Active
Company Information for LOMBARD STREET RESEARCH LIMITED
JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN,
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Company Registration Number
02357712
Private Limited Company
Active |
Company Name | |
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LOMBARD STREET RESEARCH LIMITED | |
Legal Registered Office | |
JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN Other companies in EC4R | |
Company Number | 02357712 | |
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Company ID Number | 02357712 | |
Date formed | 1989-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 00:09:31 |
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Registered address | Last known status | Formation date | ||
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LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED | JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN | Active | Company formed on the 2009-03-30 | |
LOMBARD STREET RESEARCH (ASIA) LIMITED | Active | Company formed on the 2008-01-30 | ||
LOMBARD STREET RESEARCH US INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PRASHANT SHAH |
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CHARLES EDWARD DUMAS |
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CHRISTOPHER RICHARD GRANVILLE |
||
NICHOLAS DAVID MATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MATHER |
Company Secretary | ||
NICK BOURNE |
Company Secretary | ||
PETER ALLEN |
Director | ||
NICHOLAS DOMINIC JOHN BOURNE |
Director | ||
JOHN GERARD CONOR KILLEEN |
Director | ||
ANDREW CHRISTOPHER WILLIAMS |
Director | ||
SEAMUS JOHN KEAVENEY |
Director | ||
DIANA GUEOREVA CHOYLEVA-BRYANT |
Director | ||
GORDON TERRY PEPPER |
Director | ||
CHRISTOPHER TURNER |
Director | ||
GABRIEL STEIN |
Director | ||
GABRIEL STEIN |
Company Secretary | ||
BRIAN READING |
Director | ||
STEWART SAUL COHEN |
Director | ||
IAN RICHARD BRICE PERKINS |
Director | ||
TIMOTHY GEORGE CONGDON |
Director | ||
STEWART JAMES ROBERTSON |
Director | ||
RUPERT CHARLES ANTONY MILES |
Director | ||
NICHOLAS STEPHEN HILL |
Director | ||
JAMES ANTHONY HIGGO |
Director | ||
NICHOLAS CHARLES WALLIS |
Company Secretary | ||
CHRISTOPHER JOHN SHARPLES |
Director | ||
CHARLES ALBERT ERIC GOODHART |
Director | ||
STEPHEN PAUL COOKE |
Director | ||
DAVID ARTHUR BRAYSHAW |
Director | ||
ROBERT JOHN ELKINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSL RESEARCH GROUP LIMITED | Director | 2016-08-25 | CURRENT | 2016-06-15 | Active | |
TSL RESEARCH GROUP LIMITED | Director | 2016-08-25 | CURRENT | 2016-06-15 | Active | |
LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED | Director | 2016-08-25 | CURRENT | 2009-03-30 | Active | |
TRUSTED SOURCES LIMITED | Director | 2006-04-08 | CURRENT | 2006-03-07 | Active | |
TRUSTED SOURCES UK LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
LUKE HUGHES & COMPANY LIMITED | Director | 2016-12-08 | CURRENT | 1985-10-03 | Active | |
LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED | Director | 2016-08-25 | CURRENT | 2009-03-30 | Active | |
TSL RESEARCH GROUP LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
AD INFINITUM CONSULTING LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-28 | |
ODDINGTON HOUSE LEASING LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Liquidation | |
EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED | Director | 2010-04-21 | CURRENT | 2003-07-08 | Active | |
CHAPEL SIDE FREEHOLD LIMITED | Director | 2009-01-16 | CURRENT | 2008-09-12 | Active | |
TRUSTED SOURCES LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-07 | Active | |
TRUSTED SOURCES UK LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Removal of restriction on auth share cap 16/12/2022</ul> | ||
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
16/12/22 STATEMENT OF CAPITAL GBP 13.6082 | ||
SH01 | 16/12/22 STATEMENT OF CAPITAL GBP 13.6082 | |
AP03 | Appointment of Mr Robert James Hooper as company secretary on 2022-11-22 | |
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
Termination of appointment of Prashant Shah on 2022-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD DUMAS | ||
DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY | ||
DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Office 503, 5th Floor, 20 st. Dunstan's Hill London EC3R 8HL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Office 503, 5th Floor, 20 st. Dunstan's Hill London EC3R 8HL England | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD DUMAS | |
TM02 | Termination of appointment of Prashant Shah on 2022-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Pellipar House 9 Cloak Lane London EC4R 2RU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Prashant Shah as company secretary on 2017-10-13 | |
TM02 | Termination of appointment of Nicholas Mather on 2017-10-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
PSC02 | Notification of Tsl Research Group Limited as a person with significant control on 2016-08-25 | |
AP03 | Appointment of Mr Nicholas Mather as company secretary on 2016-08-25 | |
TM02 | Termination of appointment of Nick Bourne on 2016-08-25 | |
PSC07 | CESSATION OF CHARLES EDWARD DUMAS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD GRANVILLE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILLEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 12.6082 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEAVENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA CHOYLEVA-BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA CHOYLEVA-BRYANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PEPPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEAVENEY / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DUMAS / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA GUEOREVA CHOYLEVA-BRYANT / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DOMINIC JOHN BOURNE / 26/06/2015 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 11.959 | |
AR01 | 22/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 11.959 | |
AR01 | 22/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAMUS KEAVENEY | |
AP01 | DIRECTOR APPOINTED SEAMUS KEAVENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL STEIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED NICK BOURNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GABRIEL STEIN | |
AR01 | 22/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 30 WATLING STREET LONDON EC4M 9BR UNITED KINGDOM | |
SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 11.856 | |
SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 11.792 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 30 WATLING STREET LONDON EC4M 9BR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/05/11 FULL LIST | |
SH02 | SUB-DIVISION 18/04/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA GUEOREVA CHOYLEVA-BRYANT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DOMINIC JOHN BOURNE / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GORDON TERRY PEPPER / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD CONOR KILLEEN / 26/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 11/12/09 STATEMENT OF CAPITAL GBP 11.792 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/12/09 | |
RES14 | RE DIVIDEND 09/12/2009 | |
RES06 | REDUCE ISSUED CAPITAL 09/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN READING | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GABRIEL STEIN / 21/07/2004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN READING / 01/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TURNER / 12/02/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 23/03/07--------- £ SI 500@.01=5 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 14/06/06--------- £ SI 250@.01=2 £ IC 111/113 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/03/06--------- £ SI 1192@.01=11 £ IC 100/111 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | RORY JOYCE, CHRISTOPHER HAMILTON ARMON-JONES, MICHAEL ALAN JONES AND NICHOLAS JOSE SHEPHARD FORTHEMSELVES AND THE PARTNERS FOR THE TIME BEING OF MESSRS DRIVERS JONAS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOMBARD STREET RESEARCH LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as LOMBARD STREET RESEARCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |