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LOMBARD TECHNOLOGY SERVICES LIMITED
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LOMBARD TECHNOLOGY SERVICES LIMITED: Filings

    • Overview

    Company NameLOMBARD TECHNOLOGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02039637
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOMBARD TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2026 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Appointment of Mrs Gabriella Mary Silvester as a director on Jul 25, 2025

    		2 pagesAP01

    Termination of appointment of Amy Louise Noble as a director on Jul 25, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Termination of appointment of Peter Moffat as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of Ian John Isaac as a director on Sep 30, 2024

    		1 pagesTM01

    Appointment of Mr Paul Andrew Edwards as a director on Sep 30, 2024

    		2 pagesAP01

    Appointment of Amy Noble as a director on Sep 30, 2024

    		2 pagesAP01

    Termination of appointment of Stuart Gregory Clark as a director on Jun 28, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Appointment of Mr Peter Moffat as a director on Dec 30, 2021

    		2 pagesAP01

    Termination of appointment of Joseph Alexander Pattara as a director on Dec 30, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 18, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020

    		1 pagesCH04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0