LOMBARD (LONDON) 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LOMBARD (LONDON) 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOMBARD (LONDON) 1 LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329535. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOMBARD (LONDON) 1 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
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
28/10/2023 11/11/2024

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

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CARDIFF BAY NOMINEE 2 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
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IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LOMBARD (LONDON) 1 LIMITED 2022-05-19 31-12-2021 £1 Cash £1 equity

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