UK Companies House feature
LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
Profile
- Company number
- 02162263
- Status
- Active
- Incorporation
- 1987-09-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
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
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | — | — |
| ELLIS, Ian Andrew | Director | 2018-03-06 | Jun 1969 | British |
| HARRIS, David Gerald | Director | 2025-07-14 | Jun 1969 | British |
| SILVESTER, Gabriella Mary | Director | 2025-07-25 | May 1992 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, John Charlton | Secretary | 1992-07-14 | 1995-11-09 |
| BROMLEY, Heidi Elizabeth | Secretary | 1995-11-09 | 2001-05-31 |
| CUNNINGHAM, Angela Mary | Secretary | 2002-07-02 | 2003-05-31 |
| EVANS, Margaret Janet | Secretary | — | 1992-07-14 |
| THOMAS, Marina Louise | Secretary | 2003-06-01 | 2005-11-18 |
| THOMAS, Marina Louise | Secretary | 2002-03-12 | 2002-07-01 |
| WHITTAKER, Carolyn Jean | Secretary | 2005-11-18 | 2012-10-31 |
| WHITTAKER, Carolyn Jean | Secretary | 2001-06-01 | 2002-03-11 |
| BRIAN, Michael | Director | 1995-03-22 | 1998-12-31 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2017-08-31 |
| CHEESMAN, Philip Antony | Director | 2011-01-24 | 2017-02-28 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2004-02-29 |
| CLIBBENS, Nigel Timothy John | Director | 1999-01-01 | 2002-07-01 |
| CONNER, Lynne | Director | 2019-11-18 | 2021-03-05 |
| DEVINE, Alan Sinclair | Director | 2007-07-19 | 2008-07-31 |
| FARNELL, Adrian Colin | Director | 2002-07-02 | 2008-07-31 |
| FINNERTY, Colin William | Director | — | 1995-03-22 |
| GEORGIOU, Andreas | Director | 2008-07-31 | 2010-12-10 |
| HARRIS, David Gerald | Director | 2017-07-31 | 2019-11-01 |
| JOHNSON, Alan Piers | Director | 2017-02-28 | 2017-07-31 |
| LATTER, William Vaughan | Director | 2002-07-02 | 2004-06-07 |
| LOCKER, Graham Richard | Director | 2008-07-31 | 2011-09-20 |
| MAYES, Emma-Marie | Director | 2019-05-10 | 2025-05-13 |
| MAYES, Emma-Marie | Director | 2017-07-31 | 2018-03-06 |
| MCDAID, Neil Jason | Director | 2017-02-28 | 2017-07-31 |
| MCKIRKLE, Lynn | Director | 2021-03-05 | 2024-09-30 |
| NOBLE, Amy Louise | Director | 2024-09-30 | 2025-07-25 |
| PEARCE, Nigel | Director | 2002-07-02 | 2004-03-18 |
| ROULSTON, Steven James | Director | 2017-09-21 | 2019-11-18 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| SULLIVAN, Christopher Paul | Director | 2002-07-02 | 2003-05-31 |
| SULLIVAN, Paul Denzil John | Director | 2011-09-20 | 2013-12-31 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2008-08-15 |
| VARNAVIDES, Lambros | Director | 2008-07-31 | 2014-06-30 |
| WOODHOUSE, John Graham | Director | — | 1996-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | AA01 | accounts | change account reference date company current extended |
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | CH01 | officers | change person director company with change date |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
| 2021-09-13 | CH04 | officers | change corporate secretary company with change date |
| 2021-08-27 | CH01 | officers | change person director company with change 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.