Menna Overview
Here’s a quick overview of LOMBARD PROPERTY FACILITIES LIMITED 👀 — a London based business that started in 1989.
LOMBARD PROPERTY FACILITIES LIMITED
- Company statusactive
- Company No02380601
- Age37 years 2 months Incorporated 8 May 1989
- Officers4
Address
250 Bishopsgate, London, EC2M 4AA, England
LOMBARD PROPERTY FACILITIES LIMITED is an active company incorporated on 8 May 1989 and based in London, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Statement Of Companys Objects
4 Years Ago on 07 Feb 2022
Memorandum Articles
4 Years Ago on 07 Feb 2022
Resolution
4 Years Ago on 04 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 31 Oct 2012 | |
| ELLIS, Ian Andrew | director | Jun 1969 | 06 Mar 2018 |
| HARRIS, David Gerald | director | Jun 1969 | 14 Jul 2025 |
| SILVESTER, Gabriella Mary | director | May 1992 | 25 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lombard North Central Plc | 06 Apr 2016 |
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, EVANS, Margaret Janet, STRANAGHAN, Patricia Ann, CONNER, Lynne, CROME, Trevor Douglas, DEVINE, Alan Sinclair, ELDER, Davies Burns, FITCH, John Derek, GADSBY, Andrew Paul, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason are mutual persons.
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ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, CROME, Trevor Douglas, DEVINE, Alan Sinclair, ELDER, Davies Burns, GADSBY, Andrew Paul, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason are mutual persons.
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ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, ELDER, Davies Burns, MAYES, Emma-Marie, MCDAID, Neil Jason are mutual persons.
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ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, ELDER, Davies Burns, GADSBY, Andrew Paul, MAYES, Emma-Marie are mutual persons.
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ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, BROMLEY, Heidi Elizabeth, CONNER, Lynne, MAYES, Emma-Marie are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, ELDER, Davies Burns, GADSBY, Andrew Paul, MAYES, Emma-Marie are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, MAYES, Emma-Marie are mutual persons.
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ELLIS, Ian Andrew, JOHNSON, Alan Piers, MCDAID, Neil Jason are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LOMBARD PROPERTY FACILITIES LIMITED 👀 — a London based business that started in 1989.