Active
Company Information for LOMBARD CAPITAL LIMITED
STEVE MONICO LTD, 19 GOLDINGTON ROAD, BEDFORD, MK40 3JY,
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Company Registration Number
06050613
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LOMBARD CAPITAL LIMITED | ||||
Legal Registered Office | ||||
STEVE MONICO LTD 19 GOLDINGTON ROAD BEDFORD MK40 3JY Other companies in W1T | ||||
Previous Names | ||||
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Company Number | 06050613 | |
---|---|---|
Company ID Number | 06050613 | |
Date formed | 2007-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB325911607 |
Last Datalog update: | 2024-07-06 01:01:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOMBARD CAPITAL ASSET MANAGEMENT LTD | 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW | Active - Proposal to Strike off | Company formed on the 2015-08-17 | |
LOMBARD CAPITAL CORPORATION | Ontario | Dissolved | ||
LOMBARD CAPITAL LLC | Delaware | Unknown | ||
LOMBARD CAPITAL CORPORATION | 3041 SANDPIPER BAY CIR NAPLES FL 33962 | Inactive | Company formed on the 1994-02-28 | |
LOMBARD CAPITAL INC. | 6504 CONTEMPO LANE BOCA RATON FL 33433 | Inactive | Company formed on the 1997-02-19 | |
LOMBARD CAPITAL HOLDINGS LIMITED | 17 JACKSON STREET WHITEFIELD MANCHESTER M45 6AN | Active | Company formed on the 2018-03-12 | |
LOMBARD CAPITAL HOLDINGS LIMITED | 17 JACKSON STREET WHITEFIELD MANCHESTER M45 6AN | Active - Proposal to Strike off | Company formed on the 2018-06-13 | |
LOMBARD CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
LOMBARD CAPITAL PARTNERS LP | Delaware | Unknown | ||
LOMBARD CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
LOMBARD CAPITAL INC | Delaware | Unknown | ||
LOMBARD CAPITAL | California | Unknown | ||
LOMBARD CAPITAL CORP | California | Unknown | ||
LOMBARD CAPITAL MANAGEMENT CORPORATION | California | Unknown | ||
LOMBARD CAPITAL PTY LTD | Active | Company formed on the 2018-08-15 | ||
LOMBARD CAPITAL CORP | North Carolina | Unknown | ||
Lombard Capital LLC | Indiana | Unknown | ||
LOMBARD CAPITAL PTY LTD | Active | Company formed on the 2018-08-15 | ||
LOMBARD CAPITAL MANAGEMENT LIMITED | 18 CARISBROOKE DRIVE MAPPERLEY PARK NOTTINGHAM NG3 5DS | Active - Proposal to Strike off | Company formed on the 2019-12-02 | |
LOMBARD CAPITAL LLC | 2632 NE 184TH PL LK FOREST PK WA 981554060 | Dissolved | Company formed on the 2020-07-01 |
Officer | Role | Date Appointed |
---|---|---|
STEVE MONICO LTD |
||
NIGEL BRENT FITZPATRICK |
||
DAVID WILLIAM GRIERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JACKSON |
Company Secretary | ||
MARK JACKSON |
Director | ||
GRAHAM STANLEY JONES |
Director | ||
MILES NICHOLSON |
Company Secretary | ||
CHARLOTTE PATRICIA VERONICA ARGYLE |
Director | ||
RUSSELL DARVILL |
Director | ||
JASON ASHLEY CAREY TEICHMAN |
Director | ||
GRAHAME ROSE |
Director | ||
MARK BERNARD BATTLES |
Company Secretary | ||
DANIEL KEITH BRIGGS |
Director | ||
LORRAINE ELIZABETH YOUNG |
Company Secretary | ||
GAVIN JOHN BURNELL |
Director | ||
ADAM RICHARD WILSON |
Director | ||
GAVIN JOHN BURNELL |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM COMPANY SERVICES LIMITED |
Director | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCP FINANCIAL LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
PENNINE ACADEMIES YORKSHIRE | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
DG INNOVATE PLC | Director | 2015-12-17 | CURRENT | 2000-06-02 | Active | |
NATIONAL GOVERNANCE ASSOCIATION | Director | 2013-11-16 | CURRENT | 1998-04-20 | Active | |
WEY EDUCATION SCHOOLS TRUST | Director | 2013-07-03 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
VELA TECHNOLOGIES PLC | Director | 2013-01-15 | CURRENT | 2000-01-11 | Active | |
VORDERE LIMITED | Director | 2012-03-21 | CURRENT | 2011-12-28 | Active | |
HALCYON OIL & GAS LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2015-05-26 | |
LOW WAVE LIMITED | Director | 2007-12-06 | CURRENT | 2007-10-30 | Active | |
PONDERMATTERS LIMITED | Director | 1999-07-08 | CURRENT | 1999-06-11 | Active | |
OCEAN PARK DEVELOPMENTS LIMITED | Director | 1991-05-14 | CURRENT | 1973-03-12 | Active | |
LCP FINANCIAL LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
BRENWOOD FENCING LIMITED | Director | 2001-04-11 | CURRENT | 2001-04-03 | Dissolved 2016-11-24 |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-06-17 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MURRAY | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SHAUN ROSS FROMSON | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY FROMSON | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Barry Fromson on 2020-08-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM GRIERSON | |
AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 | |
