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Lombard Discount Limited

00522511

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

250 BISHOPSGATE, LONDON, EC2M 4AA
Incorporated 08/08/1953

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

64910
Financial leasing

Officers

Natwest Group Secretarial Services Limited

secretary · Since 14/09/2012

Also on 94 other boards

Mr Colin Tait

director · Since 07/03/2022

BANK OFFICIAL

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Mr Paul Andrew Edwards

director · Since 25/09/2024

BANK OFFICIAL

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Persons with Significant Control

Lombard North Central Plc

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 00337004 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 16/12/1997Registered 31/12/1997Satisfied 24/10/2025
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 19/12/1997Registered 31/12/1997Satisfied 24/10/2025
charge
satisfied

CHEMICAL BANK

Created 29/03/1985Registered 16/04/1985Satisfied 30/10/2025
charge
satisfied

CHEMICAL BANK

Created 29/03/1985Registered 16/04/1985Satisfied 30/10/2025
charge
outstanding

SHELL CHEMICALS UK LIMITED

Created 23/12/1982Registered 11/01/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 10/03/1982Registered 16/03/1982
charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 10/03/1982Registered 16/03/1982
charge
satisfied

FIRST NATIONAL BANK IN DALLAS AS AGENT

Created 15/04/1981Registered 21/04/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1980Registered 17/12/1980Satisfied 30/10/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1980Registered 17/12/1980Satisfied 30/10/2025