LOMBARDI ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
LOMBARDI ASSOCIATES LIMITED
COMPANY NUMBER
SC431955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/09/2012
(12 years and 3 months old)
WEBSITE
lombardi-football.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/09/2012
13/09/2012
LISTER SQUARE (NO. 120) LIMITED
EDINBURGH
EH3 6AD
Telephone: 08450507373
TPS: No
6 St. Colme Street
Edinburgh
Midlothian
EH3 6AD
Telephone: 0507373
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 |
|---|---|---|
| LOMBARDI ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| LA FOOTBALL CONFERENCING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOMBARDI ASSOCIATES 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 LOMBARDI ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARDI ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2012 - Present (12 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/09/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 120 Past: 595 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 05/09/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
|
05/09/2012 - Present (12 years and 3 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 165 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOMBARDI ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| LA FOOTBALL CONFERENCING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 12/09/2016 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 12/09/2015 | New Annual Return filed |
| 18/11/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 23/12/2013 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 28/09/2012 | New Board Member Paolo Lombardi Appointed |
| 28/09/2012 | MORTON FRASER SECRETARIES LIMITED has left the board |
| 28/09/2012 | MORTON FRASER DIRECTORS LIMITED has left the board |
| 28/09/2012 | Austin Flynn has left the board |
| 28/09/2012 | Change in Reg. Office |
| 28/09/2012 | New Board Member Philippa Mary Lombardi Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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