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LOMBARD BANK - Lee House, Baird Road, Enfield, Middlesex, United Kingdom
Company Information
- Company registration number
- 00954573
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lee House
- Baird Road
- Enfield
- Middlesex
- EN1 1SJ Lee House, Baird Road, Enfield, Middlesex, EN1 1SJ UK
Management
- Managing Directors
- NICHOLSON, Andrew James
- SUTHERLAND, Sally Jane
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1969-05-20
- Dissolved on
- 2018-04-10
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- National Westminster Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- LOMBARD ACCEPTANCES LIMITED
- Legal Entity Identifier (LEI)
- 213800LGTKNNQPYWUO50
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-02-15
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LOMBARD BANK Company Description
- LOMBARD BANK is a private-unlimited registered in United Kingdom with the Company reg no 00954573. Its current trading status is "closed". It was registered 1969-05-20. It was previously called LOMBARD ACCEPTANCES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at Lee House .
Get LOMBARD BANK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lombard Bank - Lee House, Baird Road, Enfield, Middlesex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-04-10) - GAZ2(A)
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dissolution-application-strike-off-company (2018-01-10) - DS01
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gazette-notice-voluntary (2018-01-23) - GAZ1(A)
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-28) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-dormant (2016-03-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-07) - AP01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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accounts-with-accounts-type-dormant (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-dormant (2012-05-03) - AA
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termination-secretary-company-with-name (2012-08-10) - TM02
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appoint-corporate-secretary-company-with-name (2012-08-10) - AP04
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-28) - CH01
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appoint-person-secretary-company-with-name (2011-10-25) - AP03
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termination-secretary-company-with-name (2011-10-25) - TM02
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change-person-secretary-company-with-change-date (2011-10-25) - CH03
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-director-company-with-name (2011-10-12) - TM01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-07-04) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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termination-director-company-with-name (2010-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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accounts-with-accounts-type-dormant (2010-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-07) - AA
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legacy (2009-06-18) - 288b
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legacy (2009-06-18) - 288a
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legacy (2009-06-17) - 288a
-
legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-08) - AA
-
legacy (2008-10-22) - 288b
-
legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-19) - 288a
-
legacy (2007-04-03) - 288b
-
legacy (2007-04-03) - 288a
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resolution (2007-10-03) - RESOLUTIONS
-
legacy (2007-02-18) - 288a
-
legacy (2007-05-02) - 288b
-
legacy (2007-02-18) - 288b
-
legacy (2007-03-22) - 363a
-
legacy (2007-06-07) - 288b
-
legacy (2007-06-13) - 49(8)(b)
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re-registration-memorandum-articles (2007-06-13) - MAR
-
legacy (2007-06-13) - 49(1)
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legacy (2007-06-13) - 49(8)(a)
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certificate-re-registration-limited-to-unlimited (2007-06-13) - CERT3
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accounts-with-accounts-type-full (2007-06-25) - AA
-
legacy (2007-10-09) - 122
-
legacy (2007-06-07) - 288a
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 288b
-
legacy (2006-05-09) - 288c
-
legacy (2006-05-09) - 353
-
legacy (2006-05-09) - 363a
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accounts-with-accounts-type-full (2006-07-31) - AA
-
legacy (2006-05-09) - 190
keyboard_arrow_right 2005
-
legacy (2005-07-24) - 288b
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accounts-with-accounts-type-full (2005-05-26) - AA
-
legacy (2005-03-17) - 363s
-
legacy (2005-03-07) - 288b
-
legacy (2005-01-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288b
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legacy (2004-02-24) - 288b
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legacy (2004-02-25) - 288a
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accounts-with-accounts-type-full (2004-04-06) - AA
-
legacy (2004-06-17) - 288b
-
legacy (2004-09-16) - 288b
-
legacy (2004-11-25) - 288b
-
legacy (2004-03-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 288a
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accounts-with-accounts-type-full (2003-05-10) - AA
-
legacy (2003-03-20) - 363s
-
legacy (2003-02-25) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-09) - 363s
-
legacy (2002-05-16) - 288a
-
legacy (2002-12-11) - 288b
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accounts-with-accounts-type-full (2002-05-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 190a
-
legacy (2001-02-08) - 325a
-
legacy (2001-02-08) - 353a
-
legacy (2001-02-19) - 363s
-
legacy (2001-03-19) - 288a
-
accounts-with-accounts-type-full (2001-03-26) - AA
