounts-type-full (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-full (2015-07-29) - AA
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-full (2013-07-25) - AA
-
change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-23) - TM02
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appoint-person-secretary-company-with-name (2012-02-23) - AP03
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accounts-with-accounts-type-full (2012-07-02) - AA
-
termination-director-company-with-name (2012-09-18) - TM01
-
termination-secretary-company-with-name (2012-10-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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appoint-corporate-secretary-company-with-name (2012-10-08) - AP04
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-10) - TM02
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accounts-with-accounts-type-full (2011-07-05) - AA
-
appoint-person-secretary-company-with-name (2011-06-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-full (2009-06-19) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-03-06) - 363a
-
legacy (2008-08-26) - 288b
-
legacy (2008-08-26) - 288a
-
legacy (2008-08-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-26) - AA
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legacy (2007-03-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-03-09) - 363a
-
legacy (2006-12-12) - 288a
-
legacy (2006-12-12) - 288b
keyboard_arrow_right 2005
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accounts-amended-with-accounts-type-full (2005-11-29) - AAMD
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certificate-change-of-name-company (2005-01-17) - CERTNM
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resolution (2005-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-14) - AA
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auditors-resignation-company (2005-11-22) - AUD
-
legacy (2005-03-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288b
-
legacy (2004-02-03) - 288a
-
legacy (2004-02-27) - 288c
-
legacy (2004-03-01) - 363a
-
legacy (2004-03-16) - 288a
-
legacy (2004-03-16) - 288b
-
legacy (2004-05-14) - 288b
-
legacy (2004-05-18) - 288a
-
accounts-with-accounts-type-full (2004-06-03) - AA
-
legacy (2004-11-09) - 288b
-
legacy (2004-11-09) - 288a
-
legacy (2004-12-16) - 288b
-
legacy (2004-03-18) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
-
legacy (2003-03-17) - 363a
-
legacy (2003-04-14) - 288b
-
legacy (2003-04-14) - 288a
-
legacy (2003-04-24) - 288a
-
accounts-with-accounts-type-full (2003-05-21) - AA
-
resolution (2003-09-16) - RESOLUTIONS
-
certificate-change-of-name-company (2003-09-01) - CERTNM
-
legacy (2003-10-30) - 288c
-
legacy (2003-10-25) - 288b
-
legacy (2003-10-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-29) - 288b
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-06) - 288b
-
legacy (2002-05-10) - 288b
-
accounts-with-accounts-type-full (2002-07-17) - AA
-
legacy (2002-08-06) - 288a
-
legacy (2002-05-17) - 363a
-
legacy (2002-08-22) - 288b
-
legacy (2002-08-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-18) - 288a
-
legacy (2001-07-09) - 288b
-
legacy (2001-07-09) - 288a
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accounts-with-accounts-type-full (2001-06-20) - AA
-
legacy (2001-06-07) - 288c
-
legacy (2001-02-26) - 363a
-
legacy (2001-02-22) - 288a
-
legacy (2001-02-16) - 288b
-
legacy (2001-02-08) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-01) - 288c
-
legacy (2000-01-05) - 288a
-
legacy (2000-01-31) - 288b
-
legacy (2000-02-10) - 88(2)R
-
legacy (2000-02-11) - 88(2)R
-
legacy (2000-02-16) - 288a
-
legacy (2000-03-06) - 363a
-
legacy (2000-05-05) - 288c
-
accounts-with-accounts-type-full (2000-05-05) - AA
-
legacy (2000-09-08) - 288c
-
legacy (2000-02-14) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-03) - AA
-
legacy (1999-03-24) - 288c
-
legacy (1999-03-24) - 363a
-
legacy (1999-05-19) - 123
-
legacy (1999-05-19) - 88(2)R
-
