LOMBARD STREET RESEARCH LIMITED
| Status | ACTIVE |
| Company No. | 02357712 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 1989 |
| Age | 35 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LOMBARD STREET RESEARCH LIMITED is an active private limited company with number 02357712. It was incorporated 35 years, 2 months, 26 days ago, on 09 March 1989. The company address is John Carpenter House John Carpenter House, London, EC4Y 0AN, England.
Company Fillings
Accounts with accounts type full
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company current shortened
Date: 20 Dec 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2023-12-31
Documents
Confirmation statement with updates
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-19
Documents
Accounts with accounts type full
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 30 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Dec 2022
Action Date: 16 Dec 2022
Category: Capital
Type: SH01
Capital : 13.6082 GBP
Date: 2022-12-16
Documents
Appoint person secretary company with name date
Date: 02 Dec 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-22
Officer name: Mr Robert James Hooper
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Address
Type: AD01
Old address: Office 503, 5th Floor, 20 st. Dunstan's Hill London EC3R 8HL England
Change date: 2022-09-13
New address: John Carpenter House John Carpenter Street London EC4Y 0AN
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-31
Officer name: Mr Michael Thomas Danson
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-31
Officer name: Mr Graham Charles Lilley
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Charles Edward Dumas
Documents
Termination secretary company with name termination date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Prashant Shah
Termination date: 2022-08-31
Documents
Accounts with accounts type full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-02
New address: Office 503, 5th Floor, 20 st. Dunstan's Hill London EC3R 8HL
Old address: Pellipar House 9 Cloak Lane London EC4R 2RU
Documents
Accounts with accounts type full
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Accounts with accounts type small
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Accounts with accounts type full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 08 Nov 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-13
Officer name: Mr Prashant Shah
Documents
Termination secretary company with name termination date
Date: 08 Nov 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Mather
Termination date: 2017-10-13
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Notification of a person with significant control
Date: 19 Jul 2017
Action Date: 25 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-08-25
Psc name: Tsl Research Group Limited
Documents
Appoint person secretary company with name date
Date: 19 Jul 2017
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-25
Officer name: Mr Nicholas Mather
Documents
Termination secretary company with name termination date
Date: 19 Jul 2017
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nick Bourne
Termination date: 2016-08-25
Documents
Cessation of a person with significant control
Date: 19 Jul 2017
Action Date: 25 Aug 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Edward Dumas
Cessation date: 2016-08-25
Documents
Accounts with accounts type group
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-25
Officer name: Mr Christopher Richard Granville
Documents
Appoint person director company with name date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Mather
Appointment date: 2016-08-25
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Christopher Williams
Termination date: 2016-08-25
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Allen
Termination date: 2016-08-25
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-25
Officer name: Nicholas Dominic John Bourne
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-25
Officer name: John Gerard Conor Killeen
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Confirmation statement with updates
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Mortgage satisfy charge full
Date: 30 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-12
Officer name: Diana Gueoreva Choyleva-Bryant
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 13 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-13
Officer name: Seamus Keaveney
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Gueoreva Choyleva-Bryant
Termination date: 2016-01-12
Documents
Accounts with accounts type group
Date: 10 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Christopher Williams
Appointment date: 2015-10-20
Documents
Termination director company with name termination date
Date: 06 Aug 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Terry Pepper
Termination date: 2015-07-07
Documents
Change person director company with change date
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Seamus Keaveney
Change date: 2015-06-26
Documents
Change person director company with change date
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Edward Dumas
Change date: 2015-06-26
Documents
Change person director company with change date
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-26
Officer name: Ms Diana Gueoreva Choyleva-Bryant
Documents
Change person director company with change date
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-26
Officer name: Nicholas Dominic John Bourne
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Termination director company with name termination date