-
legacy (2001-04-11) - 288a
-
legacy (2001-05-16) - 288a
-
legacy (2001-06-04) - 288a
-
legacy (2001-06-11) - 288b
-
legacy (2001-04-03) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 288b
-
legacy (2000-01-21) - 288a
-
legacy (2000-05-04) - 288b
-
legacy (2000-06-06) - 288b
-
legacy (2000-07-18) - 288b
-
legacy (2000-08-10) - 288a
-
legacy (2000-02-18) - 363s
-
legacy (2000-10-25) - 288a
-
legacy (2000-10-30) - 288a
-
legacy (2000-11-06) - 288b
-
legacy (2000-12-27) - 288b
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resolution (2000-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-09-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 288a
-
legacy (1999-03-02) - 287
-
legacy (1999-03-02) - 353
-
legacy (1999-03-02) - 325a
-
legacy (1999-03-04) - 288b
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accounts-with-accounts-type-full (1999-07-13) - AA
-
legacy (1999-03-15) - 363s
-
legacy (1999-08-11) - 88(2)R
-
legacy (1999-09-30) - 288c
-
legacy (1999-11-12) - 288b
-
legacy (1999-03-10) - 190a
-
legacy (1999-01-31) - 288b
-
legacy (1999-01-19) - 288a
-
legacy (1999-01-08) - 288b
keyboard_arrow_right 1998
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resolution (1998-12-31) - RESOLUTIONS
-
legacy (1998-01-08) - 288a
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legacy (1998-01-28) - 288b
-
legacy (1998-02-06) - 288c
-
legacy (1998-03-04) - 363s
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accounts-with-accounts-type-full (1998-05-08) - AA
-
legacy (1998-06-03) - 88(2)R
-
legacy (1998-08-03) - 288c
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memorandum-articles (1998-12-31) - MEM/ARTS
-
legacy (1998-12-31) - 123
keyboard_arrow_right 1997
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resolution (1997-02-24) - RESOLUTIONS
-
legacy (1997-01-13) - 288b
-
legacy (1997-02-24) - 123
-
legacy (1997-02-24) - 88(2)R
-
legacy (1997-02-24) - 288c
-
legacy (1997-02-25) - 288a
-
legacy (1997-03-06) - 363b
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accounts-with-accounts-type-full (1997-10-06) - AA
-
legacy (1997-09-17) - 88(2)R
-
legacy (1997-07-13) - 288b
-
legacy (1997-05-13) - 288a
-
legacy (1997-03-11) - 288c
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miscellaneous (1997-03-07) - MISC
keyboard_arrow_right 1996
-
legacy (1996-03-14) - 363x
-
legacy (1996-05-09) - 288
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accounts-with-accounts-type-full (1996-03-12) - AA
-
legacy (1996-07-09) - 288
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auditors-resignation-company (1996-08-19) - AUD
-
legacy (1996-10-06) - 288b
-
legacy (1996-11-15) - 288a
-
legacy (1996-11-22) - 288b
-
legacy (1996-05-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 288
-
legacy (1995-01-19) - 288
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accounts-with-accounts-type-full (1995-02-27) - AA
-
legacy (1995-03-14) - 363x
-
legacy (1995-10-23) - 288
-
legacy (1995-11-10) - 288
-
legacy (1995-12-07) - 288
-
legacy (1995-05-09) - 288
-
legacy (1995-09-12) - 288
-
legacy (1995-03-03) - 288
-
legacy (1995-04-19) - 288
keyboard_arrow_right 1994
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memorandum-articles (1994-11-07) - MEM/ARTS
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legacy (1994-05-24) - 225(1)
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accounts-with-accounts-type-full (1994-02-06) - AA
-
legacy (1994-03-16) - 363x
-
legacy (1994-04-22) - 288
-
resolution (1994-11-07) - RESOLUTIONS
keyboard_arrow_right 1993
-
resolution (1993-05-10) - RESOLUTIONS
-
legacy (1993-02-24) - 288
-
legacy (1993-02-28) - 363x
-
legacy (1993-04-21) - 288
-
accounts-with-accounts-type-full (1993-06-10) - AA
-
memorandum-articles (1993-05-10) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-07-29) - 288
-
legacy (1992-02-10) - 288
-
legacy (1992-03-06) - 288
-
legacy (1992-03-11) - 363x
-
accounts-with-accounts-type-full (1992-06-09) - AA
-
legacy (1992-11-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-21) - 288
-
accounts-with-accounts-type-full (1991-02-20) - AA
-
legacy (1991-03-19) - 363x
-
legacy (1991-08-12) - 288
-
legacy (1991-11-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-04) - 288
-
legacy (1990-12-17) - 288
-
legacy (1990-11-15) - 288
-
legacy (1990-02-15) - 288
-
legacy (1990-02-23) - 363
-
accounts-with-accounts-type-full (1990-02-23) - AA
-
legacy (1990-04-03) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-20) - AA
-
legacy (1989-07-12) - 288
-
legacy (1989-08-07) - 288
-
legacy (1989-09-26) - 288
-
legacy (1989-02-20) - 363
-
legacy (1989-12-08) - 288
keyboard_arrow_right 1988
-
resolution (1988-01-12) - RESOLUTIONS
-
legacy (1988-03-07) - 363
-
memorandum-articles (1988-03-24) - MEM/ARTS
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accounts-with-accounts-type-full (1988-03-07) - AA
-
legacy (1988-02-22) - 288
-
legacy (1988-02-17) - PUC 2
-
legacy (1988-02-15) - 287
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certificate-change-of-name-company (1988-02-01) - CERTNM
-
legacy (1988-01-12) - 123
keyboard_arrow_right 1987
-
legacy (1987-06-18) - 288
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accounts-with-accounts-type-full (1987-08-20) - AA
-
legacy (1987-08-20) - 363
-
legacy (1987-02-20) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-21) - AA
-
legacy (1986-11-06) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-13) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-02-16) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-02-22) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-30) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-04-09) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-18) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-02-11) - AA
-
accounts-with-made-up-date (1978-03-15) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-05-11) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-04-11) - AA