LOMBARD MARITIME LIMITED
Non-Trading
General Information
NAME
LOMBARD MARITIME LIMITED
COMPANY NUMBER
00622039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/03/1959
(65 years and 8 months old)
WEBSITE
www.lombard.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/1959
31/12/1981
DORADA FINANCE LIMITED
LONDON
EC2M 4AA
Telephone: 02074209600
TPS: No
250 Bishopsgate
LONDON
EC2M 4AA
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 |
|---|---|---|
| LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| LOMBARD MARITIME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Ian John Isaac (919555468) has left the board |
| 03/10/2024 | Peter Moffat (928728276) has left the board |
| 02/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
Credit Risk Overview
Want to learn more about LOMBARD MARITIME 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 MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD MARITIME 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 14/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
25/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/1992 - Present (32 years and 1 months) Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Ian John Isaac (919555468) has left the board |
| 03/10/2024 | Peter Moffat (928728276) has left the board |
| 02/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 01/10/2024 | New Board Member Amy Noble (932759613) Appointed |
| 30/09/2024 | New Board Member Paul Andrew Edwards (932564204) Appointed |
| 29/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Joseph David Taylor (923655207) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 03/01/2022 | New Board Member Peter Moffat (928728276) Appointed |
| 03/01/2022 | New Board Member Peter Moffat (928728276) Appointed |
| 03/01/2022 | Joseph Alexander Pattara (921823241) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 05/11/2019 | David Gerald Harris (923684258) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 18/10/2018 | New Board Member Alan David Parry (923073206) Appointed |
| 16/10/2018 | New Board Member David Gerald Harris (923684258) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 07/07/2017 | New Accounts filed |
| 01/03/2017 | James Higginbotham (917930352) has left the board |
| 14/02/2017 | New Board Member Joseph Alexander Pattara (921823241) Appointed |
| 21/09/2016 | New Confirmation Statement filed |
| 07/09/2016 | Change in Reg. Office |
| 22/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 26/07/2016 | New Board Member Ian John Isaac (919555468) Appointed |
| 25/07/2016 | Adam Holden (918501880) has left the board |
| 20/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 19/07/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917266684) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 25/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 25/06/2015 | New Board Member Adam Holden (918501880) Appointed |
| 06/03/2015 | New Board Member Trevor Douglas Crome (918670580) Appointed |
| 06/03/2015 | Nigel Timothy John Clibbens (904914123) has left the board |
| 06/03/2015 | New Board Member James Higginbotham (917930352) Appointed |
| 19/09/2014 | New Confirmation Statement filed |
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