LOMBARD FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

00565652

Incorporation date

04/05/1956

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1976)

14/06/2016

Final Gazette dissolved via voluntary strike-off

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29/03/2016

First Gazette notice for voluntary strike-off

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18/03/2016

Application to strike the company off the register

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26/02/2016

Statement by Directors

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26/02/2016

Statement of capital on 2016-02-26

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26/02/2016

Solvency Statement dated 15/02/16

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26/02/2016

Resolutions

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

11/09/2015

Satisfaction of charge 5 in full

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11/09/2015

Satisfaction of charge 1 in full

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11/09/2015

Satisfaction of charge 3 in full

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11/09/2015

Satisfaction of charge 4 in full

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11/09/2015

Satisfaction of charge 2 in full

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23/06/2015

Appointment of Adam Holden as a director on 2015-05-11

View PDF (2 pages)

23/06/2015

Termination of appointment of Andrew Paul Gadsby as a director on 2015-05-11

View PDF (1 pages)

28/05/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

04/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

View PDF (1 pages)

04/03/2015

Appointment of Mr Peter Edmund Lord as a director on 2015-02-27

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

07/04/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

19/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

25/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-25

View PDF (1 pages)

02/07/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

18/06/2013

Termination of appointment of Andrew Barnard as a director

View PDF (1 pages)

17/06/2013

Appointment of Mr Andrew Paul Gadsby as a director

View PDF (2 pages)

26/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

08/10/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

08/10/2012

Termination of appointment of Amy Williamson as a secretary

View PDF (1 pages)

18/09/2012

Termination of appointment of Alexander Baldock as a director

View PDF (1 pages)

23/02/2012

Appointment of Amy Williamson as a secretary

View PDF (2 pages)

23/02/2012

Termination of appointment of Kirsty Daly as a secretary

View PDF (1 pages)

01/02/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

10/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

13/06/2011

Appointment of Kirsty Daly as a secretary

View PDF (2 pages)

09/06/2011

Termination of appointment of Lindsey Cameron as a secretary

View PDF (1 pages)

07/03/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

23/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

02/09/2010

Termination of appointment of Richard Priestman as a director

View PDF (1 pages)

22/03/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

11/02/2010

Appointment of Andrew David Barnard as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of Neeraj Kapur as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

04/04/2009

Full accounts made up to 2008-09-30

View PDF (42 pages)

14/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

27/08/2008

Director appointed mr alexander david baldock

View PDF (1 pages)

26/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

26/08/2008

Appointment terminated secretary gillian wraith carter

View PDF (1 pages)

22/08/2008

Appointment terminated director paul lynam

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01/04/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

31/10/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

11/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

05/06/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

18/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

05/10/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

15/03/2004

New director appointed

View PDF (3 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (3 pages)

02/12/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

21/06/2003

New director appointed

View PDF (6 pages)

19/06/2003

New director appointed

View PDF (8 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

02/12/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

08/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

01/06/2002

Secretary's particulars changed

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

09/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

18/07/2001

New director appointed

View PDF (3 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

08/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

30/08/2000

Auditor's resignation

View PDF (2 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

27/04/2000

New director appointed

View PDF (3 pages)

04/04/2000

Director resigned

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (4 pages)

16/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

16/11/1999

Registered office changed on 16/11/99 from: lombard house 3 princess way redhill surrey RH1 1NJ

View PDF (1 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (23 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (3 pages)

16/03/1999

New director appointed

View PDF (3 pages)

09/03/1999

Director resigned

View PDF (1 pages)

24/11/1998

Return made up to 31/10/98; full list of members

View PDF (10 pages)

24/11/1998

Location of register of members address changed

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24/11/1998

Location of debenture register address changed

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13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

10/08/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

21/06/1998

Director's particulars changed

View PDF (2 pages)

26/05/1998

Resolutions

View PDF (6 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

27/11/1997

Return made up to 31/10/97; full list of members

View PDF (10 pages)

10/09/1997

Director's particulars changed

View PDF (1 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

28/04/1997

New director appointed

View PDF (2 pages)

10/01/1997

Director resigned

View PDF (1 pages)

13/11/1996

Return made up to 31/10/96; full list of members

View PDF (11 pages)

03/10/1996

New director appointed

View PDF (1 pages)

02/10/1996

Director resigned

View PDF (2 pages)

29/07/1996

Auditor's resignation

View PDF (1 pages)

22/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

04/07/1996

Director resigned

View PDF (1 pages)

28/02/1996

Director's particulars changed

View PDF (3 pages)

