LOMBARD DISCOUNT LIMITED

250 BISHOPSGATE, LONDON, EC2M 4AA

Company Number: 00522511
Incorporation date: 08-Aug-1953
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 70.7 years old and is currently active. It is controlled by Lombard North Central Plc. The company has positive equity (net assets) of GBP 493 thousand which has decreased from the previous year's figure of GBP 494 thousand. The latest reported revenue figure is GBP 132 thousand which is down -70% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 26 other companies, 5 (19.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 132,000 120,000 22,000
31-Dec-2018 GBP 447,000 222,000 32,000
31-Dec-2017 GBP 2,258,000 549,000 111,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 493,000 69,000 424,000 493,000
31-Dec-2018 GBP 168,000 7,000 326,000 494,000
31-Dec-2017 GBP 429,000 136,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active RBS SECRETARIAL SERVICES LIMITED 14 Sep 2012 28 Mar 2024 96 - 406
Resigned Amy WILLIAMSON 22 Feb 2012 14 Sep 2012 0 - 1
Resigned Kirsty DALY 01 Jun 2011 11 Jan 2012 0 - 1
Resigned Lindsey Helen CAMERON 08 Aug 2008 31 May 2011 0 - 49
Resigned Gillian WRAITH CARTER 28 Nov 2005 08 Aug 2008 0 - 32
Resigned Carolyn Jean WHITTAKER 01 Feb 2002 28 Nov 2005 0 - 257
Resigned Angela Mary CUNNINGHAM 01 May 2000 31 Jan 2002 0 - 330
Resigned Heidi Elizabeth BROMLEY 27 Apr 1998 30 Apr 2000 0 - 89
Resigned Margaret Janet EVANS 22 Apr 1993 27 Apr 1998 0 - 77
Resigned Patricia Ann STRANAGHAN 23 Jun 1992 22 Apr 1993 0 - 41
Resigned Margaret Janet EVANS 23 Jun 1992 0 - 77