resolution (1999-05-19) - RESOLUTIONS
-
legacy (1999-07-26) - 288c
-
legacy (1999-07-26) - 288b
-
legacy (1999-08-18) - 288a
-
legacy (1999-08-25) - 288a
-
legacy (1999-09-16) - 288b
-
legacy (1999-11-16) - 288a
-
legacy (1999-11-17) - 288b
-
legacy (1999-12-13) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-12) - 288c
-
legacy (1998-03-13) - 363a
-
legacy (1998-03-13) - 288c
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accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-10-19) - 288c
-
legacy (1998-11-17) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 288b
-
legacy (1997-03-03) - 288a
-
legacy (1997-03-14) - 363a
-
legacy (1997-04-30) - 288b
-
legacy (1997-04-30) - 288a
-
legacy (1997-11-11) - 288a
-
legacy (1997-09-22) - 288c
-
legacy (1997-11-06) - 288b
-
legacy (1997-11-11) - 288c
-
accounts-with-accounts-type-full (1997-07-18) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-26) - 288a
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legacy (1996-11-11) - 288b
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auditors-resignation-company (1996-07-29) - AUD
-
accounts-with-accounts-type-full (1996-06-22) - AA
-
legacy (1996-04-30) - 288
-
legacy (1996-03-07) - 363x
-
legacy (1996-02-28) - 288
-
legacy (1996-01-12) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-10) - 288
-
legacy (1995-03-09) - 363x
-
legacy (1995-03-14) - 288
-
legacy (1995-07-19) - 288
-
legacy (1995-08-18) - 288
-
legacy (1995-09-11) - 288
-
legacy (1995-09-27) - 288
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accounts-with-accounts-type-full (1995-07-20) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-28) - 363x
-
legacy (1994-05-09) - 288
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memorandum-articles (1994-11-10) - MEM/ARTS
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accounts-with-accounts-type-full (1994-06-08) - AA
-
legacy (1994-10-21) - 288
-
legacy (1994-11-04) - 288
-
certificate-change-of-name-company (1994-11-09) - CERTNM
-
resolution (1994-11-10) - RESOLUTIONS
-
legacy (1994-11-10) - 288
-
legacy (1994-11-15) - 288
-
legacy (1994-11-11) - 288
-
legacy (1994-11-11) - 287
keyboard_arrow_right 1993
-
legacy (1993-09-10) - 225(1)
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accounts-with-accounts-type-full (1993-05-27) - AA
-
legacy (1993-03-01) - 363x
keyboard_arrow_right 1992
-
legacy (1992-02-16) - 363x
-
accounts-with-accounts-type-full (1992-02-16) - AA
-
legacy (1992-05-19) - 288
-
legacy (1992-05-22) - 288
-
legacy (1992-09-09) - 288
-
legacy (1992-11-11) - 288
-
legacy (1992-08-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-27) - 363x
-
accounts-with-accounts-type-full (1991-02-27) - AA
-
legacy (1991-02-21) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-08) - 363
-
legacy (1990-02-09) - 288
-
legacy (1990-04-06) - 288
-
legacy (1990-11-30) - 288
-
accounts-with-accounts-type-full (1990-03-08) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-14) - 288
-
legacy (1989-10-19) - 288
-
legacy (1989-08-29) - 288
-
accounts-with-accounts-type-full (1989-03-08) - AA
-
legacy (1989-03-08) - 363
-
legacy (1989-02-10) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-03-11) - 363
-
accounts-with-accounts-type-full (1988-03-11) - AA
-
legacy (1988-03-31) - 288
-
legacy (1988-02-10) - PUC 2
-
legacy (1988-10-24) - PUC 2
-
legacy (1988-11-08) - 288
-
legacy (1988-05-19) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-23) - 288
-
legacy (1987-10-26) - 288
-
legacy (1987-10-19) - 288
-
legacy (1987-08-26) - 288
-
legacy (1987-02-23) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-27) - 288
-
legacy (1986-10-17) - 224
-
legacy (1986-09-12) - 288
-
legacy (1986-09-12) - 287
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certificate-change-of-name-company (1986-08-19) - CERTNM
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incorporation-company (1986-07-22) - NEWINC
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certificate-incorporation (1986-07-22) - CERTINC