UK Companies House feature
LOMBARD PROPERTY FACILITIES LIMITED
Profile
- Company number
- 02380601
- Status
- Active
- Incorporation
- 1989-05-08
- Last accounts made up
- 2025-03-31
- 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 Reduced Disclosure Framework
- 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.”
Significant events
- “On 11 July 2023, the UK government, where the ultimate parent company is incorporated, enacted the Pillar Two income taxes legislation effective from 1 January 2024. This legislation is not expected to have a material impact on the Company.”
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 · 48 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 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMLEY, Heidi Elizabeth | Secretary | 1998-05-05 | 2000-01-31 |
| CUNNINGHAM, Angela Mary | Secretary | 2000-02-01 | 2003-05-31 |
| DOWN, Carolyn Jean | Secretary | 2005-11-16 | 2012-10-31 |
| EVANS, Margaret Janet | Secretary | 1993-03-18 | 1998-05-05 |
| EVANS, Margaret Janet | Secretary | — | 1992-06-22 |
| STRANAGHAN, Patricia Ann | Secretary | 1992-06-22 | 1993-03-18 |
| THOMAS, Marina Louise | Secretary | 2003-06-01 | 2005-11-18 |
| BEESTON, Alistair John | Director | 1998-01-27 | 1998-09-30 |
| CARTE, Brian Addison | Director | — | 1996-06-30 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2017-08-31 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2004-02-29 |
| CLIBBENS, Nigel Timothy John | Director | 2014-04-01 | 2015-02-27 |
| CONNER, Lynne | Director | 2019-11-18 | 2021-03-05 |
| CROME, Trevor Douglas | Director | 2014-04-01 | 2016-06-28 |
| DEVINE, Alan Sinclair | Director | 2007-07-19 | 2008-07-31 |
| ELDER, Davies Burns | Director | 2000-09-06 | 2001-11-09 |
| FARNELL, Adrian Colin | Director | 2000-09-06 | 2008-07-31 |
| FITCH, John Derek | Director | — | 1996-09-30 |
| FORNI, Anthony Luigi | Director | 1998-01-27 | 1998-08-21 |
| GADSBY, Andrew Paul | Director | 2014-04-01 | 2015-05-11 |
| HARRIS, David Gerald | Director | 2017-07-31 | 2019-11-01 |
| HIGGINS, Peter | Director | 1999-05-17 | 2000-03-30 |
| JOHNSON, Alan Piers | Director | 2015-05-11 | 2017-07-31 |
| JOHNSON, Jeffrey | Director | 1995-01-01 | 1999-11-08 |
| KNOWLES, Christopher George | Director | 2000-04-13 | 2000-09-06 |
| LATTER, William Vaughan | Director | 2000-09-06 | 2004-06-07 |
| MABERLY, Michael Alan | Director | — | 1994-12-31 |
| MAYES, Emma-Marie | Director | 2019-05-10 | 2025-05-13 |
| MAYES, Emma-Marie | Director | 2017-07-31 | 2018-03-06 |
| MCDAID, Neil Jason | Director | 2016-12-30 | 2017-07-31 |
| MCKIRKLE, Lynn | Director | 2021-03-05 | 2024-09-30 |
| NOBLE, Amy Louise | Director | 2024-09-06 | 2025-07-25 |
| OWENS, Gareth Mervyn | Director | 1998-01-27 | 1998-08-21 |
| PEARCE, Nigel | Director | 1999-03-01 | 2004-03-18 |
| POWELL, Martin Edward | Director | 1998-10-01 | 1999-05-17 |
| PURDY, John Douglas | Director | — | 1996-12-31 |
| ROGERS, Julian Edwin | Director | 2009-03-16 | 2014-04-01 |
| ROOME, Harry Mccrea | Director | 1996-09-23 | 1999-02-26 |
| ROULSTON, Steven James | Director | 2017-09-21 | 2019-11-18 |
| SHEPHARD, Ian Maxwell | Director | 2008-08-20 | 2009-02-10 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| SULLIVAN, Christopher Paul | Director | 1999-11-04 | 2003-05-31 |
| SULLIVAN, Paul Denzil John | Director | 2008-07-31 | 2013-12-30 |
| SWEETMAN, Jonathan Michael | Director | 2000-09-06 | 2001-07-16 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2008-08-15 |
| WARREN, Roy Francis | Director | 2008-07-31 | 2014-04-01 |
| WOOD, John Hamer | Director | 2016-08-08 | 2017-06-30 |
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 232 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | 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 |
| 2025-07-14 | AP01 | officers | appoint person director company with name date |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-24 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | CH01 | officers | change person director company with change date |
| 2022-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-07 | CC04 | change-of-constitution | statement of companys objects |
| 2022-02-07 | MA | incorporation | memorandum articles |
| 2022-02-04 | RESOLUTIONS | resolution | resolution |
| 2021-11-08 | AD01 | address | change registered office address company with date old address new address |
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.