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LOMBARD (LONDON) 1 LIMITED

LOMBARD (LONDON) 1 LIMITED

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

    • Overview

    Company NameLOMBARD (LONDON) 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04329535
    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 (LONDON) 1 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LOMBARD (LONDON) 1 LIMITED located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LOMBARD (LONDON) 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARCLAYS (LOMBARD) LIMITEDNov 27, 2001Nov 27, 2001

    What are the latest accounts for LOMBARD (LONDON) 1 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 (LONDON) 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for LOMBARD (LONDON) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    		1 pagesCH04

    Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

    		1 pagesAD02

    Director's details changed for Mr Michael Borello on Mar 27, 2024

    		2 pagesCH01

    Director's details changed for Ms Melanie Collett on Mar 27, 2024

    		2 pagesCH01

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Appointment of Mr Michael Borello as a director on Feb 13, 2023

    		2 pagesAP01

    Termination of appointment of Julian Miles Cobourne as a director on Feb 13, 2023

    		1 pagesTM01

    Appointment of Ms Melanie Collett as a director on Mar 21, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial statements dormant 13/08/2019
    		RES13

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Termination of appointment of Neil James Mcleod as a director on Dec 14, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 14, 2018 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of LOMBARD (LONDON) 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2084205
    		1278390004
    BORELLO, Michael
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritishSurveyor271194020001
    COLLETT, Melanie
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		ScotlandBritishSurveyor259388150001
    BARCOSEC LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Secretary
    54 Lombard Street
    EC3P 3AH London
    		49004930001
    COBOURNE, Julian Miles
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritishAsset Manager198725060001
    COTTON, John William Gordon
    Dimmocks Nup End Lane
    Wingrave
    HP22 4PX Aylesbury
    Buckinghamshire
    		Director
    Dimmocks Nup End Lane
    Wingrave
    HP22 4PX Aylesbury
    Buckinghamshire
    		United KingdomBritishBanker16145040001
    DAVIES, Christopher Sterritt
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		BritishProperty Services Director92453470001
    GOTTLIEB, Julius
    8 Southway
    Totteridge
    N20 8EA London
    		Director
    8 Southway
    Totteridge
    N20 8EA London
    		EnglandBritishChartered Accountant32807790002
    JONES, Richard Peter
    Poultry
    EC2R 8EJ London
    1
    Uk
    		Director
    Poultry
    EC2R 8EJ London
    1
    Uk
    		EnglandBritishChartered Surveyor76584200002
    LAXTON, Chris James Wentworth
    Poultry
    EC2R 8EJ London
    1
    Uk
    		Director
    Poultry
    EC2R 8EJ London
    1
    Uk
    		United KingdomBritishInsurance Company Official198871760001
    LEEDING, Fiona Margaret
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritishFund Governance Manager150934150001
    MANSLEY, Nicholas John Fermor
    4 Willis Road
    CB1 2AQ Cambridge
    		Director
    4 Willis Road
    CB1 2AQ Cambridge
    		EnglandBritishEconomist73817060002
    MCLEOD, Neil James
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		United KingdomBritishFund Manager114299860001
    WALTER, Simon Robert
    Poultry
    EC2R 8EJ London
    1
    		Director
    Poultry
    EC2R 8EJ London
    1
    		United KingdomBritishChartered Surveyor199359580001
    WISE, David Andrew
    5 Orchid Grange Orchid Road
    Southgate
    N14 5HH London
    		Director
    5 Orchid Grange Orchid Road
    Southgate
    N14 5HH London
    		BritishChartered Surveyor74016310002
    WOMACK, Ian Bryan
    Poultry
    EC2R 8EJ London
    1
    Uk
    		Director
    Poultry
    EC2R 8EJ London
    1
    Uk
    		EnglandBritishInsurance Company Official33902000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOMBARD (LONDON) 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviva Life & Pensions Uk Limited
    Wellington Row
    YO90 1WR York
    Aviva
    England
    		Apr 06, 2016
    Wellington Row
    YO90 1WR York
    Aviva
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03253947
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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