LOMBARDIC CORPORATION PLC - LONDON


Company Profile Company Filings

Overview

LOMBARDIC CORPORATION PLC is a Public Limited Company from LONDON and has the status: Active.
LOMBARDIC CORPORATION PLC was incorporated 36 years ago on 09/05/1988 and has the registered number: 02254168. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOMBARDIC CORPORATION PLC - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/09/2024

Registered Office

6 KINGSLEY LODGE 13
LONDON
W1G 9UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA BRUNO HOFFMAN Nov 1930 Italian Director 2004-11-17 CURRENT
SHEILA NIELSEN Secretary 2001-09-07 CURRENT
GERALD CARROLL Oct 1951 British Director 2006-07-20 CURRENT
BEN JONATHAN TRAVIS Mar 1951 British Director 1997-01-21 UNTIL 2001-01-23 RESIGNED
MR WILLIAM GEORGE WALLIS Jan 1952 British Director RESIGNED
MR ANTHONY RICHARD CLARKE Aug 1953 British Secretary 1995-06-23 UNTIL 1995-10-04 RESIGNED
MR MICHAEL JOHN COLVILLE Secretary RESIGNED
IOLANDA MARIE BEATRICE COSTIDE Jun 1950 British,Romanian Secretary 1997-01-21 UNTIL 1999-05-12 RESIGNED
KENNETH DAY Aug 1955 British Secretary 1999-06-03 UNTIL 2001-01-23 RESIGNED
MR LEVENT HASSAN Aug 1972 British Secretary 2001-01-26 UNTIL 2001-06-20 RESIGNED
MR BARRY ANDREW JUDD Oct 1941 British Secretary 1995-10-04 UNTIL 1996-11-18 RESIGNED
GREGORY PATRICK MULLIGAN Secretary 1993-02-26 UNTIL 1995-06-23 RESIGNED
IOLANDA MARIE BEATRICE COSTIDE Jun 1950 British,Romanian Director 1997-01-21 UNTIL 1999-05-12 RESIGNED
GERALD JOHN HOWARD CARROLL Oct 1951 British Director 2001-01-26 UNTIL 2004-11-17 RESIGNED
MR BARRY ANDREW JUDD Oct 1941 British Director 1995-10-04 UNTIL 1996-11-18 RESIGNED
MR LEVENT HASSAN Aug 1972 British Director 2001-01-26 UNTIL 2001-06-20 RESIGNED
KENNETH DAY Aug 1955 British Director 1999-06-03 UNTIL 2001-01-23 RESIGNED
TIMOTHY CURRIE Sep 1956 British Director 1992-11-02 UNTIL 1995-05-16 RESIGNED
GERALD JOHN HOWARD CARROLL Oct 1951 British Director RESIGNED
MR MICHAEL JOHN COLVILLE Director RESIGNED
MR ANTHONY RICHARD CLARKE Aug 1953 British Director RESIGNED
LAURENCE HAY CASTLE Mar 1949 British Director 1995-10-04 UNTIL 1997-01-21 RESIGNED
JOHN ROBERT CARROLL Jun 1923 British Director 1995-10-04 UNTIL 1996-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carroll Foundation 2016-04-06 - 2016-04-06 London   Significant influence or control
Mr Gerald Carroll 2016-04-06 10/1951 West Central   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBURY INVESTMENT COMPANY LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OMNI HOLDINGS LIMITED BRENTWOOD Active MICRO ENTITY 41100 - Development of building projects
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONGFELD INVESTMENT COMPANY LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M.C.C. DEVELOPMENTS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KINGS ROAD WHARF MANAGEMENT LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALTON BUSINESS CENTRE MANAGEMENT ASSOCIATION LIMITED ALTON ENGLAND Active DORMANT 99999 - Dormant Company
CLUNE COURT (SHENFIELD) MANAGEMENT LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARROLL HOLDINGS CORPORATION LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
MONCRISP PROPERTIES LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
ALTON BUSINESS CENTRE (NO2) MANAGEMENT ASSOCIATION LIMITED ALTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARROLL SECURITIES & INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
CASTLEWOOD SECURITIES LIMITED HARROGATE UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CASTLEWOOD PROPERTY MANAGEMENT LIMITED HARROGATE UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
RUSSIAN INVESTMENT CORPORATION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PYBT DEVELOPMENT FUND (NORTHERN) LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BROOK FILMS LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
BARTON LAND LTD NORWICH Dissolved... 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Lombardic Corporation Plc - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-30 30-03-2023 £-8,676,208 equity
Lombardic Corporation Plc - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-27 30-03-2022 £-8,676,208 equity
Lombardic Corporation Plc - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-14 31-03-2021 £-8,676,208 equity
Lombardic Corporation Plc - Dormant accounts - members and to registrar (filleted) 20.1 2020-10-03 31-03-2020 £-8,676,208 equity
Lombardic Corporation Plc - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-25 31-03-2019 £-8,676,208 equity

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