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Colin TAIT 07 Mar 2022 Bank Official British 3 - 00 (0.0%)
Resigned Joseph Alexander PATTARA 07 Feb 2017 07 Mar 2022 Bank Official British 0 - 240 (0.0%)
Active Ian John ISAAC 01 Jul 2016 Head Of Asset Finance Portfolio British 13 - 136 (23.1%)
Resigned Adam HOLDEN 11 May 2015 01 Jul 2016 Bank Official British 0 - 3511 (31.4%)
Resigned Peter Edmund LORD 27 Feb 2015 11 Oct 2018 Finance House Manager British 2 - 3822 (55.0%)
Resigned Andrew Paul GADSBY 31 May 2013 11 May 2015 Bank Official British 0 - 11140 (36.0%)
Resigned Andrew David BARNARD 01 Feb 2010 31 May 2013 Bank Official British 0 - 5629 (51.8%)
Resigned Alexander David BALDOCK 08 Aug 2008 31 Aug 2012 Bank Official British 0 - 5031 (62.0%)
Resigned Neeraj KAPUR 01 Jun 2007 01 Feb 2010 Bank Official British 0 - 6341 (65.1%)
Resigned Richard Mark PRIESTMAN 01 Jun 2007 20 Jul 2010 Chartered Accountant British 1 - 4620 (42.6%)
Resigned Paul Anthony LYNAM 01 Nov 2004 08 Aug 2008 Managing Director Irish 11 - 7241 (49.4%)
Resigned George Smith-Salmond ASHWORTH 01 Mar 2004 25 Jun 2007 Banker English 4 - 3417 (44.7%)
Resigned Paul MARROW 01 Mar 2004 31 Oct 2004 Banker British 2 - 4723 (46.9%)
Resigned Nigel Timothy John CLIBBENS 01 Jun 2003 27 Feb 2015 Chartered Accountant British 1 - 16585 (51.2%)
Resigned Graham Colin CLEMETT 01 Jun 2003 01 Jun 2007 Finance Director British 9 - 16491 (52.6%)
Resigned John David STUART 01 Jul 2001 31 May 2003 Director British 0 - 2715 (55.6%)
Resigned Christopher George KNOWLES 01 May 2000 29 Feb 2004 Bank Executive British 0 - 6543 (66.2%)
Resigned Christopher Paul SULLIVAN 04 Nov 1999 29 Feb 2004 Accountant/Banker British 0 - 13272 (54.5%)
Resigned Peter HIGGINS 17 May 1999 30 Mar 2000 Finance House Manager British 0 - 16192 (57.1%)
Resigned Nigel PEARCE 01 Mar 1999 31 May 2003 Banker British 0 - 17693 (52.8%)
Resigned Martin Edward POWELL 01 Oct 1998 17 May 1999 Director Risk & Regulation British 1 - 3519 (52.8%)
Resigned Alistair John BEESTON 14 Apr 1997 30 Sep 1998 Banker British 0 - 4124 (58.5%)
Resigned Harry Mccrea ROOME 23 Sep 1996 26 Feb 1999 Accountant/Banker British 1 - 6646 (68.7%)
Resigned Jeffrey JOHNSON 01 Jan 1995 08 Nov 1999 Accountant British 0 - 8153 (65.4%)
Resigned John Douglas PURDY 31 Dec 1996 Chartered Accountant British 0 - 5933 (55.9%)
Resigned John Derek FITCH 30 Sep 1996 Deputy Chief Executive British 0 - 3922 (56.4%)
Resigned Brian Addison CARTE 30 Jun 1996 Banker British 0 - 5925 (42.4%)
Resigned Michael Alan MABERLY 31 Dec 1994 Director British 1 - 5935 (58.3%)
Number of active directors: 2
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 11.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROYSCOT TRUST PUBLIC LIMITED COMPANY (00309713) - Active
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY (00337004) - Active
FARMING AND AGRICULTURAL FINANCE LIMITED (00436088) - Active
LOMBARD DISCOUNT LIMITED (00522511) - Active
LOMBARD MARITIME LIMITED (00622039) - Active
LOMBARD NORTH CENTRAL WHEELEASE LIMITED (00671321) - Dissolved
LOMBARD LESSORS LIMITED (00909939) - Active
JCB FINANCE LTD (00972265) - Active
LOMBARD NORTH CENTRAL LEASING LIMITED (01102135) - Active
ROVER FINANCE LIMITED (01241118) - Dissolved
LOMBARD FINANCE LIMITED (01566175) - Active
JAGUAR CARS FINANCE LIMITED (01731924) - Active
LOMBARD INITIAL LEASING LIMITED (01943043) - Active
ROYSCOT LIMITED (01996137) - Active
LOMBARD TECHNOLOGY SERVICES LIMITED (02039637) - Active
ROYSCOT INDUSTRIAL LEASING LIMITED (02092159) - Dissolved
LOMBARD BUSINESS FINANCE LIMITED (02148808) - Active
JCB FINANCE (LEASING) LTD (02211998) - Active
GL LEASE COMPANY NO.1 LIMITED (02501080) - Dissolved
LANDPOWER LEASING LIMITED (02579121) - Active
LOMBARD VEHICLE MANAGEMENT LIMITED (02597082) - Dissolved
FINANCE & LEASING ASSOCIATION (02651248) - Active
ROVER FINANCE HOLDINGS LIMITED (02691456) - Dissolved
LOMBARD BUSINESS LEASING LIMITED (04314962) - Active
RBS SME INVESTMENTS LIMITED (06838433) - Active
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED (08080720) - Active
LOMBARD & ULSTER LIMITED (NI006915) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-122018-05-302017-05-312016-06-042015-06-04
LOMBARD NORTH CENTRAL PLCORDINARY3
100%
3
100%
3
100%
3
100%
3
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LOMBARD DISCOUNT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MOTABILITY OPERATIONS LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 01373876 2018-09-30 4,178,600,000 63,800,000
ALPHABET (GB) LIMITED ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03282075 2017-12-31 1,296,673,000 44,089,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01073098 2017-12-31 1,147,363,000 20,375,000 77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00772784 2018-12-31 724,000,000 227,000,000 64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP 01630491 2018-03-31 624,800,000 92,900,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64992-Factoring
HYUNDAI CAPITAL UK LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ 07945949 2017-12-31 440,329,000 28,356,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR 02248870 2017-12-31 368,737,000 87,434,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH 04133746 2017-12-31 254,561,000 75,394,000 77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 00901225 2017-12-31 193,012,000 31,084,000
SIEMENS FINANCIAL SERVICES LIMITED SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 00646166 2017-09-30 158,296,000 30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02895722 2017-12-31 144,916,000 196,000
FCA AUTOMOTIVE SERVICES UK LTD 250 BATH ROAD, SLOUGH, SL1 4DX 02739931 2017-12-31 135,692,000 46,530,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929-Other credit granting not elsewhere classified
64992-Factoring
DE LAGE LANDEN LEASING LIMITED 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA 02380043 2017-12-31 131,265,000 19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL 00733011 2017-12-31 110,663,000 10,644,000 64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ 04496573 2017-12-31 95,526,000 5,588,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA 02179313 2018-03-31 93,866,000 19,918,000
JCB FINANCE LTD THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW 00972265 2017-12-31 93,621,284 20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 03420615 2017-12-31 69,459,000 7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN 02538373 2017-12-31 59,040,000 -5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ 00898129 2017-12-31 47,300,000 29,400,000 70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR 03596854 2017-12-31 41,116,000 16,831,000
N.I.I.B. GROUP LIMITED 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR NI003721 2018-12-31 40,286,882 17,681,712
SANTANDER ASSET FINANCE PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 01533123 2017-12-31 37,140,000 21,987,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN 01562865 2017-12-31 28,627,031 3,893,995
AZULE LIMITED DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 03151043 2017-06-30 20,536,194 0
G. WALTERS (LEASING) LIMITED HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL 03788464 2018-02-28 19,490,431 0
PITNEY BOWES FINANCE LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00820730 2017-12-31 12,110,000 9,789,000
ROUTE2MOBILITY LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 04560102 2018-09-30 2,950,702 17,778
GE CAPITAL UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02549477 2017-12-31 1,078,000 -95,644,000
CLANRAY LIMITED MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY 04512478 2017-12-31 556,719 0
PALL MALL BROKERS LIMITED FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY 06033426 2018-04-30 514,746 0
RMJ FINANCE LIMITED 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY 09642745 2018-06-30 490,339 0
COLONIAL EQUIPMENT FINANCE LTD. 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU 06503507 2018-12-31 424,761 0 77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ 10609487 2018-06-30 313,419 0 64992-Factoring
MOOR LEASING LIMITED ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD 04660617 2018-03-31 243,113 0
SURREY AND HANTS FINANCE LIMITED FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD 07639811 2017-12-31 130,570 0
CROWN FINANCE LIMITED BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ 03979955 2018-04-30 35,456 0
COMPETITIVE EDGE (UK) LIMITED SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH 02659967 2018-03-31 26,340 0
EUROPEAN COMMERCIAL LEASING LTD 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN 09512504 2019-03-31 21,300 0
MOTABILITY LEASING LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06542987 2018-09-30 0 0
MOTABILITY HIRE PURCHASE LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06543350 2018-09-30 0 0
FAF CAPITAL LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768566 2018-09-30 0 0
BNP PARIBAS LEASE GROUP PLC MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 02341989 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LOMBARD DISCOUNT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.9% 10.3% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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