LOMBARD GREEN LIMITED

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

    Company NameLOMBARD GREEN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03678051
    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 LOMBARD GREEN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LOMBARD GREEN LIMITED located?

    Registered Office Address
    Unit 5 Bishopsgate Ind Estate
    Cashs Lane
    CV1 4NN Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOMBARD GREEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LOMBARD GREEN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 03, 2024
    Next Confirmation Statement DueDec 17, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2023
    OverdueYes

    What are the latest filings for LOMBARD GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Cessation of Nichola Toni Cordery as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Bbf Fabrication Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 275
    SH01

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

    7 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 275
    SH01

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

    7 pagesAA

    Termination of appointment of Garry Michael Cordery as a director on May 31, 2014

    1 pagesTM01

    Who are the officers of LOMBARD GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDERY, Nichola Toni
    Mount Nod
    CV5 7HT Coventry
    16a Nod Rise
    West Midlands
    United Kingdom
    Secretary
    Mount Nod
    CV5 7HT Coventry
    16a Nod Rise
    West Midlands
    United Kingdom
    British63579240002
    BOFFIN, Clive
    Unit 5 Bishopsgate Ind Estate
    Cashs Lane
    CV1 4NN Coventry
    West Midlands
    Director
    Unit 5 Bishopsgate Ind Estate
    Cashs Lane
    CV1 4NN Coventry
    West Midlands
    United KingdomBritishEngineer185055240001
    CORDERY, Nichola Toni
    Unit 5 Bishopsgate Ind Estate
    Cashs Lane
    CV1 4NN Coventry
    West Midlands
    Director
    Unit 5 Bishopsgate Ind Estate
    Cashs Lane
    CV1 4NN Coventry
    West Midlands
    United KingdomBritishSheet Metal Work63579240003
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    CORDERY, Garry Michael
    Mount Nod
    CV5 7HT Coventry
    16a Nod Rise
    West Midlands
    United Kingdom
    Director
    Mount Nod
    CV5 7HT Coventry
    16a Nod Rise
    West Midlands
    United Kingdom
    United KingdomBritishWorks Manager51089180003
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of LOMBARD GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nichola Toni Cordery
    Cashs Lane
    CV1 4NN Coventry
    Unit 5 Bishopsgate Ind Estate
    West Midlands
    England
    Apr 06, 2016
    Cashs Lane
    CV1 4NN Coventry
    Unit 5 Bishopsgate Ind Estate
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bbf Fabrication Limited
    Cashs Lane
    CV1 4NN Coventry
    5
    England
    Apr 06, 2016
    Cashs Lane
    CV1 4NN Coventry
    5
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08890001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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