LOMBARD AGENCIES LIMITED

Active London

Wholesale of clothing and footwear

1 employees website.com
Financial services Wholesale of clothing and footwear
L

LOMBARD AGENCIES LIMITED

Wholesale of clothing and footwear

Founded 29 Aug 2003 Active London, England 1 employees website.com
Financial services Wholesale of clothing and footwear
Accounts Submitted 15 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 1 Jun 2026 Next due 14 Jun 2027 12 months remaining
Net assets £963K £22K 2024 year on year
Total assets £981K £53K 2024 year on year
Total Liabilities £18K £31K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

G41 Legacy Buildings 1 Viaduct Gardens London SW11 7AY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LOMBARD AGENCIES LIMITED (04882212), an active financial services company based in London, England. Incorporated 29 Aug 2003. Wholesale of clothing and footwear. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £908.49k (-100%)

Net Assets

£962.91k

Decreased by £22.05k (-2%)

Total Liabilities

£17.92k

Decreased by £31.40k (-64%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Decreased by 3 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 202599£99£1
27 May 20251£1£1

Officers

Officers

2 active
Status
Lombard, SharonDirectorBritishUnited Kingdom7129 Aug 2003Active
Matthew LombardSecretaryBritishUnknown29 Aug 2003Active

Shareholders

Shareholders (2)

Sharon Lombard
99.0%
100
Matthew Lombard
1.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Matthew Lombard

British

Active
Notified 27 May 2025
Residence United Kingdom
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Sharon Lombard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sharon Lombard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Sharon Lombard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with updates
18 May 2026OfficersChange to director Ms Sharon Lombard on 18 May 2026
18 May 2026Persons With Significant ControlChange to Mrs Sharon Lombard as a person with significant control on 18 May 2026
10 Dec 2025Persons With Significant ControlCessation of Matthew Lombard as a person with significant control on 4 Dec 2025
10 Dec 2025Persons With Significant ControlChange to Mrs Sharon Lombard as a person with significant control on 4 Dec 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with updates

18 May 2026 Officers

Change to director Ms Sharon Lombard on 18 May 2026

18 May 2026 Persons With Significant Control

Change to Mrs Sharon Lombard as a person with significant control on 18 May 2026

10 Dec 2025 Persons With Significant Control

Cessation of Matthew Lombard as a person with significant control on 4 Dec 2025

10 Dec 2025 Persons With Significant Control

Change to Mrs Sharon Lombard as a person with significant control on 4 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with updates

1 weeks ago on 1 Jun 2026

Change to director Ms Sharon Lombard on 18 May 2026

3 weeks ago on 18 May 2026

Change to Mrs Sharon Lombard as a person with significant control on 18 May 2026

3 weeks ago on 18 May 2026

Cessation of Matthew Lombard as a person with significant control on 4 Dec 2025

6 months ago on 10 Dec 2025

Change to Mrs Sharon Lombard as a person with significant control on 4 Dec 2025

6 months ago on 10 Dec 2025