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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEUADD MANAGEMENT COMPANY LIMITED ABERDOVEY WALES Active DORMANT 98000 - Residents property management
THE OXFORD PLAYHOUSE LIMITED Active DORMANT 90010 - Performing arts
SOLE REALISATION COMPANY PLC LONDON Dissolved... GROUP 64301 - Activities of investment trusts
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRITISH INTERNATIONAL INVESTMENT PLC LONDON Active GROUP 64303 - Activities of venture and development capital companies
OXFORD PLAYHOUSE PRODUCTIONS LIMITED OXFORD Active SMALL 90010 - Performing arts
ECONOMIC AND POLITICAL RESEARCH LIMITED CAMBRIDGE Dissolved... 63990 - Other information service activities n.e.c.
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE ROPEMAKER LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SVG INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLLABRIUM CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
COLLABRIUM SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COLLABRIUM CAPITAL (PRIVATE EQUITY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TSL RESEARCH GROUP LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KEY CAPITAL INVESTMENT MANAGEMENT LIMITED DUBLIN 2 REUNION Active NO ACCOUNTS FILED None Supplied
MAIA GREEN LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PROMETHEUS GREEN LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
COLLABRIUM INVESTMENT ADVISORS LLP LONDON Dissolved... FULL None Supplied
COLLABRIUM ADVISORS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNET BUSINESS GROUP LIMITED LONDON Active FULL 58290 - Other software publishing
LMC INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
GLOBALDATA UK LTD LONDON Active FULL 73200 - Market research and public opinion polling
ESTEL PROPERTY INVESTMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LMC AUTOMOTIVE LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
LAKELAND GUEST HOUSES LIMITED LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
MEDIA BUSINESS INSIGHT LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.