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LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED (02162263)

LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED (02162263) is an active UK company. incorporated on 8 September 1987. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED has been registered for 38 years.

Company Number
02162263
Status
active
Type
ltd
Incorporated
8 September 1987
Age
38 years
Address
250 Bishopsgate, London, EC2M 4AA
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
SIC Codes
64910

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LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED

LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED is an active company incorporated on 8 September 1987 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED was registered 38 years ago.(SIC: 64910)

Status

active

Active since 38 years ago

Company No

02162263

LTD Company

Age

38 Years

Incorporated 8 September 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED
From: 4 July 2002To: 27 June 2003
AUSTIN ROVER ACCEPTANCE LIMITED
From: 1 September 1989To: 4 July 2002
ROVER ACCEPTANCE LIMITED
From: 27 October 1987To: 1 September 1989
HUGEZAP LIMITED
From: 8 September 1987To: 27 October 1987
Contact
Address

250 Bishopsgate London, EC2M 4AA,

Previous Addresses

The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX
From: 8 September 1987To: 12 April 2019
Timeline

30 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Sept 87
Director Left
Jan 11
Director Joined
Feb 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Dec 13
Director Left
Jul 14
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
May 19
Director Left
Oct 19
Director Left
Nov 19
Director Joined
Nov 19
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Sept 24
Director Joined
Sept 24
Director Left
May 25
Director Joined
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
0
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

