Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Lombard (London) 1 Limited
- Incorporated
- 27 November 2001 (24 years)
- Previously known as
- Barclays (Lombard) Limited (until 28 May 2002)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
British
Born January 1972 (54)
Director · Appointed 13 February 2023
British
Born February 1986 (40)
Corporate Secretary · Appointed 3 July 2002
Officer history (14 former)
25 September 2026
12 November 2025
21 March 2023
13 February 2023
13 February 2023
14 December 2018
7 April 2017
15 July 2016
3 June 2016
24 March 2016
30 June 2015
30 June 2015
20 December 2013
14 December 2013
15 September 2012
27 June 2008
13 June 2008
9 July 2007
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
27 November 2001
27 November 2001
27 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 03253947
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 26 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 31 October 2024 |
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