LOMBARDI ASSOCIATES LIMITED

Overview

Company Name	LOMBARDI ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC431955
Jurisdiction	Scotland
Date of Creation	Sep 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOMBARDI ASSOCIATES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LOMBARDI ASSOCIATES LIMITED located?

Registered Office Address	6 St. Colme Street EH3 6AD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LOMBARDI ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
LISTER SQUARE (NO. 120) LIMITED	Sep 05, 2012	Sep 05, 2012

What are the latest accounts for LOMBARDI ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for LOMBARDI ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2024

Micro company accounts made up to Mar 31, 2024

4 pages

Sep 16, 2024

Confirmation statement made on Sep 05, 2024 with updates

6 pages

CS01

Nov 23, 2023

Micro company accounts made up to Mar 31, 2023

4 pages

Sep 05, 2023

Confirmation statement made on Sep 05, 2023 with no updates

3 pages

CS01

Nov 11, 2022

Micro company accounts made up to Mar 31, 2022

4 pages

Sep 05, 2022

Confirmation statement made on Sep 05, 2022 with no updates

3 pages

CS01

Aug 12, 2022

Director's details changed for Mrs Philippa Mary Lombardi on Aug 12, 2022

2 pages

CH01

Aug 12, 2022

Director's details changed for Mr Paolo Lombardi on Aug 12, 2022

2 pages

CH01

Aug 12, 2022

Change of details for Mr Paolo Lombardi as a person with significant control on Aug 12, 2022

2 pages

PSC04

Sep 06, 2021

Micro company accounts made up to Mar 31, 2021

4 pages

Sep 06, 2021

Confirmation statement made on Sep 05, 2021 with no updates

3 pages

CS01

Sep 06, 2021

Change of details for Mr Paolo Lombardi as a person with significant control on Aug 24, 2021

2 pages

PSC04

Sep 06, 2021

Director's details changed for Mrs Philippa Mary Lombardi on Aug 24, 2021

2 pages

CH01

Sep 06, 2021

Director's details changed for Mr Paolo Lombardi on Aug 24, 2021

2 pages

CH01

Nov 30, 2020

Micro company accounts made up to Mar 31, 2020

4 pages

Sep 09, 2020

Confirmation statement made on Sep 05, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Micro company accounts made up to Mar 31, 2019

4 pages

Sep 12, 2019

Confirmation statement made on Sep 05, 2019 with no updates

3 pages

CS01

Nov 20, 2018

Micro company accounts made up to Mar 31, 2018

4 pages

Sep 25, 2018

Confirmation statement made on Sep 05, 2018 with no updates

3 pages

CS01

Sep 26, 2017

Micro company accounts made up to Mar 31, 2017

3 pages

Sep 08, 2017

Confirmation statement made on Sep 05, 2017 with updates

4 pages

CS01

Dec 15, 2016

Statement of capital following an allotment of shares on Dec 08, 2016

Capital: GBP 101.00

7 pages

SH01

Dec 15, 2016

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 21, 2016

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

6 pages

View All Filings

Who are the officers of LOMBARDI ASSOCIATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOMBARDI, Paolo

Sep 19, 2012

Director

St. Colme Street

EH3 6AD Edinburgh

Scotland

Italian

1974-5

Company Director

153998020003

LOMBARDI, Philippa Mary

Sep 19, 2012

Director

St. Colme Street

EH3 6AD Edinburgh

Scotland

British

1978-11

Accountant

168173920003

MORTON FRASER SECRETARIES LIMITED

Sep 05, 2012

Sep 19, 2012

Secretary

Floor

Quartermile Two 2 Lister Square

EH3 9GL Edinburgh

5th

Scotland

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

FLYNN, Austin

Sep 05, 2012

Sep 19, 2012

Director

Floor

Quartermile Two 2 Lister Square

EH3 9GL Edinburgh

5th

Scotland

British

1967-10

Lawyer

134417820001

MORTON FRASER DIRECTORS LIMITED

Sep 05, 2012

Sep 19, 2012

Director

Floor

Quartermile Two 2 Lister Square

EH3 9GL Edinburgh

5th

Scotland

Identification Type	European Economic Area
Registration Number	SC157556

147842740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOMBARDI ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paolo Lombardi St. Colme Street EH3 6AD Edinburgh 6	Jun 30, 2016	St. Colme Street EH3 6AD Edinburgh 6	No
	Nationality: Italian Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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