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- LOMBARD (LONDON) 1 LIMITED
LOMBARD (LONDON) 1 LIMITED
Non-Trading
General Information
NAME
LOMBARD (LONDON) 1 LIMITED
COMPANY NUMBER
04329535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/11/2001
(23years old)
WEBSITE
http://norwichunion.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2001
28/05/2002
BARCLAYS (LOMBARD) LIMITED
Previous Names
27/11/2001 28/05/2002 BARCLAYS (LOMBARD) LIMITED
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | Non-Trading | View Report |
LOMBARD (LONDON) 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LOMBARD (LONDON) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOMBARD (LONDON) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD (LONDON) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 03/07/2002 - Present (22 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
13/02/2023 - Present (1 years and 9 months) Born in Feb 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 23 |
View Report |
21/03/2023 - Present (1 years and 8 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
27/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 85 Past: 1141 |
View Report |
27/11/2001 - 03/07/2002 (7 months) Born in Jan 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: Julian Miles Cobourne (919872506) has left the board |
Date: 31/03/2023 | Event: New Board Member Melanie Collett (925938815) Appointed |
Date: 31/03/2023 | Event: New Board Member Michael Borello (927119402) Appointed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 04/04/2020 | Event: New Accounts filed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: Neil James McLeod (911429986) has left the board |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: Fiona Margaret Leeding (915093415) has left the board |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: Simon Robert Walter (919935958) has left the board |
Date: 26/07/2016 | Event: New Board Member Julian Miles Cobourne (919872506) Appointed |
Date: 31/03/2016 | Event: New Board Member Simon Robert Walter (919935958) Appointed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: Ian Bryan Womack (903390200) has left the board |
Date: 03/07/2015 | Event: New Board Member Fiona Margaret Leeding (915093415) Appointed |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: New Accounts filed |
Date: 12/02/2014 | Event: New Board Member Neil James McLeod (911429986) Appointed |
Date: 18/12/2013 | Event: Richard Peter Jones (907658420) has left the board |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 12/11/2012 | Event: New Annual Return filed |
Date: 24/10/2012 | Event: Christopher James Wentworth Laxton (906293974) has left the board |
Date: 10/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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