LOMBARD (LONDON) 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOMBARD (LONDON) 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOMBARD (LONDON) 2 LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329519. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOMBARD (LONDON) 2 LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329519. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOMBARD (LONDON) 2 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-07-03 | CURRENT | ||
MS MELANIE COLLETT | Jun 1972 | British | Director | 2023-03-21 | CURRENT |
MR MICHAEL BORELLO | Feb 1986 | British | Director | 2023-02-13 | CURRENT |
BARCOSEC LIMITED | Corporate Secretary | 2001-11-27 UNTIL 2002-07-03 | RESIGNED | ||
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2002-07-03 UNTIL 2015-06-30 | RESIGNED |
MR DAVID ANDREW JOHN WISE | Feb 1960 | British | Director | 2002-07-03 UNTIL 2007-07-09 | RESIGNED |
SIMON ROBERT WALTER | Jun 1975 | British | Director | 2016-03-24 UNTIL 2016-06-03 | RESIGNED |
MR NEIL JAMES MCLEOD | Apr 1970 | British | Director | 2013-12-20 UNTIL 2018-12-14 | RESIGNED |
MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2002-07-03 UNTIL 2008-06-27 | RESIGNED |
MS FIONA MARGARET LEEDING | Oct 1973 | British | Director | 2015-06-30 UNTIL 2017-04-07 | RESIGNED |
MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2002-07-03 UNTIL 2012-09-15 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2002-07-03 UNTIL 2013-12-14 | RESIGNED |
MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2002-07-03 UNTIL 2008-06-13 | RESIGNED |
CHRISTOPHER STERRITT DAVIES | Nov 1951 | British | Director | 2001-11-27 UNTIL 2002-07-03 | RESIGNED |
JOHN WILLIAM GORDON COTTON | Jan 1948 | British | Director | 2001-11-27 UNTIL 2002-07-03 | RESIGNED |
MR JULIAN MILES COBOURNE | Jul 1969 | British | Director | 2016-07-15 UNTIL 2023-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Life & Pensions Uk Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LOMBARD (LONDON) 2 LIMITED | 2022-05-19 | 31-12-2021 | £1 Cash £1 equity |