54 LOMBARD STREET INVESTMENTS
Company is dissolved
General Information
NAME
54 LOMBARD STREET INVESTMENTS
COMPANY NUMBER
02955738
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/08/1994
(30 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
24/10/1994
08/07/2015
54 LOMBARD STREET INVESTMENTS LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/10/2024 | New Board Member Nicholas James Minns (918690166) Appointed |
| 11/10/2024 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
Credit Risk Overview
Want to learn more about 54 LOMBARD STREET INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 54 LOMBARD STREET INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 54 LOMBARD STREET INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/1994 - 10/08/1994 (0 months) Born in Apr 1939 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
04/08/1994 - 01/03/1995 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in Jun 1935 |
Resigned | Secretary |
Current: 0 Past: 228 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 4 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/10/2024 | New Board Member Nicholas James Minns (918690166) Appointed |
| 11/10/2024 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 12/02/2024 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 15/09/2023 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 11/09/2023 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2023 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 25/07/2023 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 19/02/2019 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 19/02/2019 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 19/02/2019 | New Board Member Nicholas James Minns (918690166) Appointed |
| 19/02/2019 | New Board Member Sarah Elizabeth Hollinsworth (917645581) Appointed |
| 07/09/2016 | Change in Reg. Office |
| 19/07/2016 | New Confirmation Statement filed |
| 19/10/2015 | Daniele Cogoi (912401402) has left the board |
| 19/10/2015 | James Michael Collingwood Peters (913378661) has left the board |
| 02/09/2015 | New Accounts filed |
| 14/05/2015 | New Board Member Nicholas James Minns (918690166) Appointed |
| 17/04/2015 | Enver Khairov (910721995) has left the board |
| 22/03/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 15/01/2014 | Enver Khairov (918399362) has left the board |
| 15/01/2014 | New Board Member Enver Khairov (910721995) Appointed |
| 08/01/2014 | New Board Member Enver Khairov (918399362) Appointed |
| 07/01/2014 | New Board Member Sarah Elizabeth Hollinsworth (917645581) Appointed |
| 24/09/2013 | New Accounts filed |
| 26/08/2013 | Paul Christian Dickinson (911034882) has left the board |
| 13/08/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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