LOMBARD RISK CONSULTANTS LIMITED
Company is dissolved
General Information
NAME
LOMBARD RISK CONSULTANTS LIMITED
COMPANY NUMBER
02915743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/04/1994
(30 years and 7 months old)
WEBSITE
www.lombardrisk.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2021
ACCOUNTS MADE UP TO
30/12/2020
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PREVIOUS NAMES
05/04/1994
20/06/1994
CHERRYMEAD LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Ludgate House
245 Blackfriars Road
London
SE1 9UF
Telephone: 75936700
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 |
|---|---|---|
| VERMEG MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LOMBARD RISK CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member Kawther Zouari (924354086) Appointed |
| 21/06/2021 | Change in Reg. Office |
| 21/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOMBARD RISK CONSULTANTS 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 RISK CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD RISK CONSULTANTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERMEG MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LOMBARD RISK COMPLIANCE POLICIES LIMITED | Company is dissolved | View Report |
| LOMBARD RISK CONSULTANTS LIMITED | Company is dissolved | View Report |
| VERMEG COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| VERMEG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VERMEG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member Kawther Zouari (924354086) Appointed |
| 21/06/2021 | Change in Reg. Office |
| 21/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 16/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | Pascal Alphonse Fernand Leroy (924354043) has left the board |
| 20/08/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 23/07/2018 | Susan Lee Kent (915090527) has left the board |
| 13/06/2018 | Nigel John Gurney (911093106) has left the board |
| 13/06/2018 | Alastair Martin James Brown (920322706) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | Kawther Zouari (924484521) has left the board |
| 12/04/2018 | New Board Member Pascal Leroy (924354043) Appointed |
| 12/04/2018 | New Board Member Kawther Zouari (924354086) Appointed |
| 12/04/2018 | Mousser Jerbi (924484489) has left the board |
| 12/04/2018 | New Board Member Mousser Jerbi (924354012) Appointed |
| 12/04/2018 | Pascal Leroy (924484503) has left the board |
| 05/04/2018 | New Board Member Kawther Zouari (924484521) Appointed |
| 05/04/2018 | New Board Member Pascal Leroy (924484503) Appointed |
| 05/04/2018 | New Board Member Mousser Jerbi (924484489) Appointed |
| 19/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | Philip James Crawford (906114646) has left the board |
| 12/01/2016 | Robert Trench Fox (900574590) has left the board |
| 12/01/2016 | New Board Member Alastair Martin James Brown (920322706) Appointed |
| 12/01/2016 | New Accounts filed |
| 05/06/2015 | John Michael Wisbey (906754831) has left the board |
| 05/06/2015 | New Board Member Philip James Crawford (906114646) Appointed |
| 06/05/2015 | New Confirmation Statement filed |
| 25/02/2015 | Change in Reg. Office |
| 25/02/2015 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
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