CITY & LOMBARD FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CITY & LOMBARD FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITY & LOMBARD FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342670. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CITY & LOMBARD FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20 GOLDHURST HOUSE
LONDON
W6 9AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTOR FIELDGRASS Nov 1949 British Director 2011-10-20 CURRENT
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 1997-04-01 UNTIL 1997-04-01 RESIGNED
WYNDHAM PROPERTIES (SOUTH EAST) LTD Corporate Secretary 2009-12-31 UNTIL 2021-07-10 RESIGNED
CASTLEFIELD SECRETARIES LIMITED Corporate Secretary 1997-04-01 UNTIL 2000-06-02 RESIGNED
MR VICTOR FIELDGRASS Nov 1949 British Director 1997-04-01 UNTIL 2009-12-31 RESIGNED
MRS ESTHER FIELDGRASS Jun 1951 United Kingdom Secretary 2009-01-01 UNTIL 2009-12-31 RESIGNED
MRS ESTHER FIELDGRASS Secretary 2021-07-10 UNTIL 2021-10-22 RESIGNED
NIGEL ROGERS BOTTOMLEY British Secretary 2000-05-22 UNTIL 2009-01-01 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 1997-04-01 UNTIL 1997-04-01 RESIGNED
WYNDHAM PROPERTIES (LONDON) LTD Corporate Director 2009-12-31 UNTIL 2021-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Fieldgrass 2017-04-01 11/1949 London   Ownership of shares 75 to 100 percent
Mr Victor Fieldgrass 2017-04-01 11/1949 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANNA MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE BEAUTIFUL BODY COMPANY (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GREENFINGERS GARDENING CLUB LIMITED Dissolved... DORMANT 99999 - Dormant Company
KENSINGTON MEDICAL LIMITED LONDON ENGLAND Active DORMANT 86101 - Hospital activities
AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
PARISIAN FASHIONS LIMITED LONDON ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
AESTHETIC BRANDS (FRANCHISING) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EF MEDICAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EF SKINCARE DISTRIBUTION LIMITED LONDON ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CITY & LOMBARD FINANCIAL SERVICES LIMITED 2024-01-10 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - CITY & LOMBARD FINANCIAL SERVICES LIMITED 2023-01-13 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - CITY & LOMBARD FINANCIAL SERVICES LIMITED 2022-02-01 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - CITY & LOMBARD FINANCIAL SERVICES LIMITED 2021-05-18 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - CITY & LOMBARD FINANCIAL SERVICES LIMITED 2019-11-29 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - CITY & LOMBARD FINANCIAL SERVICES LIMITED 2019-01-05 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - CITY & LOMBARD FINANCIAL SERVICES LIMITED 2017-12-02 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - CITY & LOMBARD FINANCIAL SERVICES LIMITED 2016-12-29 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - CITY & LOMBARD FINANCIAL SERVICES LIMITED 2016-02-19 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - CITY & LOMBARD FINANCIAL SERVICES LIMITED 2015-01-06 30-04-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENSINGTON MEDICAL LIMITED LONDON ENGLAND Active DORMANT 86101 - Hospital activities
PARISIAN FASHIONS LIMITED LONDON ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
EF MEDISPA LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
INTERNATIONAL ACADEMY OF FACE DESIGN LIMITED LONDON ENGLAND Active DORMANT 85600 - Educational support services
MADIRAM PUBLICATIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing