LOMBARD CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 06050613 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2007 |
| Age | 17 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
LOMBARD CAPITAL LIMITED is an active private limited company with number 06050613. It was incorporated 17 years, 4 months, 4 days ago, on 12 January 2007. The company address is 19 Goldington Road, Bedford, MK40 3JY, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 29 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 24 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-10
Officer name: Barry Fromson
Documents
Appoint person director company with name date
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Ross Fromson
Appointment date: 2023-10-10
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Resolution
Date: 05 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 05 Aug 2022
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 05 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 05 Aug 2022
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type full
Date: 01 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Change person director company with change date
Date: 08 Dec 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barry Fromson
Change date: 2020-08-07
Documents
Accounts with accounts type group
Date: 19 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Grierson
Termination date: 2020-06-08
Documents
Change account reference date company current extended
Date: 04 Jun 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-06-30
Documents
Capital allotment shares
Date: 02 Jun 2020
Action Date: 29 May 2020
Category: Capital
Type: SH01
Capital : 204,706.634 GBP
Date: 2020-05-29
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mr Barry Fromson
Documents
Capital allotment shares
Date: 23 May 2020
Action Date: 19 May 2020
Category: Capital
Type: SH01
Capital : 201,506.634 GBP
Date: 2020-05-19
Documents
Capital allotment shares
Date: 22 May 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH01
Capital : 199,478.634 GBP
Date: 2020-03-02
Documents
Capital allotment shares
Date: 20 May 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-02
Capital : 198,516.007 GBP
Documents
Confirmation statement with no updates
Date: 12 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Notification of a person with significant control statement
Date: 12 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type full
Date: 30 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 28 Mar 2018
Action Date: 01 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-01
Capital : 194,116.007 GBP
Documents
Confirmation statement with no updates
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Accounts with accounts type full
Date: 08 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 21 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-08
Capital : 193,297.364 GBP
Documents
Capital allotment shares
Date: 24 Feb 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH01
Capital : 193,222.364 GBP
Date: 2017-01-26
Documents
Change sail address company with old address new address
Date: 18 Jan 2017
Category: Address
Type: AD02
Old address: Suite E First Floor 1 Lion & Lamb Yard Farnham Surrey GU9 7LL
New address: C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR
Documents
Confirmation statement with no updates
Date: 17 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Capital allotment shares
Date: 04 Nov 2016
Action Date: 02 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-02
Capital : 192,872.364 GBP
Documents
Accounts with accounts type full
Date: 08 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-07
Capital : 192,622.36 GBP
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2016
Action Date: 19 Jan 2016
Category: Address
Type: AD01
New address: C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY
Change date: 2016-01-19
Old address: First Floor Albion House Albion Street Hull East Yorkshire HU1 3TE
Documents
Appoint corporate secretary company with name date
Date: 19 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-01-15
Officer name: Steve Monico Ltd
Documents
Termination secretary company with name termination date
Date: 19 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-15
Officer name: Mark Jackson
Documents
Termination director company with name termination date
Date: 19 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Stanley Jones
Termination date: 2016-01-15
Documents
Termination director company with name termination date
Date: 19 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jackson
Termination date: 2016-01-15
Documents
Appoint person director company with name date
Date: 19 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Grierson
Appointment date: 2016-01-15
Documents
Annual return company with made up date no member list
Date: 19 Jan 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Capital allotment shares
Date: 15 Dec 2015
Action Date: 10 Dec 2015
Category: Capital
Type: SH01
Capital : 192,165 GBP
Date: 2015-12-10
Documents
Termination director company
Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2015
Action Date: 10 Nov 2015
Category: Address
Type: AD01
New address: First Floor Albion House Albion Street Hull East Yorkshire HU1 3TE
Old address: 30 Percy Street London W1T 2DB
Change date: 2015-11-10
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-02
Officer name: Mr Nigel Brent Fitzpatrick
Documents
Appoint person secretary company with name date
Date: 10 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Jackson
Appointment date: 2015-11-02
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Stanley Jones
