UK Companies House feature
LOMBARD CORPORATE FINANCE (11) LIMITED
Profile
- Company number
- 04439310
- Status
- Active
- Incorporation
- 2002-05-15
- Last accounts made up
- 2025-06-30
- 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 101
- 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.”
Subsidiaries
- Price Productions Limited · 100% held · UK · Leasing
- R.B. Leasing Company Limited · 100% held · UK · Leasing
- R.B. Equipment Leasing Limited · 100% held · UK · Leasing
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 · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-03-27 | — | — |
| LOWE, Simon Charles | Director | 2019-04-26 | Feb 1966 | British |
| TACKABERRY, Andrew | Director | 2024-05-01 | Jun 1966 | Irish |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDS, Maureen Anne | Secretary | 2002-05-15 | 2002-05-15 |
| CUNNINGHAM, Angela Mary | Secretary | 2002-05-15 | 2003-05-31 |
| DOWN, Carolyn Jean | Secretary | 2005-11-18 | 2012-10-31 |
| THOMAS, Marina Louise | Secretary | 2003-06-01 | 2005-11-18 |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | 2019-03-27 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2017-08-31 |
| CHILDS, Maureen Anne | Director | 2002-05-15 | 2002-05-15 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2004-02-29 |
| CLIBBENS, Nigel Timothy John | Director | 2014-04-01 | 2015-02-27 |
| CROME, Trevor Douglas | Director | 2014-04-01 | 2016-06-28 |
| DEVINE, Alan Sinclair | Director | 2007-07-19 | 2008-07-31 |
| ELLIS, Ian Andrew | Director | 2018-03-06 | 2019-01-08 |
| FARNELL, Adrian Colin | Director | 2002-05-15 | 2008-07-31 |
| GADSBY, Andrew Paul | Director | 2014-04-01 | 2015-05-11 |
| HARRIS, David Gerald | Director | 2017-07-31 | 2018-01-08 |
| JOHNSON, Alan Piers | Director | 2015-05-11 | 2017-07-31 |
| LATTER, William Vaughan | Director | 2002-05-15 | 2004-06-07 |
| MAYES, Emma-Marie | Director | 2017-07-31 | 2018-03-06 |
| MCDAID, Neil Jason | Director | 2016-12-30 | 2017-07-31 |
| NIXON, Stephen Paul | Director | 2019-01-08 | 2019-04-26 |
| PAYNE, Brian John | Director | 2002-05-15 | 2002-05-15 |
| PEARCE, Nigel | Director | 2002-05-15 | 2004-03-18 |
| PEREIRA, Keith Damian | Director | 2019-01-08 | 2024-05-01 |
| ROGERS, Julian Edwin | Director | 2009-03-16 | 2014-04-01 |
| ROULSTON, Steven James | Director | 2017-09-21 | 2019-01-08 |
| SHEPHARD, Ian Maxwell | Director | 2008-08-20 | 2009-02-10 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| SULLIVAN, Christopher Paul | Director | 2002-05-15 | 2003-05-31 |
| SULLIVAN, Paul Denzil John | Director | 2008-07-31 | 2013-12-31 |
| 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 |
|---|---|---|---|---|
| Natwest Markets Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-01 | Active |
| Royal Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-01 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | AA | accounts | accounts with accounts type full |
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-11 | MA | incorporation | memorandum articles |
| 2025-03-11 | RESOLUTIONS | resolution | resolution |
| 2025-03-07 | CC04 | change-of-constitution | statement of companys objects |
| 2025-02-10 | AA | accounts | accounts with accounts type full |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-21 | AA | accounts | accounts with accounts type full |
| 2022-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-23 | AA | accounts | accounts with accounts type full |
| 2021-07-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-07-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-28 | AA | accounts | accounts with accounts type full |
| 2020-08-11 | AA | accounts | accounts with accounts type full |
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.