Date: 16 Jun 2015
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-21
Officer name: Christopher Turner
Documents
Accounts with accounts type group
Date: 11 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2014
Action Date: 22 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-22
Documents
Accounts with accounts type group
Date: 10 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 22 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-22
Documents
Appoint person director company with name
Date: 09 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seamus Keaveney
Documents
Appoint person director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Seamus Keaveney
Documents
Termination director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriel Stein
Documents
Accounts with accounts type group
Date: 12 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 28 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nick Bourne
Documents
Termination secretary company with name
Date: 28 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gabriel Stein
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 22 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-22
Documents
Change registered office address company with date old address
Date: 03 Apr 2012
Action Date: 03 Apr 2012
Category: Address
Type: AD01
Old address: 30 Watling Street London EC4M 9BR United Kingdom
Change date: 2012-04-03
Documents
Capital allotment shares
Date: 19 Mar 2012
Action Date: 19 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-19
Capital : 11.856 GBP
Documents
Capital allotment shares
Date: 19 Mar 2012
Action Date: 19 Mar 2012
Category: Capital
Type: SH01
Capital : 11.792 GBP
Date: 2012-03-19
Documents
Change registered office address company with date old address
Date: 16 Jan 2012
Action Date: 16 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-16
Old address: 9 Cloak Lane London EC4R 2RU United Kingdom
Documents
Change registered office address company with date old address
Date: 16 Jan 2012
Action Date: 16 Jan 2012
Category: Address
Type: AD01
Old address: 30 Watling Street London EC4M 9BR
Change date: 2012-01-16
Documents
Accounts with accounts type group
Date: 31 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2011
Action Date: 26 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-26
Documents
Capital alter shares subdivision
Date: 28 Apr 2011
Action Date: 18 Apr 2011
Category: Capital
Type: SH02
Date: 2011-04-18
Documents
Accounts with accounts type group
Date: 12 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2010
Action Date: 26 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-26
Documents
Change person director company with change date
Date: 02 Jun 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Diana Gueoreva Choyleva-Bryant
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 26 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Dominic John Bourne
Change date: 2010-05-26
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 26 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Gordon Terry Pepper
Change date: 2010-05-26
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 26 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Gerard Conor Killeen
Change date: 2010-05-26
Documents
Accounts with accounts type group
Date: 11 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 11 Dec 2009
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 11 Dec 2009
Action Date: 11 Dec 2009
Category: Capital
Type: SH19
Date: 2009-12-11
Capital : 11.792 GBP
Documents
Legacy
Date: 11 Dec 2009
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 07/12/09
Documents
Resolution
Date: 11 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director brian reading
Documents
Legacy
Date: 18 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/05/09; full list of members
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / gabriel stein / 21/07/2004
Documents
Accounts with accounts type group
Date: 12 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 17 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/05/08; full list of members
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / christopher turner / 12/02/2008
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / brian reading / 01/02/2008
Documents
Accounts with accounts type group
Date: 01 Sep 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 13 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 23/03/07--------- £ si [email protected]=5
Documents
Legacy
Date: 08 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/05/07; full list of members
Documents
Legacy
Date: 08 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 17 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 31 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 14/06/06--------- £ si [email protected]=2 £ ic 111/113
Documents
Some Companies
35 ROYAL PARK CLIFTON MANAGEMENT LIMITED
WALNUT COTTAGE,BROCKENHURST,SO42 7UL
| Number: | 02162429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
86 GLOSSOP ROAD,GLOSSOP,SK13 5HB
| Number: | 11272651 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
A C PAINTLESS DENT REMOVAL LTD
384 LINTHORPE ROAD,MIDDLESBROUGH,TS5 6HA
| Number: | 07674745 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
97 OLD BROMPTON ROAD,LONDON,SW7 3LD
| Number: | 08207611 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11958550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M & J COMMERCIAL RESTORATIONS LTD
31 HIGH STREET,HUNTINGDON,PE28 9JZ
| Number: | 06146024 |
| Status: | ACTIVE |
| Category: | Private Limited Company |