LOMBARD STREET RESEARCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOMBARD STREET RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOMBARD STREET RESEARCH LIMITED was incorporated 35 years ago on 09/03/1989 and has the registered number: 02357712. The accounts status is FULL and accounts are next due on 30/09/2024.
LOMBARD STREET RESEARCH LIMITED was incorporated 35 years ago on 09/03/1989 and has the registered number: 02357712. The accounts status is FULL and accounts are next due on 30/09/2024.
LOMBARD STREET RESEARCH LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER RICHARD GRANVILLE | Mar 1963 | British | Director | 2016-08-25 | CURRENT |
MR ROBERT JAMES HOOPER | Secretary | 2022-11-22 | CURRENT | ||
MR MICHAEL THOMAS DANSON | Dec 1962 | British | Director | 2022-08-31 | CURRENT |
MR GRAHAM CHARLES LILLEY | Nov 1983 | British | Director | 2022-08-31 | CURRENT |
MR NICHOLAS DAVID MATHER | Oct 1958 | British | Director | 2016-08-25 | CURRENT |
MR RUPERT CHARLES ANTONY MILES | May 1957 | British | Director | 2002-08-20 UNTIL 2004-07-31 | RESIGNED |
MR ANDREW CHRISTOPHER WILLIAMS | Apr 1952 | British | Director | 2015-10-20 UNTIL 2016-08-25 | RESIGNED |
MR NICHOLAS MATHER | Secretary | 2016-08-25 UNTIL 2017-10-13 | RESIGNED | ||
MR GABRIEL STEIN | Aug 1956 | Swedish & British | Secretary | 2000-06-15 UNTIL 2012-05-25 | RESIGNED |
MR PRASHANT SHAH | Secretary | 2017-10-13 UNTIL 2022-08-31 | RESIGNED | ||
MR NICHOLAS CHARLES WALLIS | Dec 1957 | British | Secretary | RESIGNED | |
NICK BOURNE | Secretary | 2012-05-25 UNTIL 2016-08-25 | RESIGNED | ||
THE HON CHRISTOPHER JOHN SHARPLES | May 1947 | British | Director | 1996-02-12 UNTIL 2000-03-01 | RESIGNED |
MR GABRIEL STEIN | Aug 1956 | Swedish & British | Director | 1995-11-22 UNTIL 2013-04-30 | RESIGNED |
CHRISTOPHER TURNER | Jan 1963 | British | Director | 2007-03-28 UNTIL 2014-08-21 | RESIGNED |
JAMES ANTHONY HIGGO | May 1968 | British | Director | 1997-12-03 UNTIL 2000-10-04 | RESIGNED |
STEWART JAMES ROBERTSON | Nov 1961 | British | Director | 1996-10-01 UNTIL 2005-02-22 | RESIGNED |
MR BRIAN READING | Jan 1936 | British | Director | 1991-09-23 UNTIL 2009-06-25 | RESIGNED |
MR IAN RICHARD BRICE PERKINS | Nov 1949 | British | Director | 1997-12-03 UNTIL 2006-06-20 | RESIGNED |
PROFESSOR GORDON TERRY PEPPER | Jun 1934 | British | Director | 1998-09-29 UNTIL 2015-07-07 | RESIGNED |
JOHN GERARD CONOR KILLEEN | Mar 1960 | Irish | Director | 2006-03-14 UNTIL 2016-08-25 | RESIGNED |
SEAMUS KEAVENEY | Dec 1972 | British | Director | 2013-05-28 UNTIL 2016-03-13 | RESIGNED |
NICHOLAS STEPHEN HILL | Aug 1958 | British | Director | 2001-09-11 UNTIL 2002-08-20 | RESIGNED |
STEPHEN PAUL COOKE | Apr 1950 | British | Director | 1996-02-12 UNTIL 1997-05-27 | RESIGNED |
MR CHARLES ALBERT ERIC GOODHART | Oct 1936 | British | Director | RESIGNED | |
ROBERT JOHN ELKINGTON | Oct 1949 | British | Director | RESIGNED | |
CHARLES EDWARD DUMAS | Apr 1946 | British | Director | 1998-11-24 UNTIL 2022-08-31 | RESIGNED |
MR TIMOTHY GEORGE CONGDON | Apr 1951 | British | Director | RESIGNED | |
MR STEWART SAUL COHEN | Jan 1928 | British | Director | 2006-03-14 UNTIL 2006-12-31 | RESIGNED |
MS DIANA GUEOREVA CHOYLEVA-BRYANT | Dec 1975 | British,Bulgarian | Director | 2005-02-22 UNTIL 2016-01-12 | RESIGNED |
DAVID ARTHUR BRAYSHAW | May 1948 | British | Director | 1993-01-08 UNTIL 1996-02-12 | RESIGNED |
NICHOLAS DOMINIC JOHN BOURNE | Feb 1975 | British | Director | 2005-02-22 UNTIL 2016-08-25 | RESIGNED |
MR PETER ALLEN | May 1959 | British | Director | 2004-10-04 UNTIL 2016-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tsl Research Group Limited | 2016-08-25 | London |
Significant influence or control Significant influence or control as firm |
|
Mr Charles Edward Dumas | 2016-04-06 - 2016-08-25 | 4/1946 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-01 | 31-03-2022 | 6,465 Cash -907,997 equity |
ACCOUNTS - Final Accounts | 2022-04-01 | 31-03-2021 | 12,288 Cash -509,238 equity |