20/11/1995

Return made up to 31/10/95; full list of members

View PDF (16 pages)

12/09/1995

Director's particulars changed

View PDF (6 pages)

18/08/1995

Director's particulars changed

View PDF (6 pages)

21/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

10/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

Return made up to 31/10/94; full list of members

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15/06/1994

Full accounts made up to 1993-09-30

View PDF (16 pages)

07/12/1993

Return made up to 31/10/93; no change of members

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04/05/1993

Director's particulars changed

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19/04/1993

Director's particulars changed

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24/03/1993

Secretary resigned;new secretary appointed

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24/02/1993

Resolutions

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24/02/1993

Resolutions

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24/02/1993

Resolutions

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21/02/1993

Full accounts made up to 1992-09-30

View PDF (15 pages)

14/01/1993

Director's particulars changed

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23/11/1992

Director's particulars changed

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12/11/1992

Return made up to 31/10/92; no change of members

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15/07/1992

Secretary resigned;new secretary appointed

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27/01/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

07/11/1991

Return made up to 31/10/91; full list of members

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19/07/1991

Director resigned;new director appointed

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01/02/1991

Full accounts made up to 1990-09-30

View PDF (15 pages)

01/02/1991

Return made up to 31/12/90; full list of members

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17/12/1990

Secretary resigned;new secretary appointed

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25/10/1990

Director resigned;new director appointed

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04/10/1990

Director resigned

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06/04/1990

Director resigned;new director appointed

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31/01/1990

Full accounts made up to 1989-09-30

View PDF (14 pages)

31/01/1990

Return made up to 01/01/90; full list of members

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27/09/1989

Director's particulars changed

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08/08/1989

Director resigned

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13/07/1989

New director appointed

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02/02/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

02/02/1989

Return made up to 03/01/89; full list of members

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28/09/1988

Director's particulars changed

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02/02/1988

Full accounts made up to 1987-09-30

View PDF (14 pages)

02/02/1988

Return made up to 04/01/88; full list of members

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04/11/1987

Director resigned;new director appointed

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13/10/1987

Director resigned;new director appointed

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17/09/1987

Secretary resigned;new secretary appointed

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23/04/1987

Registered office changed on 23/04/87 from: lombard house curzon st park lane london W1

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09/01/1987

Full accounts made up to 1986-09-30

View PDF (12 pages)

09/01/1987

Return made up to 15/12/86; full list of members

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03/10/1986

Director resigned;new director appointed

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01/02/1986

Accounts made up to 1985-09-30

View PDF (12 pages)

21/01/1985

Accounts made up to 1984-09-30

View PDF (14 pages)

31/12/1983

Accounts made up to 1983-09-30

View PDF (12 pages)

18/01/1983

Accounts made up to 1982-09-30

View PDF (11 pages)

29/01/1982

Accounts made up to 1981-09-30

View PDF (10 pages)

04/02/1981

Accounts made up to 1980-09-30

View PDF (11 pages)

29/03/1980

Accounts made up to 1979-09-30

View PDF (10 pages)

24/02/1979

Accounts made up to 1978-09-30

View PDF (8 pages)

06/07/1978

Accounts made up to 1977-09-30

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06/12/1977

Accounts made up to 1976-09-30

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13/09/1976

Accounts made up to 1975-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Full

Last made up date

30/09/2014

Next account date

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powell, Martin Edward	Director	01/10/1998 - 17/05/1999	35
Mr Neeraj Kapur	Director	01/06/2007 - 01/02/2010	108
Barnard, Andrew David	Director	01/02/2010 - 31/05/2013	57
Stuart, John David	Director	01/07/2001 - 31/05/2003	39
Wraith Carter, Gillian	Secretary	28/11/2005 - 08/08/2008	21

Persons with Significant Control

No PSC data available.

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Description

About LOMBARD FACILITIES LIMITED

LOMBARD FACILITIES LIMITED is an(a) Dissolved company incorporated on 04/05/1956 with the registered office located at 135 Bishopsgate, London EC2M 3UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOMBARD FACILITIES LIMITED?

LOMBARD FACILITIES LIMITED is currently Dissolved. It was registered on 04/05/1956 and dissolved on 14/06/2016.

Where is LOMBARD FACILITIES LIMITED located?

LOMBARD FACILITIES LIMITED is registered at 135 Bishopsgate, London EC2M 3UR.

What does LOMBARD FACILITIES LIMITED do?

LOMBARD FACILITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LOMBARD FACILITIES LIMITED?

The latest filing was on 14/06/2016: Final Gazette dissolved via voluntary strike-off.