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
- Age24 years 8 months 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.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year 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
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Dormant
2 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
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Resolution
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 19 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Sep 2018
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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Sign UpMenna Overview
Here’s a quick overview of LOMBARD (LONDON) 1 LIMITED 👀 — a London based business that started in 2001.