LOMBARD STREET RESEARCH LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2RU

Company number 02357712
Status Active
Incorporation Date 9 March 1989
Company Type Private Limited Company
Address PELLIPAR HOUSE, 9 CLOAK LANE, LONDON, EC4R 2RU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr Christopher Richard Granville as a director on 25 August 2016; Appointment of Mr Nicholas Mather as a director on 25 August 2016. The most likely internet sites of LOMBARD STREET RESEARCH LIMITED are www.lombardstreetresearch.co.uk, and www.lombard-street-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lombard Street Research Limited is a Private Limited Company. The company registration number is 02357712. Lombard Street Research Limited has been working since 09 March 1989. The present status of the company is Active. The registered address of Lombard Street Research Limited is Pellipar House 9 Cloak Lane London Ec4r 2ru. . BOURNE, Nick is a Secretary of the company. DUMAS, Charles Edward is a Director of the company. GRANVILLE, Christopher Richard is a Director of the company. MATHER, Nicholas David is a Director of the company. Secretary STEIN, Gabriel has been resigned. Secretary WALLIS, Nicholas Charles has been resigned. Director ALLEN, Peter has been resigned. Director BOURNE, Nicholas Dominic John has been resigned. Director BRAYSHAW, David Arthur has been resigned. Director CHOYLEVA-BRYANT, Diana Gueoreva has been resigned. Director COHEN, Stewart Saul has been resigned. Director CONGDON, Timothy George has been resigned. Director COOKE, Stephen Paul has been resigned. Director ELKINGTON, Robert John has been resigned. Director GOODHART, Charles Albert Eric has been resigned. Director HIGGO, James Anthony has been resigned. Director HILL, Nicholas Stephen has been resigned. Director KEAVENEY, Seamus John has been resigned. Director KILLEEN, John Gerard Conor has been resigned. Director MILES, Rupert Charles Antony has been resigned. Director PEPPER, Gordon Terry, Professor has been resigned. Director PERKINS, Ian Richard Brice has been resigned. Director READING, Brian has been resigned. Director ROBERTSON, Stewart James has been resigned. Director SHARPLES, Christopher John, The Hon has been resigned. Director STEIN, Gabriel has been resigned. Director TURNER, Christopher has been resigned. Director WILLIAMS, Andrew Christopher has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BOURNE, Nick
Appointed Date: 25 May 2012

Director
DUMAS, Charles Edward
Appointed Date: 24 November 1998
79 years old

Director
GRANVILLE, Christopher Richard
Appointed Date: 25 August 2016
62 years old

Director
MATHER, Nicholas David
Appointed Date: 25 August 2016
67 years old

Resigned Directors

Secretary
STEIN, Gabriel
Resigned: 25 May 2012
Appointed Date: 15 June 2000

Secretary
WALLIS, Nicholas Charles
Resigned: 14 June 2000

Director
ALLEN, Peter
Resigned: 25 August 2016
Appointed Date: 04 October 2004
66 years old

Director
BOURNE, Nicholas Dominic John
Resigned: 25 August 2016
Appointed Date: 22 February 2005
50 years old

Director
BRAYSHAW, David Arthur
Resigned: 12 February 1996
Appointed Date: 08 January 1993
77 years old

Director
CHOYLEVA-BRYANT, Diana Gueoreva
Resigned: 12 January 2016
Appointed Date: 22 February 2005
49 years old

Director
COHEN, Stewart Saul
Resigned: 31 December 2006
Appointed Date: 14 March 2006
97 years old

Director
CONGDON, Timothy George
Resigned: 24 March 2005
74 years old

Director
COOKE, Stephen Paul
Resigned: 27 May 1997
Appointed Date: 12 February 1996
75 years old

Director
ELKINGTON, Robert John
Resigned: 08 January 1993
76 years old

Director
GOODHART, Charles Albert Eric
Resigned: 26 November 1997
89 years old

Director
HIGGO, James Anthony
Resigned: 04 October 2000
Appointed Date: 03 December 1997
57 years old

Director
HILL, Nicholas Stephen
Resigned: 20 August 2002
Appointed Date: 11 September 2001
67 years old

Director
KEAVENEY, Seamus John
Resigned: 13 March 2016
Appointed Date: 28 May 2013
52 years old

Director
KILLEEN, John Gerard Conor
Resigned: 25 August 2016
Appointed Date: 14 March 2006
65 years old

Director
MILES, Rupert Charles Antony
Resigned: 31 July 2004
Appointed Date: 20 August 2002
68 years old

Director
PEPPER, Gordon Terry, Professor
Resigned: 07 July 2015
Appointed Date: 29 September 1998
91 years old

Director
PERKINS, Ian Richard Brice
Resigned: 20 June 2006
Appointed Date: 03 December 1997
76 years old

Director
READING, Brian
Resigned: 25 June 2009
Appointed Date: 23 September 1991
89 years old

Director
ROBERTSON, Stewart James
Resigned: 22 February 2005
Appointed Date: 01 October 1996
64 years old

Director
SHARPLES, Christopher John, The Hon
Resigned: 01 March 2000
Appointed Date: 12 February 1996
78 years old

Director
STEIN, Gabriel
Resigned: 30 April 2013
Appointed Date: 22 November 1995
69 years old

Director
TURNER, Christopher
Resigned: 21 August 2014
Appointed Date: 28 March 2007
62 years old

Director
WILLIAMS, Andrew Christopher
Resigned: 25 August 2016
Appointed Date: 20 October 2015
73 years old

Persons With Significant Control

Mr Charles Edward Dumas
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOMBARD STREET RESEARCH LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Aug 2016
Appointment of Mr Christopher Richard Granville as a director on 25 August 2016
26 Aug 2016
Appointment of Mr Nicholas Mather as a director on 25 August 2016
26 Aug 2016
Termination of appointment of Andrew Christopher Williams as a director on 25 August 2016
26 Aug 2016
Termination of appointment of Peter Allen as a director on 25 August 2016
...
... and 153 more events
25 May 1989
Memorandum and Articles of Association

10 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 May 1989
Company name changed wellfile LIMITED\certificate issued on 09/05/89

08 May 1989
Company name changed\certificate issued on 08/05/89
09 Mar 1989
Incorporation

LOMBARD STREET RESEARCH LIMITED Charges

25 September 2000
Rent deposit deed
Delivered: 28 September 2000
Status: Satisfied on 30 June 2016
Persons entitled: Rory Joyce, Christopher Hamilton Armon-Jones, Michael Alan Jones and Nicholas Jose Shephard Forthemselves and the Partners for the Time Being of Messrs Drivers Jonas
Description: The cash sum of £89,578.13 deposited with the royal bank of…