Active - Proposal to Strike off
Company Information for LOMBARD HOUSE MANAGEMENT COMPANY LTD
9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL,
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Company Registration Number
09676341
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LOMBARD HOUSE MANAGEMENT COMPANY LTD | ||
Legal Registered Office | ||
9 Dunlin Court 3 Teal Close Enfield EN3 5TL | ||
Previous Names | ||
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Company Number | 09676341 | |
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Company ID Number | 09676341 | |
Date formed | 2015-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-01-31 | |
Account next due | 2024-01-31 | |
Latest return | 2023-08-20 | |
Return next due | 2024-09-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-13 13:05:08 |
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Officer | Role | Date Appointed |
---|---|---|
HAYLEY VICTORIA BODEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES SELLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LICHFIELD ROAD HOLDINGS LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
LICHFIELD ROAD ESTATES LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
RCS PROP HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 16/02/24 FROM 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom | ||
REGISTERED OFFICE CHANGED ON 25/10/23 FROM 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England | ||
DIRECTOR APPOINTED MR PETER JAMES STEER | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Amended account full exemption | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM The Stables Manor Drive Morton Bagot Studley Warwickshire B80 7ED United Kingdom | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/20 TO 31/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096763410001 | |
RES01 | ADOPT ARTICLES 07/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096763410002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM 6 Martins Court Hindley Wigan WN2 4AZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM UNIT 29 MAPLE VIEW, WHITE MOSS BUSINESS PARK SKELMERSDALE WN8 9TG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM UNIT 29 MAPLE VIEW, WHITE MOSS BUSINESS PARK SKELMERSDALE WN8 9TG ENGLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096763410001 | |
RES15 | CHANGE OF COMPANY NAME 15/08/17 | |
CERTNM | COMPANY NAME CHANGED LOMBARD HOUSE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/08/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY VICTORIA BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN | |
PSC07 | CESSATION OF NICHOLAS JAMES SELLMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS HAYLEY VICTORIA BODEN | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/16 FROM 268 Highbridge Road Sutton Coldfield B73 5RB United Kingdom | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 HOUSE MANAGEMENT COMPANY LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LOMBARD HOUSE MANAGEMENT COMPANY LTD are:
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. |