213

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Confirmation Statement With Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2022
CH01Change of Director Details
Confirmation Statement With Updates
17 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
13 September 2021
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
27 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2021
CH01Change of Director Details
Change To A Person With Significant Control
21 July 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
1 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
12 November 2020
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
15 October 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
30 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 April 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
1 April 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
25 April 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
25 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2018
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
5 February 2018
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2017
AP01Appointment of Director
Accounts With Accounts Type Full
14 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 August 2016
AAAnnual Accounts
Auditors Resignation Company
3 August 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Termination Secretary Company With Name
5 August 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
11 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Appoint Corporate Secretary Company With Name
6 November 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company
6 November 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Change Person Secretary Company With Change Date
2 April 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Termination Director Company With Name
5 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Appoint Person Director Company With Name
2 February 2011
AP01Appointment of Director
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
1 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Legacy
26 February 2009
288cChange of Particulars
Legacy
3 September 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
288aAppointment of Director or Secretary
Legacy
28 August 2008
288bResignation of Director or Secretary
Legacy
28 August 2008
288bResignation of Director or Secretary
Legacy
28 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 July 2008
AAAnnual Accounts
Legacy
28 March 2008
363aAnnual Return
Legacy
21 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 August 2007
AAAnnual Accounts
Legacy
2 April 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
12 April 2006
363aAnnual Return
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
2 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 July 2005
AAAnnual Accounts
Legacy
9 April 2005
363aAnnual Return
Legacy
3 February 2005
288cChange of Particulars
Legacy
7 October 2004
288cChange of Particulars
Legacy
2 August 2004
288bResignation of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 2004
AAAnnual Accounts
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
6 May 2004
288cChange of Particulars
Legacy
20 April 2004
363aAnnual Return
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
13 March 2004
288aAppointment of Director or Secretary
Legacy
12 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 March 2004
AAAnnual Accounts
Legacy
21 July 2003
88(2)R88(2)R
Memorandum Articles
16 July 2003
MEM/ARTSMEM/ARTS
Resolution
16 July 2003
RESOLUTIONSResolutions
Resolution
16 July 2003
RESOLUTIONSResolutions
Resolution
16 July 2003
RESOLUTIONSResolutions
Resolution
16 July 2003
RESOLUTIONSResolutions
Memorandum Articles
16 July 2003
MEM/ARTSMEM/ARTS
Legacy
1 July 2003
225Change of Accounting Reference Date
Certificate Change Of Name Company
27 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 June 2003
288aAppointment of Director or Secretary
Legacy
18 June 2003
288bResignation of Director or Secretary
Legacy
18 June 2003
288bResignation of Director or Secretary
Legacy
18 June 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
288cChange of Particulars
Legacy
11 May 2003
363aAnnual Return
Legacy
11 May 2003
190190
Legacy
11 May 2003
353353
Legacy
19 November 2002
288cChange of Particulars
Legacy
3 September 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
3 September 2002
AAAnnual Accounts
Resolution
3 September 2002
RESOLUTIONSResolutions
Resolution
3 September 2002
RESOLUTIONSResolutions
Memorandum Articles
8 August 2002
MEM/ARTSMEM/ARTS
Resolution
8 August 2002
RESOLUTIONSResolutions
Legacy
22 July 2002
288bResignation of Director or Secretary
Legacy
22 July 2002
288bResignation of Director or Secretary
Legacy
17 July 2002
288aAppointment of Director or Secretary
Legacy
16 July 2002
288aAppointment of Director or Secretary
Legacy
16 July 2002
288aAppointment of Director or Secretary
Legacy
11 July 2002
288aAppointment of Director or Secretary
Legacy
11 July 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
4 July 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 July 2002
225Change of Accounting Reference Date
Legacy
11 April 2002
363aAnnual Return
Legacy
19 March 2002
288bResignation of Director or Secretary
Legacy
19 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
14 March 2002
AAAnnual Accounts
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 May 2001
AAAnnual Accounts
Legacy
4 April 2001
363aAnnual Return
Legacy
4 January 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
10 July 2000
AAAnnual Accounts
Legacy
3 April 2000
363aAnnual Return
Accounts With Accounts Type Dormant
23 July 1999
AAAnnual Accounts
Legacy
20 April 1999
363sAnnual Return (shuttle)
Legacy
24 January 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 June 1998
288cChange of Particulars
Legacy
27 April 1998
363aAnnual Return
Accounts With Accounts Type Dormant
13 February 1998
AAAnnual Accounts
Legacy
28 April 1997
363aAnnual Return
Accounts With Accounts Type Dormant
3 January 1997
AAAnnual Accounts
Legacy
10 September 1996
288288
Legacy
25 April 1996
363aAnnual Return
Accounts With Accounts Type Dormant
27 November 1995
AAAnnual Accounts
Legacy
23 November 1995
288288
Legacy
10 April 1995
363x363x
Legacy
7 April 1995
288288
Accounts With Accounts Type Dormant
24 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 April 1994
363x363x
Accounts With Accounts Type Dormant
25 February 1994
AAAnnual Accounts
Resolution
19 July 1993
RESOLUTIONSResolutions
Resolution
19 July 1993
RESOLUTIONSResolutions
Resolution
19 July 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 May 1993
AAAnnual Accounts
Legacy
20 April 1993
363x363x
Legacy
31 July 1992
288288
Accounts With Accounts Type Full
12 June 1992
AAAnnual Accounts
Legacy
27 April 1992
363x363x
Legacy
9 December 1991
288288
Legacy
27 July 1991
288288
Legacy
19 July 1991
288288
Legacy
19 April 1991
363x363x
Accounts With Accounts Type Full
15 April 1991
AAAnnual Accounts
Legacy
17 December 1990
288288
Accounts With Accounts Type Full
11 April 1990
AAAnnual Accounts
Legacy
11 April 1990
363363
Legacy
29 March 1990
288288
Memorandum Articles
22 November 1989
MEM/ARTSMEM/ARTS
Legacy
5 October 1989
288288
Certificate Change Of Name Company
31 August 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 1989
288288
Accounts With Accounts Type Full
6 February 1989
AAAnnual Accounts
Legacy
6 February 1989
363363
Legacy
28 September 1988
288288
Legacy
15 April 1988
363363
Resolution
12 January 1988
RESOLUTIONSResolutions
Memorandum Articles
15 December 1987
MEM/ARTSMEM/ARTS
Resolution
7 December 1987
RESOLUTIONSResolutions
Memorandum Articles
19 November 1987
MEM/ARTSMEM/ARTS
Legacy
13 November 1987
287Change of Registered Office
Legacy
13 November 1987
288288
Legacy
12 November 1987
PUC 2PUC 2
Legacy
12 November 1987
PUC 5PUC 5
Legacy
1 November 1987
224224
Certificate Change Of Name Company
26 October 1987
CERTNMCertificate of Incorporation on Change of Name
Resolution
26 October 1987
RESOLUTIONSResolutions
Incorporation Company
8 September 1987
NEWINCIncorporation