Lombard Risk Compliance Policies Limited company overview
Lombard Risk Compliance Policies Limited is a private limited company registered with company number 04009139. It was incorporated on 6 Jun 2000 and dissolved on 9 Jul 2022 and its current status is dissolved.
The registered office is at 30 Finsbury Square, London, EC2A 1AG. The company has 0 active officers. It was previously called Swapval Limited.
Lombard Risk Compliance Policies Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Lombard Risk Compliance Policies Limited at a glance
22 years
Years on the register
8,068 days from incorporation to closure
0
Active officers
Mousser, Kawther
103
Filings on record
Latest: 9 Jul 2022
—
Filing health score
Company is dissolved
Directors of Lombard Risk Compliance Policies Limited
Former officers
5 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
62090
Other information technology service activities
Allowable expenses for Lombard Risk Compliance Policies Limited
Based on Lombard Risk Compliance Policies Limited's SIC code (62090), these are typical tax-deductible expenses for a software & it company. Claiming them lowers the profit you pay corporation tax on.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Lombard Risk Compliance Policies Limited
How much tax does a software & it company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Lombard Risk Compliance Policies Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Lombard Risk Compliance Policies Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Jul 2022 · GAZ2
Gazette dissolved liquidation
7 Jul 2022 · LIQ13
Liquidation voluntary members return of final meeting
6 Aug 2021 · AA
Small accounts made up to 30 Dec 2020
24 May 2021 · AD01
Registered office address changed on 24 May 2021
20 May 2021 · 600
Liquidation voluntary appointment of liquidator
20 May 2021 · RESOLUTIONS
Resolutions
20 May 2021 · LIQ01
Liquidation voluntary declaration of solvency
11 Jan 2021 · AA
Small accounts made up to 30 Dec 2019
29 Dec 2020 · MR04
Mortgage satisfy charge full
17 Jun 2020 · CS01
Confirmation statement made on 5 Jun 2020 with no updates
11 Jun 2020 · AA
Small accounts made up to 30 Dec 2018
4 Oct 2019 · AA01
Change account reference date company previous shortened
21 Aug 2019 · TM01
Termination of appointment of Pascal Alphonse Fernand Leroy as a director on 26 Dec 2018
16 Aug 2019 · AD01
Registered office address changed on 16 Aug 2019
17 Jul 2019 · AA
Small accounts made up to 31 Mar 2018
7 Jun 2019 · CS01
Confirmation statement made on 5 Jun 2019 with updates
1 May 2019 · PSC05
Change to a person with significant control
30 Apr 2019 · DISS40
Gazette filings brought up to date
5 Mar 2019 · GAZ1
Gazette notice compulsory
19 Jul 2018 · TM02
Termination of appointment of Susan Lee Kent as a secretary on 18 Jul 2018
Showing the latest 20 of 103 filings. See the full history on Companies House
Accounting services for Lombard Risk Compliance Policies Limited
From tax to payroll, find accountants who look after every part of Lombard Risk Compliance Policies Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Lombard Risk Compliance Policies Limited
About Lombard Risk Compliance Policies Limited
Lombard Risk Compliance Policies Limited is a UK private limited company based in London, registered at Companies House as company number 04009139 since 6 Jun 2000. Its listed activities include other information technology service activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Lombard Risk Compliance Policies Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Lombard Risk Compliance Policies Limited has 103 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Lombard Risk Compliance Policies Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Lombard Risk Compliance Policies Limited?
Lombard Risk Compliance Policies Limited – frequently asked questions
What is the company number of Lombard Risk Compliance Policies Limited?
Lombard Risk Compliance Policies Limited is registered at Companies House under company number 04009139.
When was Lombard Risk Compliance Policies Limited incorporated?
Lombard Risk Compliance Policies Limited was incorporated on 6 Jun 2000 as a private limited company.
Who are the directors of Lombard Risk Compliance Policies Limited?
Current officers are Mousser Jerbi (director) and Kawther Zouari (director).
What does Lombard Risk Compliance Policies Limited do?
The company's registered nature of business (SIC) is 62090 – Other information technology service activities.
Where is Lombard Risk Compliance Policies Limited registered?
The registered office address is 30 Finsbury Square, London, EC2A 1AG.
Is Lombard Risk Compliance Policies Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 9 Jul 2022.