Menna Overview
Here’s a quick overview of CHARTERHOUSE LOMBARD (UK) LIMITED 👀 — a London based business that started in 1997.
CHARTERHOUSE LOMBARD (UK) LIMITED
- Company statusactive
- Company No03419591
- Age28 years 11 months Incorporated 14 August 1997
- Officers4
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
CHARTERHOUSE LOMBARD (UK) LIMITED is an active company incorporated on 14 August 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Elect To Keep The Directors Residential Address Register Information On The Public Register
6 Years Ago on 15 Jul 2020
Elect To Keep The Secretaries Register Information On The Public Register
6 Years Ago on 15 Jul 2020
Elect To Keep The Directors Register Information On The Public Register
6 Years Ago on 15 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUTTS, Jessica | secretary | 17 May 2022 | |
| SMITH-HAMER, Pamela Elizabeth Dorothy | secretary | 17 May 2022 | |
| COUTTS, Jessica | director | Oct 1984 | 01 Jan 2025 |
| SMITH, Richard Ashley | director | Jan 1972 | 07 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Carole Anne Dean | Mar 1963 | 14 Aug 2016 |
| Charterhouse Lombard Limited | 14 Aug 2016 | |
| Mr David Arthur Armytage Dean | Jun 1962 | 14 Aug 2016 |
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Here’s a quick overview of CHARTERHOUSE LOMBARD (UK) LIMITED 👀 — a London based business that started in 1997.