UK Companies House feature
LOMBARD TECHNOLOGY SERVICES LIMITED
Profile
- Company number
- 02039637
- Status
- Active
- Incorporation
- 1986-07-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements are prepared on other than going concern basis, see note 1(a) on page 14.”
Significant events
- “Subsequent to the reporting date, the Company has ceased to trade. The Majority of the business either reached maturity or was settled early. The remaining business was transferred to the parent company at fair value generating nil profit or loss. The cessation of trade and the transfer does not impact the financial position as at the reporting date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-14 | — | — |
| EDWARDS, Paul Andrew | Director | 2024-09-30 | Apr 1975 | British |
| SILVESTER, Gabriella Mary | Director | 2025-07-25 | May 1992 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Lindsey Helen | Secretary | 2008-08-08 | 2011-05-31 |
| CUNNINGHAM, Angela Mary | Secretary | 2002-02-27 | 2006-11-27 |
| DALY, Kirsty | Secretary | 2011-06-01 | 2012-01-11 |
| EVANS, Margaret Janet | Secretary | 1994-10-31 | 1997-04-15 |
| LEWIS, Derek John | Secretary | 1997-04-15 | 2002-02-26 |
| WILLIAMSON, Amy | Secretary | 2012-02-22 | 2012-09-14 |
| WRAITH CARTER, Gillian | Secretary | 2006-11-27 | 2008-08-08 |
| YOUNG, Mark Lees | Secretary | — | 1994-10-31 |
| BALDOCK, Alexander David | Director | 2008-08-08 | 2012-08-31 |
| BRODIE, Robert Duncan | Director | 2002-07-26 | 2004-02-29 |
| BRODIE, Robert Duncan | Director | 1999-11-25 | 2001-06-30 |
| CLARK, Stuart Gregory | Director | 2018-04-03 | 2024-06-28 |
| CLIBBENS, Nigel Timothy John | Director | 2003-10-21 | 2015-02-27 |
| COE, Alan Clemmons | Director | — | 2002-03-25 |
| CROME, Trevor Douglas | Director | 2015-02-27 | 2016-06-28 |
| FLINT, Eion Arthur Mcmorran | Director | 2004-05-05 | 2004-12-01 |
| FLINT, Eion Arthur Mcmorran | Director | 2001-07-01 | 2003-10-21 |
| GADSBY, Andrew Paul | Director | 2015-02-27 | 2018-04-03 |
| GALLOWAY, David Allistair | Director | — | 1994-10-31 |
| GLENN, Curt Fred | Director | 2003-02-17 | 2004-12-01 |
| HARLING, Calvin Chris | Director | 1994-10-31 | 1999-11-01 |
| HARRIS, Peter Robert | Director | 1994-04-26 | 1994-10-31 |
| HIGGINBOTHAM, James | Director | 2015-02-27 | 2017-02-21 |
| ISAAC, Ian John | Director | 2017-06-30 | 2024-09-30 |
| JOHNSON, Jeffrey | Director | — | 1999-11-08 |
| LORD, Peter Edmund | Director | 1999-10-25 | 2001-06-30 |
| LYNAM, Paul Anthony | Director | 2004-11-01 | 2008-08-08 |
| MABERLY, Michael Alan | Director | — | 1995-09-06 |
| MANN, James Stanley | Director | 1996-11-07 | 1999-09-14 |
| MARROW, Paul | Director | 2004-03-01 | 2004-10-31 |
| MCGREAL, Tom | Director | 2002-04-24 | 2004-12-01 |
| MCVICAR, Ian Campbell | Director | 2003-02-17 | 2015-02-27 |
| MIHM, Edwin Redman | Director | 2000-01-31 | 2002-07-26 |
| MOFFAT, Peter | Director | 2021-12-30 | 2024-09-30 |
| MORGAN, Christopher Robert | Director | 1997-10-24 | 2002-07-22 |
| NOBLE, Amy Louise | Director | 2024-09-30 | 2025-07-25 |
| O'DONNELL, Michael Jay | Director | 1999-07-16 | 2001-02-05 |
| PADLEY, John David | Director | 1994-10-31 | 1997-10-24 |
| PATTARA, Joseph Alexander | Director | 2018-04-03 | 2021-12-30 |
| PEARCE, Nigel | Director | 2004-03-01 | 2004-05-05 |
| PEARCE, Nigel | Director | 2004-01-26 | 2004-02-29 |
| PURDY, John Douglas | Director | — | 1996-12-31 |
| ROBERTSON, Malcolm Murray | Director | — | 1994-04-08 |
| SHIPMAN, Bruce Alan | Director | 2002-07-26 | 2004-12-01 |
| SLADE, Arthur Geoffrey | Director | 1995-09-19 | 1996-11-07 |
| SNELLING, Duane Edward | Director | 2016-12-16 | 2017-06-30 |
| SOSKIN, Richard Neil | Director | 1994-10-31 | 1999-07-16 |
| SPICER, Scott Alden | Director | 1994-10-31 | 2003-02-17 |
| STAMPER, Christopher Paul | Director | 1997-02-12 | 1999-11-18 |
| STUART, John David | Director | 2001-07-01 | 2002-07-22 |
| SULLIVAN, Christopher Paul | Director | 1999-11-08 | 2004-02-29 |
| VERZELLO JR, Robert Joseph | Director | 2002-07-26 | 2002-12-31 |
| WOOD, John Hamer | Director | 2016-12-16 | 2017-06-30 |
| YOUNG, Mark Lees | Director | 1994-10-31 | 1994-10-31 |
| YOUNG, Ronald James | Director | — | 1994-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lombard North Central Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 282 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AA01 | accounts | change account reference date company current extended |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-02-16 | CC04 | change-of-constitution | statement of companys objects |
| 2022-02-15 | RESOLUTIONS | resolution | resolution |
| 2022-02-15 | MA | incorporation | memorandum articles |
| 2022-02-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.