LF
LOMBARD FIELDS LTD
ActiveCompany number 15929393
London, United Kingdom · Incorporated 2 September 2024
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
Last updated on 3 August 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week
Financial snapshot
Last accounts type
Small
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 3 August 2026- SWISS LIFE INVESTMENT MANAGEMENT HOLDING AG (90.0%)
- FEOS ONE INVESTMENT GMBH (7.0%)
- TRUE NORTH PLANET LTD (3.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| FEOS ONE INVESTMENT GMBH | ORDINARY | 7 | 7.00% | 7 | 7.00% |
| SWISS LIFE INVESTMENT MANAGEMENT HOLDING AG | ORDINARY | 90 | 90.00% | 90 | 90.00% |
| TRUE NORTH PLANET LTD | ORDINARY | 3 | 3.00% | 3 | 3.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Swiss Life Holding Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 September 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Small
Accounts
14 May 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025
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Confirmation Statement With Updates
Confirmation Statement
3 September 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2025
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Resolution
Resolution
29 September 2024
View
Memorandum Articles
Incorporation
29 September 2024
View
Change Account Reference Date Company Current Extended
Accounts
24 September 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2024
View
Appoint Person Director Company With Name Date
Officers
24 September 2024
View
Incorporation Company
Incorporation
2 September 2024
View
No filings match this type.
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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