LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one