Lombard Maritime Limited

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Lombard Maritime Limited

00622039•Private Limited With Share Capital

250 Bishopsgate, London, EC2M4AA
02074209600

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Incorporated

02/03/1959

Company Age

67 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Lombard Maritime Limited (00622039) is a private limited with share capital incorporated on 02/03/1959 (67 years old) and registered in london, EC2M4AA. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 02/03/1959
EC2M4AA

Financial Overview

Total Assets

£1.10M

Liabilities

£0

Net Assets

£1.10M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul andrew edwards
director
A
amy noble
director
G
gabriella mary silvester
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2025
Legacy
Category:Capital
Date:28-05-2025
Legacy
Category:Insolvency
Date:28-05-2025
Resolution
Category:Resolution
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:03-02-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-02-2022
Resolution
Category:Resolution
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Auditors Resignation Company
Category:Auditors
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-10-2012
Termination Secretary Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2011
Termination Secretary Company With Name
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:02-10-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts30/12/2024

Trading Addresses

250 Bishopsgate, London, EC2M4AARegistered
280 Bishopsgate, London, EC2M4RB

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Contact

02074209600
250 Bishopsgate, London, EC2M4AA