Appointment date: 2015-11-02
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-02
Officer name: Mr Mark Jackson
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Patricia Veronica Argyle
Termination date: 2015-11-02
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-02
Officer name: Russell James Darvill
Documents
Termination secretary company with name termination date
Date: 10 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Miles Nicholson
Termination date: 2015-11-02
Documents
Accounts with accounts type full
Date: 15 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital alter shares consolidation
Date: 02 Oct 2015
Action Date: 17 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-17
Documents
Annual return company with made up date no member list
Date: 27 Jan 2015
Action Date: 12 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-12
Documents
Termination director company with name termination date
Date: 16 Jan 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Ashley Carey Teichman
Termination date: 2014-12-17
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charlotte Patricia Veronica Argyle
Appointment date: 2014-12-17
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 15 Jul 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grahame Rose
Termination date: 2014-06-26
Documents
Appoint person director company with name date
Date: 15 Jul 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell James Darvill
Appointment date: 2014-06-26
Documents
Change person secretary company with change date
Date: 19 Feb 2014
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Miles Nicholson
Change date: 2013-09-30
Documents
Annual return company with made up date no member list
Date: 28 Jan 2014
Action Date: 12 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-12
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 06 Sep 2013
Action Date: 06 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-06
Old address: C/O Welbeck Associates 31 Harley Street London W1G 9QS United Kingdom
Documents
Change person director company with change date
Date: 09 Apr 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: Mr Jason Ashley Carey Teichman
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2013
Action Date: 12 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-12
Documents
Accounts with accounts type full
Date: 16 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Certificate change of name company
Date: 29 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed agneash soft commodities PLC\certificate issued on 29/08/12
Documents
Change of name notice
Date: 29 Aug 2012
Category: Change-of-name
Type: CONNOT
Documents
Appoint person secretary company with name
Date: 13 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Miles Nicholson
Documents
Termination secretary company with name
Date: 13 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Battles
Documents
Annual return company with made up date no member list
Date: 13 Feb 2012
Action Date: 12 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-12
Documents
Appoint person director company with name
Date: 10 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Ashley Carey Teichman
Documents
Change person director company with change date
Date: 10 Feb 2012
Action Date: 09 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Keith Briggs
Change date: 2012-02-09
Documents
Termination director company with name
Date: 10 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Briggs
Documents
Resolution
Date: 01 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Certificate change of name company
Date: 07 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed high road capital PLC\certificate issued on 07/06/11
Documents
Change of name notice
Date: 07 Jun 2011
Category: Change-of-name
Type: CONNOT
Documents
Appoint person secretary company with name
Date: 06 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Bernard Battles
Documents
Change registered office address company with date old address
Date: 06 May 2011
Action Date: 06 May 2011
Category: Address
Type: AD01
Change date: 2011-05-06
Old address: 3 Vaughan Avenue Tonbridge Kent TN10 4EB
Documents
Termination secretary company with name
Date: 05 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lorraine Young
Documents
Capital allotment shares
Date: 27 Apr 2011
Action Date: 07 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-07
Capital : 191,815 GBP
Documents
Appoint person director company with name
Date: 26 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grahame Rose
Documents
Termination director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Burnell
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2011
Action Date: 12 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-12
Documents
Resolution
Date: 29 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 29 Sep 2010
Action Date: 30 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-30
Officer name: Mr Gavin John Burnell
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 30 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gavin John Burnell
Change date: 2010-08-30
Documents
Accounts with accounts type full
Date: 15 Sep 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: 10 Feb 2010
Action Date: 12 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-12
Documents
Move registers to sail company
Date: 10 Feb 2010
Category: Address
Type: AD03
Documents
Resolution
Date: 16 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director adam wilson
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed daniel keith briggs
Documents
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