Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED
Company Information for

LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED

JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN,
Company Registration Number
06862824
Private Limited Company
Active

Company Overview

About Lombard Street Research Financial Services Ltd
LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED was founded on 2009-03-30 and has its registered office in London. The organisation's status is listed as "Active". Lombard Street Research Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED
 
Legal Registered Office
JOHN CARPENTER HOUSE
JOHN CARPENTER STREET
LONDON
EC4Y 0AN
Other companies in EC4R
 
Filing Information
Company Number 06862824
Company ID Number 06862824
Date formed 2009-03-30
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 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 22:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED
Is this data useful to you?
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.

Company Officers of LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PRASHANT SHAH
 Company Secretary 2017-10-13
NICHOLAS DOMINIC JOHN BOURNE
 Director 2012-05-25
CHARLES EDWARD DUMAS
 Director 2009-03-30
CHRISTOPHER RICHARD GRANVILLE
 Director 2016-08-25
NICHOLAS DAVID MATHER
 Director 2016-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALLEN
 Director 2009-03-30 2014-12-31
CHRISTOPHER TURNER
 Director 2009-03-30 2014-08-21
GABRIEL STEIN
 Director 2009-03-30 2012-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RICHARD GRANVILLE TSL RESEARCH GROUP LIMITED Director 2016-08-25 CURRENT 2016-06-15 Active
CHRISTOPHER RICHARD GRANVILLE LOMBARD STREET RESEARCH LIMITED Director 2016-08-25 CURRENT 1989-03-09 Active
CHRISTOPHER RICHARD GRANVILLE TRUSTED SOURCES LIMITED Director 2006-04-08 CURRENT 2006-03-07 Active
CHRISTOPHER RICHARD GRANVILLE TRUSTED SOURCES UK LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
NICHOLAS DAVID MATHER LUKE HUGHES & COMPANY LIMITED Director 2016-12-08 CURRENT 1985-10-03 Active
NICHOLAS DAVID MATHER LOMBARD STREET RESEARCH LIMITED Director 2016-08-25 CURRENT 1989-03-09 Active
NICHOLAS DAVID MATHER TSL RESEARCH GROUP LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
NICHOLAS DAVID MATHER AD INFINITUM CONSULTING LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-28
NICHOLAS DAVID MATHER ODDINGTON HOUSE LEASING LIMITED Director 2011-11-22 CURRENT 2011-11-22 Liquidation
NICHOLAS DAVID MATHER EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED Director 2010-04-21 CURRENT 2003-07-08 Active
NICHOLAS DAVID MATHER CHAPEL SIDE FREEHOLD LIMITED Director 2009-01-16 CURRENT 2008-09-12 Active
NICHOLAS DAVID MATHER TRUSTED SOURCES LIMITED Director 2006-03-31 CURRENT 2006-03-07 Active
NICHOLAS DAVID MATHER TRUSTED SOURCES UK LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-20Register inspection address changed from 20 st. Dunstan's Hill Room 503 London EC3R 8HL England to Anchor House the Maltings Anchor House Hull HU1 3HA
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-30Resolutions passed:<ul><li>Resolution Re:in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no. 8, transitional provisions and savings) order 2008, the restrictions on the authorised share capital of the company se
2023-03-30Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-24DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY
2023-03-24DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY
2023-03-24Appointment of Mr Robert James Hooper as company secretary on 2023-03-24
2023-03-24Appointment of Mr Robert James Hooper as company secretary on 2023-03-24
2023-03-2424/03/23 STATEMENT OF CAPITAL GBP 85003
2023-03-2424/03/23 STATEMENT OF CAPITAL GBP 85003
2022-09-14CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-09-13Termination of appointment of Prashant Shah on 2022-08-31
2022-09-13APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD DUMAS
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 20 st Dunstan's Hill Room 503 London EC3R 8HL England
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 20 st Dunstan's Hill Room 503 London EC3R 8HL England
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD DUMAS
2022-09-13TM02Termination of appointment of Prashant Shah on 2022-08-31
2022-04-01AD02Register inspection address changed from Pellipar House 9 Cloak Lane London EC4R 2RU England to 20 st. Dunstan's Hill Room 503 London EC3R 8HL
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM 20 20 st. Dunstan's Hill Office 503, 5th Floor London EC3R 8HL England
2022-03-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Pellipar House 9 Cloak Lane London EC4R 2RU
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOMINIC JOHN BOURNE
2021-04-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-08AP03Appointment of Mr Prashant Shah as company secretary on 2017-10-13
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-26AP01DIRECTOR APPOINTED MR NICHOLAS MATHER
2016-08-26AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD GRANVILLE
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 85002
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-27AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 85002
2015-04-08AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 85002
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-15AR0130/03/13 ANNUAL RETURN FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-28AP01DIRECTOR APPOINTED NICK BOURNE
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL STEIN
2012-04-03AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-03AD03Register(s) moved to registered inspection location
2012-04-03AD02Register inspection address changed from 30 Watling Street London EC4M 9BR England
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM 30 Watling Street London EC4M 9BR
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-26AR0130/03/11 FULL LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-12AR0130/03/10 FULL LIST
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TURNER / 02/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL STEIN / 02/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DUMAS / 02/10/2009
2010-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-29RES01ALTER ARTICLES 26/01/2010
2010-01-29CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-29SH0126/01/10 STATEMENT OF CAPITAL GBP 85002
2009-10-13SH0113/10/09 STATEMENT OF CAPITAL GBP 85000
2009-10-0488(2)AD 30/03/09-30/03/09 GBP SI 1@1=1 GBP IC 1/2
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2021-03-31

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 FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4Y 0AN