SH01 | 29/05/20 STATEMENT OF CAPITAL GBP 204706.634 | |
AP01 | DIRECTOR APPOINTED MR BARRY FROMSON | |
SH01 | 19/05/20 STATEMENT OF CAPITAL GBP 201506.634 | |
SH01 | 02/03/20 STATEMENT OF CAPITAL GBP 199478.634 | |
SH01 | 02/03/20 STATEMENT OF CAPITAL GBP 198516.007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 194116.007 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 194116.007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/12/2016 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 193297.364 | |
SH01 | 08/06/17 STATEMENT OF CAPITAL GBP 193297.364 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 193222.364 | |
AD02 | Register inspection address changed from Suite E First Floor 1 Lion & Lamb Yard Farnham Surrey GU9 7LL to C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH NO UPDATES | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 192872.364 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 192872.364 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 192622.36 | |
SH01 | 07/09/16 STATEMENT OF CAPITAL GBP 192622.36 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM First Floor Albion House Albion Street Hull East Yorkshire HU1 3TE | |
AP04 | Appointment of Steve Monico Ltd as company secretary on 2016-01-15 | |
TM02 | Termination of appointment of Mark Jackson on 2016-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM GRIERSON | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 192165.15 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 192165 | |
TM01 | Termination of appointment of a director | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM 30 Percy Street London W1T 2DB | |
AP01 | DIRECTOR APPOINTED MR NIGEL BRENT FITZPATRICK | |
AP03 | SECRETARY APPOINTED MR MARK JACKSON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STANLEY JONES | |
AP01 | DIRECTOR APPOINTED MR MARK JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ARGYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DARVILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MILES NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH02 | CONSOLIDATION 17/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 191815 | |
AR01 | 12/01/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON TEICHMAN | |
AP01 | DIRECTOR APPOINTED CHARLOTTE PATRICIA VERONICA ARGYLE | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600075230Y2014 ASIN: GB00B1N6G039 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600075230Y2014 ASIN: GB00B1N6G039 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600075230Y2014 ASIN: GB00B1N6G039 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME ROSE | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES DARVILL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES NICHOLSON / 30/09/2013 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 191815 | |
AR01 | 12/01/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM C/O WELBECK ASSOCIATES 31 HARLEY STREET LONDON W1G 9QS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ASHLEY CAREY TEICHMAN / 01/03/2013 | |
AR01 | 12/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 29/08/2012 | |
CERTNM | COMPANY NAME CHANGED AGNEASH SOFT COMMODITIES PLC CERTIFICATE ISSUED ON 29/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR MILES NICHOLSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BATTLES | |
AR01 | 12/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JASON ASHLEY CAREY TEICHMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KEITH BRIGGS / 09/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRIGGS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS 08/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 02/06/2011 | |
CERTNM | COMPANY NAME CHANGED HIGH ROAD CAPITAL PLC CERTIFICATE ISSUED ON 07/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR MARK BERNARD BATTLES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 3 VAUGHAN AVENUE TONBRIDGE KENT TN10 4EB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG | |
SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 191815 | |
AP01 | DIRECTOR APPOINTED MR GRAHAME ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BURNELL | |
AR01 | 12/01/11 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN BURNELL / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN BURNELL / 30/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM WILSON | |
288a | DIRECTOR APPOINTED DANIEL KEITH BRIGGS | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN BURNELL | |
287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 39 CHEVAL PLACE LONDON SW7 1EW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 05/03/07--------- £ SI 41815000@.001=41815 £ IC 320001/361816 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as LOMBARD CAPITAL LIMITED 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. |