Menna Overview
Here’s a quick overview of LOMBARD DISCOUNT LIMITED 👀 — a London based business that started in 1953.
LOMBARD DISCOUNT LIMITED
- Company statusactive
- Company No00522511
- Age72 years 11 months Incorporated 8 August 1953
- Officers3
Address
250 Bishopsgate, London, EC2M 4AA, England
LOMBARD DISCOUNT LIMITED is an active company incorporated on 8 August 1953 and based in London, England. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Memorandum Articles
4 Years Ago on 25 Jan 2022
Statement Of Companys Objects
4 Years Ago on 25 Jan 2022
Resolution
4 Years Ago on 24 Jan 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 12 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 19 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 14 Sept 2012 | |
| EDWARDS, Paul Andrew | director | Apr 1975 | 25 Sept 2024 |
| TAIT, Colin | director | Apr 1977 | 07 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lombard North Central Plc | 06 Apr 2016 |
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of LOMBARD DISCOUNT LIMITED 👀 — a London based business that started in 1953.