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LOMBARDIC CORPORATION PLC - 6, Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, United Kingdom
Company Information
- Company registration number
- 02254168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6
- Kingsley Lodge 13 New Cavendish Street
- London
- W1G 9UG 6, Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG UK
Management
- Managing Directors
- CARROLL, Gerald
- HOFFMAN, Anna Bruno
- Company secretaries
- NIELSEN, Sheila
Company Details
- Type of Business
- plc
- Incorporated
- 1988-05-09
- Age Of Company 1988-05-09 35 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Gerald Carroll
- -
- Mr Gerald Carroll
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARROLL LOMBARDIC CORPORATION PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-01-09
- Last Date: 2019-11-28
✓
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LOMBARDIC CORPORATION PLC Company Description
- LOMBARDIC CORPORATION PLC is a plc registered in United Kingdom with the Company reg no 02254168. Its current trading status is "live". It was registered 1988-05-09. It was previously called CARROLL LOMBARDIC CORPORATION PLC. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 6 .
Get LOMBARDIC CORPORATION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lombardic Corporation Plc - 6, Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, United Kingdom
- 1988-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOMBARDIC CORPORATION PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02254168#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02254168#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02254168#ADDSLCHUK
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.
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accounts-with-accounts-type-dormant (2020-10-02) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-updates (2019-11-28) - CS01
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change-to-a-person-with-significant-control (2019-11-11) - PSC04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-28) - CS01
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change-person-director-company-with-change-date (2018-11-01) - CH01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-12-12) - AR01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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change-person-director-company-with-change-date (2012-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-12-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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annual-return-company-with-made-up-date (2011-01-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-01) - AA
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legacy (2009-02-20) - 287
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-dormant (2008-10-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-21) - 288a
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accounts-with-accounts-type-dormant (2007-03-10) - AA
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legacy (2007-02-07) - 363s
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legacy (2007-12-05) - 363s
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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legacy (2006-03-13) - 287
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accounts-with-accounts-type-dormant (2006-03-13) - AA
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legacy (2005-12-08) - 363s
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legacy (2005-01-06) - 288a
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legacy (2005-01-06) - 288b
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legacy (2004-11-15) - 363s
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accounts-with-accounts-type-dormant (2004-10-21) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-21) - 244
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-dormant (2003-10-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-26) - 288b
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legacy (2001-03-09) - 288a
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legacy (2001-07-04) - 288b
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legacy (2001-09-12) - 288a
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accounts-with-accounts-type-full (2001-09-21) - AA
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legacy (2001-12-24) - 363s
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legacy (2001-04-13) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-15) - AA
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accounts-with-accounts-type-full (2000-03-15) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
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legacy (1999-06-11) - 288a
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legacy (1999-05-18) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-full (1998-10-27) - AA
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-01-12) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-30) - 287
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accounts-with-accounts-type-full (1997-03-04) - AA
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legacy (1997-02-12) - 363b
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legacy (1997-02-12) - 363(353)
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legacy (1997-02-12) - 363(190)
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legacy (1997-02-12) - 288a
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legacy (1997-02-12) - 288b
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legacy (1997-02-12) - 363(287)
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keyboard_arrow_right 1996
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legacy (1996-11-29) - 288b
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legacy (1996-11-27) - 288b
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legacy (1996-01-15) - 288
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-01-18) - CERTNM
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legacy (1995-02-21) - 288
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legacy (1995-05-23) - 288
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legacy (1995-07-03) - 288
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legacy (1995-10-25) - 288
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legacy (1995-11-01) - 288
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legacy (1995-12-21) - 363s
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accounts-with-accounts-type-full (1995-10-24) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-24) - 363s
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accounts-with-accounts-type-full (1994-10-31) - AA
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accounts-with-accounts-type-full (1994-04-12) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-06) - AA
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legacy (1993-03-04) - 288
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legacy (1993-03-08) - 288
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legacy (1993-12-15) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-21) - 363s
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legacy (1992-11-09) - 288
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legacy (1992-09-29) - 395
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legacy (1992-01-09) - 395
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-17) - AA
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legacy (1991-08-13) - 288
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legacy (1991-06-27) - 288
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accounts-with-accounts-type-full (1991-11-08) - AA
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legacy (1991-11-28) - 363b
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legacy (1991-08-19) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-15) - 363
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legacy (1990-10-02) - 288
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resolution (1990-02-14) - RESOLUTIONS
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legacy (1990-02-12) - 363
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legacy (1990-01-08) - 395
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legacy (1990-01-08) - 288
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keyboard_arrow_right 1989
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memorandum-articles (1989-01-06) - MEM/ARTS
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legacy (1989-05-08) - 225(1)
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legacy (1989-08-29) - 288
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resolution (1989-09-08) - RESOLUTIONS
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legacy (1989-09-08) - 43(3)
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legacy (1989-09-08) - 43(3)e
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accounts-balance-sheet (1989-09-08) - BS
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auditors-report (1989-09-08) - AUDR
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auditors-statement (1989-09-08) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-09-08) - CERT7
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accounts-with-accounts-type-full (1989-09-12) - AA
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certificate-change-of-name-company (1989-11-30) - CERTNM
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re-registration-memorandum-articles (1989-09-08) - MAR
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keyboard_arrow_right 1988
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legacy (1988-12-01) - 225(1)
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legacy (1988-12-01) - 287
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memorandum-articles (1988-12-01) - MEM/ARTS
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legacy (1988-12-01) - 288
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legacy (1988-12-01) - 123
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legacy (1988-12-01) - PUC 2
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certificate-change-of-name-company (1988-12-06) - CERTNM
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resolution (1988-12-12) - RESOLUTIONS
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resolution (1988-12-01) - RESOLUTIONS
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incorporation-company (1988-05-09) - NEWINC
