LM

LOMBARD MARITIME LIMITED

Active

Company number 00622039

London, England · Incorporated 2 March 1959

250 Bishopsgate, London, EC2M 4AA, England

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DORADA FINANCE LIMITED · 2 March 1959 – 31 December 1981

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • LOMBARD NORTH CENTRAL PLC (100.0%)
Total shares
150,001
Nominal value
£150,001.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 150,001 GBP £150,001.000
Total 150,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LOMBARD NORTH CENTRAL PLC Ordinary 1 0.00% 1 0.00%
LOMBARD NORTH CENTRAL PLC Ordinary 150,000 100.00% 150,000 100.00%
Total 150,001 100% 150,001 100%

Officers

No officers on record.

Persons with significant control

PS
Lombard North Central Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
13 February 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2025 View
Resolution
Resolution
28 May 2025 View
Legacy
Insolvency
28 May 2025 View
Legacy
Capital
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Resolution
Resolution
3 February 2022 View
Statement Of Companys Objects
Change Of Constitution
3 February 2022 View
Memorandum Articles
Incorporation
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
15 October 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Auditors Resignation Company
Auditors
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Secretary Company With Name
Officers
8 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Appoint Person Secretary Company With Name
Officers
23 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Appoint Person Secretary Company With Name
Officers
13 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
22 August 2008 View
Accounts With Accounts Type Full
Accounts
1 April 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Accounts With Accounts Type Full
Accounts
21 December 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
12 March 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
19 June 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
1 December 2000 View
Legacy
Annual Return
6 October 2000 View
Auditors Resignation Company
Auditors
30 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Annual Return
13 October 1999 View
Legacy
Address
13 October 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Annual Return
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Resolution
Resolution
11 May 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
10 September 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Annual Return
28 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
4 July 1996 View
Auditors Resignation Company
Auditors
24 June 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Annual Return
18 October 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
18 August 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 October 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Annual Return
20 October 1993 View
Legacy
Mortgage
24 June 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Officers
25 March 1993 View
Resolution
Resolution
23 February 1993 View
Resolution
Resolution
23 February 1993 View
Resolution
Resolution
23 February 1993 View
Accounts With Accounts Type Full
Accounts
22 February 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
23 November 1992 View
Legacy
Annual Return
17 October 1992 View
Legacy
Officers
13 July 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Annual Return
9 October 1991 View
Legacy
Mortgage
14 August 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Full
Accounts
29 January 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
24 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Annual Return
31 January 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Annual Return
4 February 1989 View
Accounts With Accounts Type Full
Accounts
4 February 1989 View
Legacy
Officers
28 September 1988 View
Legacy
Annual Return
1 February 1988 View
Accounts With Accounts Type Full
Accounts
1 February 1988 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
19 October 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Address
13 May 1987 View
Accounts With Accounts Type Full
Accounts
9 January 1987 View
Legacy
Annual Return
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 October 1986 View
Legacy
Gazette
21 August 1986 View
Accounts With Made Up Date
Accounts
1 February 1986 View
Accounts With Made Up Date
Accounts
21 January 1985 View
Accounts With Made Up Date
Accounts
31 December 1983 View
Accounts With Made Up Date
Accounts
18 January 1983 View
Accounts With Made Up Date
Accounts
29 January 1982 View
Accounts With Made Up Date
Accounts
4 February 1981 View
Accounts With Made Up Date
Accounts
24 March 1980 View
Accounts With Made Up Date
Accounts
24 February 1979 View
Accounts With Made Up Date
Accounts
6 July 1978 View
Accounts With Made Up Date
Accounts
6 December 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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