LOMBARD HOME LOANS LIMITED

Key Data

Status

Dissolved

Company No.

01832919

Incorporation date

15/07/1984

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1985)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2015

Application to strike the company off the register

View PDF (3 pages)

18/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/07/2014

Registered office address changed from 339 Southbury Road Enfield Middlesex EN1 1TW to 135 Bishopsgate London London EC2M 3UR on 2014-07-15

View PDF (1 pages)

29/06/2014

Termination of appointment of Fiona Davis as a director

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

12/11/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/08/2013

Termination of appointment of Carolyn Whittaker as a secretary

View PDF (1 pages)

11/07/2013

Appointment of Michael Larkin as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Mark Smith as a director

View PDF (1 pages)

23/04/2013

Director's details changed for Fiona Lesley Davis on 2013-04-23

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

05/11/2012

Termination of appointment of a secretary

View PDF (1 pages)

05/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

19/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

18/03/2012

Secretary's details changed for Miss Carolyn Jean Whittaker on 2012-03-19

View PDF (2 pages)

27/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

30/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

29/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

17/02/2010

Termination of appointment of Darrell Evans as a director

View PDF (1 pages)

15/02/2010

Director's details changed for Mr Darrell Paul Evans on 2010-02-16

View PDF (2 pages)

23/08/2009

Director appointed fiona lesley davis

View PDF (1 pages)

23/08/2009

Appointment terminated director leigh bartlett

View PDF (1 pages)

22/07/2009

Director appointed mark joseph smith

View PDF (1 pages)

21/07/2009

Appointment terminated director gary howell

View PDF (1 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

04/05/2009

Appointment terminated director craig donaldson

View PDF (1 pages)

04/05/2009

Director appointed leigh james bartlett

View PDF (1 pages)

02/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

14/04/2008

Return made up to 06/03/08; full list of members

View PDF (6 pages)

10/04/2008

Director appointed mr darrell paul evans

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Return made up to 06/03/07; full list of members

View PDF (5 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

17/02/2007

Secretary resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

10/04/2006

Return made up to 06/03/06; full list of members

View PDF (5 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/04/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

15/09/2002

Registered office changed on 16/09/02 from: 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

Return made up to 06/03/02; full list of members

View PDF (5 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

19/11/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

11/06/2001

New director appointed

View PDF (2 pages)

28/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Return made up to 06/03/01; full list of members

View PDF (5 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

28/11/2000

Auditor's resignation

View PDF (2 pages)

07/05/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

09/04/2000

Return made up to 06/03/00; full list of members

View PDF (5 pages)

09/04/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

21/03/1999

Return made up to 06/03/99; full list of members

View PDF (5 pages)

21/03/1999

Director's particulars changed

View PDF (1 pages)

21/03/1999

Registered office changed on 22/03/99 from: lombard house 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

08/03/1999

Resolutions

View PDF (6 pages)

24/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

07/06/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

15/03/1998

Return made up to 06/03/98; full list of members

View PDF (5 pages)

17/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

31/03/1997

Return made up to 06/03/97; full list of members

View PDF (5 pages)

26/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

Director resigned

View PDF (1 pages)

16/07/1996

Auditor's resignation

View PDF (2 pages)

01/04/1996

Return made up to 06/03/96; full list of members

View PDF (6 pages)

16/02/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

20/12/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

08/11/1995

Director resigned;new director appointed

View PDF (2 pages)

07/11/1995

Director resigned;new director appointed

View PDF (4 pages)

20/09/1995

Director resigned

View PDF (4 pages)

12/07/1995

New director appointed

View PDF (4 pages)

15/03/1995

Return made up to 06/03/95; full list of members

View PDF (12 pages)

16/02/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

03/11/1994

Director's particulars changed

View PDF (0 pages)

24/07/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

06/07/1994

Resolutions

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06/07/1994

Resolutions

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06/07/1994

Resolutions

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06/07/1994

Resolutions

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25/04/1994

Director's particulars changed

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20/03/1994

Return made up to 06/03/94; no change of members

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24/04/1993

Full accounts made up to 1992-09-30

View PDF (12 pages)

17/03/1993

Return made up to 06/03/93; change of members

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06/10/1992

Director resigned

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06/10/1992

Director resigned

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22/09/1992

New director appointed

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08/06/1992

Full accounts made up to 1991-09-30

View PDF (13 pages)

01/04/1992

Return made up to 06/03/92; full list of members

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13/03/1991

Return made up to 06/03/91; change of members

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03/03/1991

New director appointed

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02/03/1991

Full accounts made up to 1990-09-30

View PDF (11 pages)

17/01/1991

Director resigned

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10/12/1990

Director resigned;new director appointed

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25/11/1990

Director resigned

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02/04/1990

Director resigned

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02/04/1990

Memorandum and Articles of Association

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21/03/1990

Resolutions

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13/03/1990

Full accounts made up to 1989-09-30

View PDF (12 pages)

13/03/1990

Return made up to 06/03/90; full list of members

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05/03/1990

Director resigned

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26/02/1990

New director appointed

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14/03/1989

Full accounts made up to 1988-09-30

View PDF (11 pages)

14/03/1989

Return made up to 07/03/89; full list of members

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27/03/1988

Return made up to 08/03/88; full list of members

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27/03/1988

Full accounts made up to 1987-09-30

View PDF (12 pages)

14/01/1988

Return made up to 14/12/87; full list of members

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01/12/1987

New director appointed

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24/10/1987

Director's particulars changed

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23/10/1987

Director resigned;new director appointed

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22/04/1987

Registered office changed on 23/04/87 from: lombard house curzon street london W1A 1EU

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02/03/1987

Director's particulars changed

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08/01/1987

Full accounts made up to 1986-09-30

View PDF (9 pages)

08/01/1987

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

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30/09/1986

Director resigned;new director appointed

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22/05/1986

Secretary resigned;new secretary appointed

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22/12/1985

Accounts made up to 1985-09-30

View PDF (9 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/10/2012 - Present	462
Hall, David Ian	Director	01/04/2001 - 16/02/2003	10
Evans, Darrell Paul	Director	24/06/2007 - 15/02/2010	25
Cunningham, Angela Mary	Secretary	01/02/2000 - 29/06/2002	167
Down, Carolyn Jean	Secretary	11/06/2007 - 30/10/2012	273

Persons with Significant Control

No PSC data available.

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Description

About LOMBARD HOME LOANS LIMITED

LOMBARD HOME LOANS LIMITED is an(a) Dissolved company incorporated on 15/07/1984 with the registered office located at 135 Bishopsgate, London, London EC2M 3UR. There are currently 2 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 HOME LOANS LIMITED?

LOMBARD HOME LOANS LIMITED is currently Dissolved. It was registered on 15/07/1984 and dissolved on 18/01/2016.

Where is LOMBARD HOME LOANS LIMITED located?

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

What does LOMBARD HOME LOANS LIMITED do?

LOMBARD HOME LOANS LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for LOMBARD HOME LOANS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.