LOMBARD MEDICAL TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
LOMBARD MEDICAL TECHNOLOGIES LIMITED
COMPANY NUMBER
04636949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2003
(21 years and 11 months old)
WEBSITE
LOMBARDMEDICAL.COM
CONFIRMATION STATEMENT MADE UP TO
14/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
09/01/2004
30/04/2014
LOMBARD MEDICAL TECHNOLOGIES PLC
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|
| 05/09/2024 | New Board Member Peter William Phillips (904481511) Appointed |
| 27/03/2023 | New Board Member Peter William Phillips (904481511) Appointed |
| 27/06/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LOMBARD MEDICAL TECHNOLOGIES LIMITED?
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 LOMBARD MEDICAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD MEDICAL TECHNOLOGIES LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2003 - 14/07/2003 (6 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 220 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
24/06/2003 - 19/04/2011 (7 years and 9 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/2003 - 29/02/2012 (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
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 |
|---|---|
| 05/09/2024 | New Board Member Peter William Phillips (904481511) Appointed |
| 27/03/2023 | New Board Member Peter William Phillips (904481511) Appointed |
| 27/06/2018 | Change in Reg. Office |
| 14/06/2018 | Change in Reg. Office |
| 31/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/05/2017 | William Jay Kullback (919446760) has left the board |
| 17/05/2017 | William Jay Kullback (919446943) has left the board |
| 11/05/2017 | Simon Hubbert (915666501) has left the board |
| 03/02/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 20/04/2015 | Simon John Neathercoat (907564777) has left the board |
| 20/04/2015 | Craig Robert Rennie (912540720) has left the board |
| 23/02/2015 | Ian Leslie Ardill (908748564) has left the board |
| 15/02/2015 | New Annual Return filed |
| 06/02/2015 | William Jay Kullback (919446964) has left the board |
| 06/02/2015 | New Board Member William Jay Kullback (919446943) Appointed |
| 30/01/2015 | New Board Member William Jay Kullback (919446964) Appointed |
| 29/01/2015 | Ian Leslie Ardill (916715262) has left the board |
| 29/01/2015 | New Company Secretary William Jay Kullback (919446760) Appointed |
| 12/07/2014 | New Accounts filed |
| 21/05/2014 | Timothy John Haines (916212483) has left the board |
| 21/05/2014 | Raymond Wayne Cohen (918316445) has left the board |
| 21/05/2014 | Martin Terry Rothman (906544926) has left the board |
| 21/05/2014 | John Barry Rush (914731057) has left the board |
| 04/02/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Raymond Wayne Cohen (918316445) Appointed |
| 20/06/2013 | Thomas Theodore Casdagli (916513455) has left the board |
| 14/05/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
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