LOMBARDI HOLDINGS LIMITED

LOMBARDI HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLOMBARDI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10912815
    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 LOMBARDI HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LOMBARDI HOLDINGS LIMITED located?

    Registered Office Address
    Silvaco Technology Centre Compass Point Business Park
    Stocks Bridge Way
    PE27 5JL Saint Ives
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOMBARDI HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOMBARDI HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for LOMBARDI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 19, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Aug 27, 2024 with updates

    6 pagesCS01

    Confirmation statement made on May 07, 2024 with updates

    5 pagesCS01

    Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 13, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Mike Grobbelaar on Aug 08, 2022

    2 pagesCH01

    Director's details changed for Mr Mike Grobbelaar on Jul 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Mike Grobbelaar on Aug 10, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Aug 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 13, 2018 with updates

    4 pagesCS01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Director's details changed for Mr Mike Grobbelaar on Aug 16, 2017

    2 pagesCH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2017

    Statement of capital on Aug 14, 2017

    • Capital: GBP 200
    SH01

    Who are the officers of LOMBARDI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Julian Edward
    High Street
    PE28 9BJ Hemingford Grey
    45b
    United Kingdom
    Director
    High Street
    PE28 9BJ Hemingford Grey
    45b
    United Kingdom
    EnglandBritishCompany Director150017810001
    GROBBELAAR, Mike
    Huldenberg
    3040
    Vossekouter 3a
    Belgium
    Director
    Huldenberg
    3040
    Vossekouter 3a
    Belgium
    BelgiumBelgianCompany Director219208330004
    EXCEED COSEC SERVICES LIMITED
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Secretary
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04419897
    81784690003

    What are the latest statements on persons with significant control for LOMBARDI HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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