Menna Overview
Here’s a quick overview of LOMBARD (LONDON) 1 LIMITED 👀 — a London based business that started in 2001.
LOMBARD (LONDON) 1 LIMITED
- Company statusactive
- Company No04329535
- Age25 years Incorporated 27 November 2001
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
LOMBARD (LONDON) 1 LIMITED is an active company incorporated on 27 November 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 06 Nov 2026
Accounts Amended With Accounts Type Dormant
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 25 Sep 2026
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 08 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 03 Jul 2002 | |
| BORELLO, Michael | director | Feb 1986 | 13 Feb 2023 |
| COLLETT, Melanie | director | Jun 1972 | 21 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Life & Pensions Uk Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, BORELLO, Michael are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, BORELLO, Michael, COBOURNE, Julian Miles are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, COLLETT, Melanie are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, BORELLO, Michael are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
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BORELLO, Michael are mutual persons.
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BORELLO, Michael, WISE, David Andrew are mutual persons.
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COLLETT, Melanie are mutual persons.
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COLLETT, Melanie are mutual persons.
COLLETT, Melanie are mutual persons.
COLLETT, Melanie are mutual persons.
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COBOURNE, Julian Miles are mutual persons.
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COTTON, John William Gordon are mutual persons.
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COTTON, John William Gordon, DAVIES, Christopher Sterritt are mutual persons.
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DAVIES, Christopher Sterritt are mutual persons.
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GOTTLIEB, Julius are mutual persons.
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JONES, Richard Peter, LAXTON, Chris James Wentworth are mutual persons.
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LAXTON, Chris James Wentworth are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LOMBARD (LONDON) 1 LIMITED 👀 — a London based business that started in 2001.