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LOMBARD DISCOUNT LIMITED
250 BISHOPSGATE, LONDON, EC2M 4AACompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Joseph Alexander PATTARA | 07 Feb 2017 | 07 Mar 2022 | Bank Official | British | 0 - 24 | 0 (0.0%) |
Active | Ian John ISAAC | 01 Jul 2016 | Head Of Asset Finance Portfolio | British | 13 - 13 | 6 (23.1%) | |
Resigned | Adam HOLDEN | 11 May 2015 | 01 Jul 2016 | Bank Official | British | 0 - 35 | 11 (31.4%) |
Resigned | Peter Edmund LORD | 27 Feb 2015 | 11 Oct 2018 | Finance House Manager | British | 2 - 38 | 22 (55.0%) |
Resigned | Andrew Paul GADSBY | 31 May 2013 | 11 May 2015 | Bank Official | British | 0 - 111 | 40 (36.0%) |
Resigned | Andrew David BARNARD | 01 Feb 2010 | 31 May 2013 | Bank Official | British | 0 - 56 | 29 (51.8%) |
Resigned | Alexander David BALDOCK | 08 Aug 2008 | 31 Aug 2012 | Bank Official | British | 0 - 50 | 31 (62.0%) |
Resigned | Neeraj KAPUR | 01 Jun 2007 | 01 Feb 2010 | Bank Official | British | 0 - 63 | 41 (65.1%) |
Resigned | Richard Mark PRIESTMAN | 01 Jun 2007 | 20 Jul 2010 | Chartered Accountant | British | 1 - 46 | 20 (42.6%) |
Resigned | Paul Anthony LYNAM | 01 Nov 2004 | 08 Aug 2008 | Managing Director | Irish | 11 - 72 | 41 (49.4%) |
Resigned | George Smith-Salmond ASHWORTH | 01 Mar 2004 | 25 Jun 2007 | Banker | English | 4 - 34 | 17 (44.7%) |
Resigned | Paul MARROW | 01 Mar 2004 | 31 Oct 2004 | Banker | British | 2 - 47 | 23 (46.9%) |
Resigned | Nigel Timothy John CLIBBENS | 01 Jun 2003 | 27 Feb 2015 | Chartered Accountant | British | 1 - 165 | 85 (51.2%) |
Resigned | Graham Colin CLEMETT | 01 Jun 2003 | 01 Jun 2007 | Finance Director | British | 9 - 164 | 91 (52.6%) |
Resigned | John David STUART | 01 Jul 2001 | 31 May 2003 | Director | British | 0 - 27 | 15 (55.6%) |
Resigned | Christopher George KNOWLES | 01 May 2000 | 29 Feb 2004 | Bank Executive | British | 0 - 65 | 43 (66.2%) |
Resigned | Christopher Paul SULLIVAN | 04 Nov 1999 | 29 Feb 2004 | Accountant/Banker | British | 0 - 132 | 72 (54.5%) |
Resigned | Peter HIGGINS | 17 May 1999 | 30 Mar 2000 | Finance House Manager | British | 0 - 161 | 92 (57.1%) |
Resigned | Nigel PEARCE | 01 Mar 1999 | 31 May 2003 | Banker | British | 0 - 176 | 93 (52.8%) |
Resigned | Martin Edward POWELL | 01 Oct 1998 | 17 May 1999 | Director Risk & Regulation | British | 1 - 35 | 19 (52.8%) |
Resigned | Alistair John BEESTON | 14 Apr 1997 | 30 Sep 1998 | Banker | British | 0 - 41 | 24 (58.5%) |
Resigned | Harry Mccrea ROOME | 23 Sep 1996 | 26 Feb 1999 | Accountant/Banker | British | 1 - 66 | 46 (68.7%) |
Resigned | Jeffrey JOHNSON | 01 Jan 1995 | 08 Nov 1999 | Accountant | British | 0 - 81 | 53 (65.4%) |
Resigned | John Douglas PURDY | 31 Dec 1996 | Chartered Accountant | British | 0 - 59 | 33 (55.9%) | |
Resigned | John Derek FITCH | 30 Sep 1996 | Deputy Chief Executive | British | 0 - 39 | 22 (56.4%) | |
Resigned | Brian Addison CARTE | 30 Jun 1996 | Banker | British | 0 - 59 | 25 (42.4%) | |
Resigned | Michael Alan MABERLY | 31 Dec 1994 | Director | British | 1 - 59 | 35 (58.3%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-06-12 | 2018-05-30 | 2017-05-31 | 2016-06-04 | 2015-06-04 | ||
LOMBARD NORTH CENTRAL PLC | ORDINARY | 3 100% | 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 |