LOMBARD CAPITAL LIMITED

Active - Accounts Filed

General Information

NAME
LOMBARD CAPITAL LIMITED

COMPANY NUMBER
06050613

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64303 - Activities of venture and development capital companies

INCORPORATION DATE
12/01/2007 (17 years and 10 months old)

WEBSITE
lombardcapitalplc.com

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
29/08/2012 05/08/2022
LOMBARD CAPITAL PLC
View all previous names

REGISTERED ADDRESS

19 GOLDINGTON ROAD
BEDFORD
MK40 3JY

TRADING ADDRESSES

19 Goldington Road
Bedford
Bedfordshire
MK40 3JY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18k

31.82%

NET WORTH

£2.7M

36.47%

TOTAL LIABILITIES

£1.5M

53.30%

NET ASSETS

£2.7M

36.47%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LOMBARD CAPITAL PLC	Active - Accounts Filed	View Report
LCP FINANCIAL LIMITED	Active - Accounts Filed	View Report
WASTE AND RECYCLING SOLUTIONS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: Barry Fromson (914162186) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LOMBARD CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LOMBARD CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18k

31.82%

NET WORTH

£2.7M

36.47%

TOTAL LIABILITIES

£1.5M

53.30%

NET ASSETS

£2.7M

36.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PERSHING NOMINEES LTD A/C HHCLT	Owned: 29.65 %	Shares: 24,850,000	Price per share: £0.01	Total Value: £248,500.00
MICHAEL PETER LEE	Owned: 4.77 %	Shares: 4,000,000	Price per share: £0.01	Total Value: £40,000.00
PERSHING NOMINEES LIMITED A/C MDCLT	Owned: 7.16 %	Shares: 6,000,000	Price per share: £0.01	Total Value: £60,000.00
SUNVEST CORPORATION LTD	Owned: 25.65 %	Shares: 21,500,000	Price per share: £0.01	Total Value: £215,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Brent Fitzpatrick 02/11/2015 - Present (9years) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 10 Past: 73	View Report
STEVE MONICO LTD 15/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 1	View Report
Shaun Ross Fromson 10/10/2023 - Present (1 years and 1 months) Born in Sep 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Gavin John Burnell Director: 12/01/2007 - Present (17 years and 10 months) Secretary: 12/01/2007 - Present (17 years and 10 months) Born in Nov 1977	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 23	View Report
Adam Richard Wilson 12/01/2007 - 26/02/2009 (2 years and 1 months) Born in Oct 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LOMBARD CAPITAL PLC	Active - Accounts Filed	View Report
LCP FINANCIAL LIMITED	Active - Accounts Filed	View Report
WASTE AND RECYCLING SOLUTIONS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: Barry Fromson (914162186) has left the board
Date: 12/10/2023	Event: New Board Member Shaun Ross Fromson (928967328) Appointed
Date: 02/08/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 05/02/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 26/11/2020	Event: New Accounts filed
Date: 03/07/2020	Event: David William Grierson (907552290) has left the board
Date: 03/06/2020	Event: New Board Member Barry Fromson (914162186) Appointed
Date: 16/01/2020	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 17/01/2019	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: New Accounts filed
Date: 28/02/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: New Company Secretary STEVE MONICO LTD (920434423) Appointed
Date: 21/01/2016	Event: New Board Member David William Grierson (907552290) Appointed
Date: 21/01/2016	Event: Change in Reg. Office
Date: 21/01/2016	Event: Mark Jackson (906036518) has left the board
Date: 21/01/2016	Event: Graham Stanley Jones (912412077) has left the board
Date: 21/01/2016	Event: Mark Jackson (920255013) has left the board
Date: 12/11/2015	Event: Change in Reg. Office
Date: 12/11/2015	Event: Miles Nicholson (916985962) has left the board
Date: 12/11/2015	Event: Russell James Darvill (913091758) has left the board
Date: 12/11/2015	Event: Charlotte Patricia Veronica Argyle (914839737) has left the board
Date: 12/11/2015	Event: New Board Member Mark Jackson (906036518) Appointed
Date: 12/11/2015	Event: New Board Member Graham Stanley Jones (912412077) Appointed
Date: 12/11/2015	Event: New Board Member Nigel Brent Fitzpatrick (911702571) Appointed
Date: 12/11/2015	Event: New Company Secretary Mark Jackson (920255013) Appointed
Date: 20/10/2015	Event: New Accounts filed
Date: 26/03/2015	Event: New Board Member Charlotte Patricia Veronica Argyle (914839737) Appointed
Date: 26/03/2015	Event: Charlotte Patricia Veronica Argyle (919417321) has left the board
Date: 30/01/2015	Event: New Annual Return filed
Date: 20/01/2015	Event: Jason Ashley Carey Teichman (914713939) has left the board
Date: 20/01/2015	Event: New Board Member Charlotte Patricia Veronica Argyle (919417321) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 17/07/2014	Event: Grahame Rose (915684865) has left the board
Date: 17/07/2014	Event: New Board Member Russell James Darvill (913091758) Appointed
Date: 01/02/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 10/09/2013	Event: Change in Reg. Office
Date: 22/02/2013	Event: New Annual Return filed
Date: 21/11/2012	Event: New Accounts filed

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LOMBARD CAPITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18k

£2.7M

£1.5M

£2.7M

People Overview

2

14

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18k

£2.7M

£1.5M

£2.7M

Accounts

People Overview

2

14

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™