LOMBARD STREET PARTNERS LTD. - LONDON
| Company Profile | Company Filings |
Overview
LOMBARD STREET PARTNERS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOMBARD STREET PARTNERS LTD. was incorporated 6 years ago on 25/01/2018 and has the registered number: 11169890. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LOMBARD STREET PARTNERS LTD. was incorporated 6 years ago on 25/01/2018 and has the registered number: 11169890. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LOMBARD STREET PARTNERS LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SECRETARY JONATHAN ARNO | Secretary | 2018-05-19 | CURRENT | ||
| JONATHAN ARNO | Aug 1951 | American | Director | 2018-01-25 | CURRENT |
| CHRISTOPHER WHITELY GREER | Jul 1968 | American | Director | 2020-06-15 UNTIL 2020-10-26 | RESIGNED |
| MRS ILONKA HAUGNER | Jul 1957 | German | Director | 2020-01-13 UNTIL 2020-07-20 | RESIGNED |
| TRADING DIRECTOR JAMES WEBER | Dec 1976 | Australian | Director | 2018-02-26 UNTIL 2018-09-10 | RESIGNED |
| MR. DOMINIQUE LOUIS VAN DEN BERGHE | Aug 1964 | Belgian | Director | 2020-08-24 UNTIL 2020-10-26 | RESIGNED |
| MANAGING TRADING DIRECTOR ALEX TOON | Dec 1973 | British | Director | 2018-02-01 UNTIL 2018-09-10 | RESIGNED |
| COMMODITIES TRADING DIRECTOR JEFFREY PAUL PATTON | Nov 1971 | American | Director | 2018-03-02 UNTIL 2018-09-10 | RESIGNED |
| DIRECTOR JOHN SCOTT MILLER | Sep 1943 | American | Director | 2018-06-29 UNTIL 2020-01-25 | RESIGNED |
| MR. ALEXANDROS ATHANASIOS KOGIOS | Aug 1977 | German | Director | 2020-08-03 UNTIL 2020-10-26 | RESIGNED |
| MANAGING DIRECTOR JOHAN CHRISTIAAN HEIBERG | Jul 1953 | American | Director | 2018-02-02 UNTIL 2020-10-26 | RESIGNED |
| MR. JOHAN CHRISTIAAN HEIBERG | Jul 1953 | American | Director | 2021-07-08 UNTIL 2023-08-01 | RESIGNED |
| MR. CHRISTOPHER NICHOLAS WHILBY | Apr 1966 | British | Director | 2019-02-21 UNTIL 2020-01-30 | RESIGNED |
| MANAGING DIRECTOR OF LEGAL AFFAIRS ERICH GEMEINER | Aug 1981 | Austrian | Director | 2018-05-25 UNTIL 2019-04-03 | RESIGNED |
| MR BERND HERMANN FUNKEL | Nov 1967 | German | Director | 2019-12-03 UNTIL 2020-10-26 | RESIGNED |
| MR BERND HERMANN FUNKEL | Nov 1967 | German | Director | 2020-11-09 UNTIL 2023-06-01 | RESIGNED |
| DIRECTOR LAWRENCE LYDELL ELTING | Jan 1974 | American | Director | 2018-02-12 UNTIL 2019-09-02 | RESIGNED |
| MR. JOHN STEVEN DIAK | Aug 1954 | American | Director | 2019-09-20 UNTIL 2020-01-30 | RESIGNED |
| CLIVE ALAN CROMACK | Feb 1959 | New Zealander | Director | 2020-06-01 UNTIL 2020-10-26 | RESIGNED |
| YONG HEE CHO | Jul 1972 | South Korean | Director | 2018-12-17 UNTIL 2020-01-30 | RESIGNED |
| H.E.H. SHARIF AHMAD BIN ZUHIR BIN MOHAMMAD BIN JABER AL NATOUR | Oct 1965 | Jordanian | Director | 2019-11-20 UNTIL 2020-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johan Heiberg | 2022-07-18 - 2023-08-17 | London | Significant influence or control | |
| Bernd Hermann Funkel | 2022-07-18 - 2023-06-01 | Neuss Cologne | Significant influence or control | |
| Jonathan Arno | 2018-01-25 | 8/1951 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LOMBARD STREET PARTNERS LTD. | 2023-09-16 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - LOMBARD STREET PARTNERS LTD. | 2022-09-09 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - LOMBARD STREET PARTNERS LTD. | 2021-10-16 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - LOMBARD STREET PARTNERS LTD. | 2020-12-23 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - LOMBARD STREET PARTNERS LTD. | 2019-01-05 | 31-12-2018 | £1 equity |