LT

LOMBARD TECHNOLOGY SERVICES LIMITED

Active

Company number 02039637

London, England · Incorporated 22 July 1986

250 Bishopsgate, London, EC2M 4AA, England

Last updated on 11 May 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIZHURST LIMITED · 22 July 1986 – 19 August 1986

LEX SYSTEMS LEASING LIMITED · 19 August 1986 – 10 November 1994

LOMBARD NETWORK SERVICES LIMITED · 10 November 1994 – 1 September 2003

LOMBARD GATX TECHNOLOGY LIMITED · 1 September 2003 – 17 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 May 2026
  • LOMBARD NORTH CENTRAL PLC (100.0%)
Total shares
8,765,000
Nominal value
£8,765,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 8,765,000 GBP £8,765,000.000
Total 8,765,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LOMBARD NORTH CENTRAL PLC ORDINARY 8,765,000 100.00% 8,765,000 100.00%
Total 8,765,000 100% 8,765,000 100%

Officers

No officers on record.

Persons with significant control

PS
Lombard North Central Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Statement Of Companys Objects
Change Of Constitution
16 February 2022 View
Memorandum Articles
Incorporation
15 February 2022 View
Resolution
Resolution
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Auditors Resignation Company
Auditors
11 July 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Termination Secretary Company With Name
Officers
8 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Termination Secretary Company With Name
Officers
23 February 2012 View
Appoint Person Secretary Company With Name
Officers
23 February 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Secretary Company With Name
Officers
13 June 2011 View
Termination Secretary Company With Name
Officers
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
22 August 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
26 July 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts Amended With Accounts Type Full
Accounts
29 November 2005 View
Auditors Resignation Company
Auditors
22 November 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
4 March 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Certificate Change Of Name Company
Change Of Name
17 January 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
25 October 2003 View
Resolution
Resolution
16 September 2003 View
Certificate Change Of Name Company
Change Of Name
1 September 2003 View
Accounts With Accounts Type Full
Accounts
21 May 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Accounts With Accounts Type Full
Accounts
20 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
5 May 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Capital
11 February 2000 View
Legacy
Capital
10 February 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Accounts With Accounts Type Full
Accounts
3 June 1999 View
Legacy
Capital
19 May 1999 View
Legacy
Capital
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
19 October 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
22 September 1997 View
Accounts With Accounts Type Full
Accounts
18 July 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
11 November 1996 View
Auditors Resignation Company
Auditors
29 July 1996 View
Accounts With Accounts Type Full
Accounts
22 June 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Annual Return
7 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Officers
18 August 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Annual Return
9 March 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
11 November 1994 View
Legacy
Address
11 November 1994 View
Legacy
Officers
10 November 1994 View
Memorandum Articles
Incorporation
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Certificate Change Of Name Company
Change Of Name
9 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
21 October 1994 View
Accounts With Accounts Type Full
Accounts
8 June 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Annual Return
28 February 1994 View
Legacy
Accounts
10 September 1993 View
Accounts With Accounts Type Full
Accounts
27 May 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
3 August 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Officers
19 May 1992 View
Accounts With Accounts Type Full
Accounts
16 February 1992 View
Legacy
Annual Return
16 February 1992 View
Legacy
Annual Return
27 February 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
30 November 1990 View
Legacy
Officers
6 April 1990 View
Accounts With Accounts Type Full
Accounts
8 March 1990 View
Legacy
Annual Return
8 March 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Officers
14 November 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
29 August 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Annual Return
8 March 1989 View
Legacy
Capital
10 February 1989 View
Legacy
Officers
8 November 1988 View
Legacy
Capital
24 October 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
31 March 1988 View
Accounts With Accounts Type Full
Accounts
11 March 1988 View
Legacy
Annual Return
11 March 1988 View
Legacy
Capital
10 February 1988 View
Legacy
Officers
23 November 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
19 October 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 December 1986 View
Legacy
Accounts
17 October 1986 View
Legacy
Officers
12 September 1986 View
Legacy
Address
12 September 1986 View
Certificate Change Of Name Company
Change Of Name
19 August 1986 View
Incorporation Company
Incorporation
22 July 1986 View
Certificate Incorporation
Incorporation
22 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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