LOMBARD LESSORS LIMITED

active Company number 00909939

Private Limited by Shares · Incorporated on 5th Jul 1967

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SIC code: 64999
Registered office: London, EC2M 4AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LOMBARD LESSORS LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jul 1967 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

169 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2M 4AA £251,000,000 as of 4th Aug 2023 View postcode page

Average price (all time) £125,562,500

Average price (since 2016) £251,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate secretary	14th Sep 2012	This company	Not recorded	—
Paul Edwards	Director	25th Sep 2024		British	View profile
Gabriella Silvester	Director	25th Jul 2025		British	View profile
Lombard North Central Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 168

Company	Number	Incorporated	Status
MENTOR ADVISORY SERVICES LIMITED	16896022	8th Dec 2025	active
NATWEST RT HOLDINGS LIMITED	14651696	9th Feb 2023	active
NATWEST BOXED LIMITED	14257250	26th Jul 2022	active
NATWEST STRATEGIC INVESTMENTS LIMITED	11848164	26th Feb 2019	active
ANW TDS (NOMINEE 2) LIMITED	11451890	6th Jul 2018	active

Showing the latest 5 of 168 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Jul 1967
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Jul 1967 Company incorporated
18th Mar 1993 Patricia Stranaghan resigned as Secretary
18th Mar 1993 Margaret Evans appointed as Secretary
31st Dec 1994 Michael Maberly resigned as Director
1st Jan 1995 Jeffrey Johnson appointed as Director
30th Jun 1996 Brian Carte resigned as Director
26th Mar 1997 Alistair Beeston appointed as Director
27th Apr 1998 Margaret Evans resigned as Secretary
27th Apr 1998 Heidi Bromley appointed as Secretary
30th Sep 1998 Alistair Beeston resigned as Director
1st Mar 1999 Nigel Pearce appointed as Director
17th May 1999 Peter Higgins appointed as Director
8th Nov 1999 Jeffrey Johnson resigned as Director
31st Jan 2000 Heidi Bromley resigned as Secretary
1st Feb 2000 Angela Cunningham appointed as Secretary
30th Mar 2000 Peter Higgins resigned as Director
13th Apr 2000 Christopher Knowles appointed as Director
31st Jan 2002 Angela Cunningham resigned as Secretary
1st Feb 2002 Carolyn Whittaker appointed as Secretary
31st May 2003 Nigel Pearce resigned as Director
1st Jun 2003 Graham Clemett appointed as Director
1st Jun 2003 Nigel Clibbens appointed as Director
29th Feb 2004 Christopher Knowles resigned as Director
1st Mar 2004 Paul Marrow appointed as Director
1st Mar 2004 George Ashworth appointed as Director
31st Oct 2004 Paul Marrow resigned as Director
1st Nov 2004 Paul Lynam appointed as Director
28th Nov 2005 Carolyn Whittaker resigned as Secretary
28th Nov 2005 Gillian Wraith Carter appointed as Secretary
1st Jun 2007 Graham Clemett resigned as Director
1st Jun 2007 Neeraj Kapur appointed as Director
25th Jun 2007 George Ashworth resigned as Director
8th Aug 2008 Alexander Baldock appointed as Director
8th Aug 2008 Gillian Wraith Carter resigned as Secretary
8th Aug 2008 Lindsey Cameron appointed as Secretary
8th Aug 2008 Paul Lynam resigned as Director
1st Feb 2010 Neeraj Kapur resigned as Director
1st Feb 2010 Andrew Barnard appointed as Director
31st May 2011 Lindsey Cameron resigned as Secretary
1st Jun 2011 Kirsty Daly appointed as Secretary
11th Jan 2012 Kirsty Daly resigned as Secretary
22nd Feb 2012 Amy Williamson appointed as Secretary
31st Aug 2012 Alexander Baldock resigned as Director
14th Sep 2012 NATWEST GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
14th Sep 2012 Amy Williamson resigned as Secretary
31st May 2013 Andrew Barnard resigned as Director
31st May 2013 Andrew Gadsby appointed as Director
27th Feb 2015 Nigel Clibbens resigned as Director
27th Feb 2015 Trevor Crome appointed as Director
27th Feb 2015 James Higginbotham appointed as Director
11th May 2015 Andrew Gadsby resigned as Director
11th May 2015 Adam Holden appointed as Director
6th Apr 2016 Lombard North Central Plc appointed as Corporate PSC
28th Jun 2016 Trevor Crome resigned as Director
1st Jul 2016 Adam Holden resigned as Director
1st Jul 2016 Ian Isaac appointed as Director
7th Feb 2017 Joseph Pattara appointed as Director
21st Feb 2017 James Higginbotham resigned as Director
11th Oct 2018 Alan Parry appointed as Director
11th Oct 2018 David Harris appointed as Director
1st Nov 2019 David Harris resigned as Director
22nd Jul 2021 Alan Parry resigned as Director
22nd Jul 2021 Joseph Taylor appointed as Director
13th Apr 2022 Joseph Pattara resigned as Director
13th Apr 2022 Peter Moffat appointed as Director
27th Jun 2024 Joseph Taylor resigned as Director
25th Sep 2024 Paul Edwards appointed as Director
25th Sep 2024 Amy Noble appointed as Director
30th Sep 2024 Ian Isaac resigned as Director
30th Sep 2024 Peter Moffat resigned as Director
25th Jul 2025 Amy Noble resigned as Director
25th Jul 2025 Gabriella Silvester appointed as Director
9th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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