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LOMBARD STREET HOLDINGS LIMITED

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LOMBARD STREET HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06911969

Incorporation date

20/05/2009

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Frederick Road Edgbaston, Birmingham, West Midlands B15 1JDCopy
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Latest events (Record since 20/05/2009)
dot icon12/09/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/06/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon17/09/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/09/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (6 pages)
dot icon16/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/07/2016
Satisfaction of charge 069119690001 in full
View PDF (1 pages)
dot icon13/06/2016
Previous accounting period extended from 2015-12-31 to 2016-04-30
View PDF (1 pages)
dot icon24/12/2015
Termination of appointment of Kenneth Lee Michael Noble as a director on 2015-12-17
View PDF (1 pages)
dot icon24/12/2015
Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd to 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 2015-12-24
View PDF (1 pages)
dot icon24/12/2015
Termination of appointment of Debbie Louise Holyhead as a director on 2015-12-17
View PDF (1 pages)
dot icon24/12/2015
Termination of appointment of Timothy Paul Forsyth as a director on 2015-12-17
View PDF (1 pages)
dot icon24/12/2015
Termination of appointment of Kenneth Lee Michael Noble as a secretary on 2015-12-17
View PDF (1 pages)
dot icon24/12/2015
Appointment of Mr Simon Mark Redhead as a director on 2015-12-17
View PDF (2 pages)
dot icon16/12/2015
Appointment of Kenneth Lee Michael Noble as a director on 2009-10-01
View PDF (2 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon26/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-05-20
View PDF (16 pages)
dot icon22/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (7 pages)
dot icon04/11/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-05-20
View PDF (17 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon23/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (7 pages)
dot icon09/04/2014
Registration of charge 069119690001
View PDF (25 pages)
dot icon07/04/2014
Termination of appointment of Alan Marshall as a director
View PDF (1 pages)
dot icon10/02/2014
Appointment of Mrs Debbie Holyhead as a director
View PDF (2 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon07/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon08/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon27/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2011
Previous accounting period shortened from 2011-05-31 to 2010-12-31
View PDF (3 pages)
dot icon13/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon20/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (8 pages)
dot icon20/05/2010
Secretary's details changed for Kenneth Lee Michael Noble on 2010-04-26
View PDF (1 pages)
dot icon06/10/2009
Statement of capital following an allotment of shares on 2009-09-28
View PDF (3 pages)
dot icon06/10/2009
Miscellaneous
View PDF (1 pages)
dot icon06/10/2009
Re-conversion of shares on 2009-09-28
View PDF (1 pages)
dot icon06/10/2009
Resolutions
View PDF (31 pages)
dot icon06/10/2009
Termination of appointment of Hcs Secretarial Limited as a secretary
View PDF (1 pages)
dot icon06/10/2009
Termination of appointment of Aderyn Hurworth as a director
View PDF (1 pages)
dot icon08/06/2009
Secretary appointed kenneth lee michael noble
View PDF (2 pages)
dot icon08/06/2009
Director appointed timothy paul forsyth
View PDF (2 pages)
dot icon08/06/2009
Director appointed alan peter marshall
View PDF (2 pages)
dot icon20/05/2009
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2016
dot iconLast change occurred
30/04/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2016
dot iconNext account date
30/04/2017
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forsyth, Timothy Paul
Director
01/06/2009 - 17/12/2015
8
Redhead, Simon Mark
Director
17/12/2015 - Present
35
Hurworth, Aderyn
Director
20/05/2009 - 01/06/2009
3462
Noble, Kenneth Lee Michael
Director
01/10/2009 - 17/12/2015
43
Holyhead, Debbie Louise
Director
01/02/2014 - 17/12/2015
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LOMBARD STREET HOLDINGS LIMITED

LOMBARD STREET HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/05/2009 with the registered office located at 15 Frederick Road Edgbaston, Birmingham, West Midlands B15 1JD. There is currently 1 active director 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 STREET HOLDINGS LIMITED?

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LOMBARD STREET HOLDINGS LIMITED is currently Dissolved. It was registered on 20/05/2009 and dissolved on 12/09/2017.

Where is LOMBARD STREET HOLDINGS LIMITED located?

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LOMBARD STREET HOLDINGS LIMITED is registered at 15 Frederick Road Edgbaston, Birmingham, West Midlands B15 1JD.

What does LOMBARD STREET HOLDINGS LIMITED do?

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LOMBARD STREET HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOMBARD STREET HOLDINGS LIMITED?

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The latest filing was on 12/09/2017: Final Gazette dissolved via voluntary strike-off.