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Home > England & Wales Companies > LOMBARD EXPRESS LIMITED
Company Information for

LOMBARD EXPRESS LIMITED

CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP,
Company Registration Number
05444816
Private Limited Company
Active

Company Overview

About Lombard Express Ltd
LOMBARD EXPRESS LIMITED was founded on 2005-05-05 and has its registered office in Meridian Business Park. The organisation's status is listed as "Active". Lombard Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOMBARD EXPRESS LIMITED
 
Legal Registered Office
CHARNWOOD HOUSE
HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WP
Other companies in LE19
 
Filing Information
Company Number 05444816
Company ID Number 05444816
Date formed 2005-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900150783  
Last Datalog update: 2024-06-05 20:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOMBARD EXPRESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JLM RESOURCES LTD   KNG BUSINESS SERVICES LTD   THE ROWLEYS PARTNERSHIP LTD.
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Company Officers of LOMBARD EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
DENISE JULIE DAWKINS
 Company Secretary 2005-05-05
ANDREW JOHN DAWKINS
 Director 2005-05-05
DENISE JULIE DAWKINS
 Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2005-05-05 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE JULIE DAWKINS CORBY AMCA LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-04 Active
ANDREW JOHN DAWKINS CORBY AMCA LIMITED Director 2009-08-21 CURRENT 2004-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2024-02-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2020-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-04-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-06-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0105/05/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0105/05/15 ANNUAL RETURN FULL LIST
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054448160003
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054448160004
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0105/05/14 ANNUAL RETURN FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAWKINS / 26/11/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JULIE DAWKINS / 26/11/2013
2013-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS DENISE JULIE DAWKINS on 2013-11-26
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02ANNOTATIONOther
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054448160003
2013-06-05AR0105/05/13 ANNUAL RETURN FULL LIST
2012-05-23AR0105/05/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS DENISE JULIE DAWKINS on 2011-07-22
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JULIE DAWKINS / 22/07/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAWKINS / 22/07/2011
2011-06-03AR0105/05/11 FULL LIST
2011-04-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-13AR0105/05/10 FULL LIST
2010-04-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM LOMBARD HOUSE RILEY ROAD KETTERING NORTHANTS NN16 8NN
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-12190LOCATION OF DEBENTURE REGISTER
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM LOMBARD HOUSE, RILEY ROAD TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTS NN16 8NN
2009-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENISE REID / 11/05/2009
2008-12-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-16225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-12-15AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: ORION WAY, KETTERING BUSINESS PARK, KETTERING NORTHAMPTONSHIRE NN15 6NP
2007-06-21363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-05-11288bSECRETARY RESIGNED
2005-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1076561 Active Licenced property: TELFORD WAY INDUSTRIAL ESTATE RILEY ROAD KETTERING GB NN16 8NN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOMBARD EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-07-02 Satisfied THINCATS LOAN SYNDICATES LIMITED
DEBENTURE 2009-10-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-12-28 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-12-31 £ 111,901
Creditors Due After One Year 2011-12-31 £ 116,298
Creditors Due Within One Year 2012-12-31 £ 1,278,176
Creditors Due Within One Year 2011-12-31 £ 1,203,367
Provisions For Liabilities Charges 2012-12-31 £ 30,709
Provisions For Liabilities Charges 2011-12-31 £ 35,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOMBARD EXPRESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 17,154
Cash Bank In Hand 2011-12-31 £ 24,733
Current Assets 2012-12-31 £ 1,663,621
Current Assets 2011-12-31 £ 1,493,674
Debtors 2012-12-31 £ 1,646,467
Debtors 2011-12-31 £ 1,468,941
Fixed Assets 2012-12-31 £ 340,843
Fixed Assets 2011-12-31 £ 364,097
Secured Debts 2012-12-31 £ 852,810
Secured Debts 2011-12-31 £ 803,275
Shareholder Funds 2012-12-31 £ 583,678
Shareholder Funds 2011-12-31 £ 503,100
Tangible Fixed Assets 2012-12-31 £ 312,843
Tangible Fixed Assets 2011-12-31 £ 329,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOMBARD EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOMBARD EXPRESS LIMITED
Trademarks
We have not found any records of LOMBARD EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOMBARD EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as LOMBARD EXPRESS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
Business rates information was found for LOMBARD EXPRESS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council UNIT 3 RILEY ROAD KETTERING NORTHANTS NN16 8NN 105,00004/12/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOMBARD EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOMBARD EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 1WP