Company Information for LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD
BANK HOUSE, SUITE A, 81 JUDES ROAD, EGHAM, TW20 0DF,
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Company Registration Number
04236454
Private Limited Company
Active |
Company Name | ||
---|---|---|
LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD | ||
Legal Registered Office | ||
BANK HOUSE, SUITE A 81 JUDES ROAD EGHAM TW20 0DF Other companies in NW2 | ||
Previous Names | ||
|
Company Number | 04236454 | |
---|---|---|
Company ID Number | 04236454 | |
Date formed | 2001-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/03/2014 | |
Return next due | 07/04/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 04:44:47 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARETTA CORPORATE SECRETARIES LTD |
||
ELIZABETH ANNE WINZAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARETTA CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANNE WINZAR |
Director | ||
B & B SECRETARIES LIMITED |
Company Secretary | ||
RENE DE LA PORTE |
Director | ||
MARGARETTA CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
ELIZABETH ANNE WINZAR |
Director | ||
MARGARETTA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST FULLSERVICE AGENCY LTD | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
SEC TRADEBANK LIMITED | Director | 2015-08-03 | CURRENT | 2008-12-04 | Dissolved 2016-09-06 | |
FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED | Director | 2014-08-26 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
MARGARETTA SECRETARIAL SERVICES LIMITED | Director | 2014-08-26 | CURRENT | 1994-11-08 | Active | |
IMPELLUM LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2014-09-23 | |
KINGSFIELD INVESTMENTS LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2014-05-20 | |
CROMWELL SECRETARIES LIMITED | Director | 2012-07-18 | CURRENT | 1995-04-07 | Active | |
WORLDWIDE FORMATION & INCORPORATIONS LTD | Director | 2011-10-01 | CURRENT | 2004-09-20 | Dissolved 2016-11-22 | |
BOLDEN COMPUTING LIMITED | Director | 2011-07-01 | CURRENT | 2000-03-21 | Active | |
WESTSTAR MARKETING LTD | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-04-18 | |
GLOBAL ADVANCED RESEARCH CENTRE LIMITED | Director | 2011-03-01 | CURRENT | 2010-01-14 | Active | |
LINTAX ENTERPRISES LIMITED | Director | 2010-09-07 | CURRENT | 2007-01-24 | Dissolved 2017-01-31 | |
H & B CONSULTING LIMITED | Director | 2009-05-06 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
GEO. P. INSTITUT INTERNATIONAL LIMITED | Director | 2009-03-26 | CURRENT | 1990-10-22 | Dissolved 2014-03-18 | |
ELAN FINANCE LIMITED | Director | 2009-03-26 | CURRENT | 1990-04-30 | Active | |
CROMWELL TRUSTEES LIMITED | Director | 2009-03-26 | CURRENT | 1995-04-07 | Active | |
IMPELLO MANAGEMENT SERVICES LIMITED | Director | 2009-03-26 | CURRENT | 2003-04-09 | Active | |
RHEINTAL FINANCE LIMITED | Director | 2009-02-24 | CURRENT | 2000-08-08 | Dissolved 2016-09-20 | |
MAYWAY IMMOBILIEN MANAGEMENT LTD | Director | 2009-01-01 | CURRENT | 2006-01-05 | Active | |
NETBOND ENTERPRISES LTD | Director | 2008-12-20 | CURRENT | 2000-12-29 | Active | |
ART & JEWELS CONSULTING LTD | Director | 2008-10-09 | CURRENT | 2004-10-27 | Active | |
EVERGREEN PROMOTIONS LIMITED | Director | 2008-09-26 | CURRENT | 2006-03-28 | Dissolved 2016-08-09 | |
SET UP SYSTEMS LTD | Director | 2008-09-26 | CURRENT | 2003-07-24 | Active | |
MARGARETTA FORMATION & MANAGEMENT LTD | Director | 2008-09-26 | CURRENT | 2004-08-27 | Active | |
CROMWELL SECRETARIAL SERVICES LTD | Director | 2008-09-26 | CURRENT | 1994-05-20 | Active | |
FITZROVIA PROMOTIONS LIMITED | Director | 2008-09-26 | CURRENT | 2000-11-10 | Active | |
KLEAN X LIMITED | Director | 2008-09-26 | CURRENT | 2001-09-25 | Active - Proposal to Strike off | |
SOILTEC INTERNATIONAL LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
MARGARETTA INVESTMENTS LTD | Director | 2004-05-27 | CURRENT | 2000-03-21 | Active | |
NORTON MARKETING LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
EMMERSON & STERN LEGAL CONSULTANTS LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-07 | Active | |
CROMWELL SECRETARIAL SERVICES LTD | Director | 1999-04-01 | CURRENT | 1999-03-31 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP PRABHAKAR BHUJBAL | |
PSC07 | CESSATION OF SANDEEP PRABHAKAR BHUJBAL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEELESH RAMCHANDRA SABNIS | |
AP01 | DIRECTOR APPOINTED NEELESH RAMCHANDRA SABNIS | |
PSC07 | CESSATION OF MARGARETTA TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE WINZAR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM 665 Finchley Road London NW2 2HN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF NAME 19/05/2014 | |
CERTNM | Company name changed union lombard global financial management LIMITED\certificate issued on 19/05/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP04 | Appointment of corporate company secretary Margaretta Corporate Secretaries Ltd | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE WINZAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARGARETTA CORPORATE SECRETARIES LIMITED | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 13/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 665 FINCHLEY ROAD LONDON NW2 2HN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 665 FINCHLEY ROAD LONDON NW2 2HN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/10/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/06/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 2 OLD BROMPTON ROAD SUITE 456 LONDON SW7 3DQ | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 45 RIVERSDALE CARDIFF CF5 2QL | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-09 |
Proposal to Strike Off | 2011-03-08 |
Proposal to Strike Off | 2009-10-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products
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 GLOBAL FINANCIAL MANAGEMENT LTD
Cash Bank In Hand | 2013-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 2 |
Shareholder Funds | 2013-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD | Event Date | 2011-08-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD | Event Date | 2011-03-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD | Event Date | 2009-10-20 |
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. |