LOMBARDY PROPERTIES LIMITED

LOMBARDY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOMBARDY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02012805
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOMBARDY PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is LOMBARDY PROPERTIES LIMITED located?

    Registered Office Address
    80 Montagu Road
    Datchet
    SL3 9DY Slough
    Undeliverable Registered Office AddressNo

    What were the previous names of LOMBARDY PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHERBUSH LIMITEDApr 22, 1986Apr 22, 1986

    What are the latest accounts for LOMBARDY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LOMBARDY PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueYes

    What are the latest filings for LOMBARDY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Who are the officers of LOMBARDY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLETT, Janis Ann
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    Secretary
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    British32714540001
    MALLETT, Paul James
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    Director
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    EnglandBritish51207620001
    MALLETT, Janis Ann
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    Secretary
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    British32714540001
    MALLETT, Paul James
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    Secretary
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    British51207620001
    MITCHELL, Christopher James Hayden
    56 Ellerton Road
    KT6 7TX Surbiton
    Surrey
    Secretary
    56 Ellerton Road
    KT6 7TX Surbiton
    Surrey
    British35068670001
    BLAIR, Niall Steven
    42 Gladstone Avenue
    TW2 7PR Twickenham
    Middlesex
    Director
    42 Gladstone Avenue
    TW2 7PR Twickenham
    Middlesex
    United KingdomBritish39755990001
    MALLETT, Janis Ann
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    Director
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    British32714540001

    Who are the persons with significant control of LOMBARDY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Mallett
    Montagu Road
    Datchet
    SL3 9DY Slough
    80
    May 01, 2017
    Montagu Road
    Datchet
    SL3 9DY Slough
    80
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0