LOMBARDSEC LLP
Company is dissolved
General Information
NAME
LOMBARDSEC LLP
COMPANY NUMBER
OC378398
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/09/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2014
ACCOUNTS MADE UP TO
05/04/2014
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PREVIOUS NAMES
14/11/2012
05/01/2015
LOMBARD SECURITIES LLP
View all previous names
MIDDLESEX
HA1 1BQ
1st Floor
Scottish Provident House
76-80 College Road
Harrow, Middlesex
HA1 1BQ
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 |
|---|---|
| 22/04/2015 | New Accounts filed |
| 11/02/2015 | Change in Reg. Office |
| 11/10/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about LOMBARDSEC LLP?
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 LOMBARDSEC LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARDSEC LLP?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 1593 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 484 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/04/2015 | New Accounts filed |
| 11/02/2015 | Change in Reg. Office |
| 11/10/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 04/11/2013 | Change in Reg. Office |
| 16/10/2013 | New Annual Return filed |
| 07/10/2013 | Trevor Martin Tanchel (908277647) has left the board |
| 07/11/2012 | New Board Member EA SECURITIES LTD. (917336996) Appointed |
| 25/09/2012 | New Board Member Kunal Savjani Appointed |
| 25/09/2012 | New Board Member Trevor Martin Tanchel Appointed |
| 25/09/2012 | WOODBERRY DIRECTORS LIMITED has left the board |
| 25/09/2012 | WOODBERRY SECRETARIAL LIMITED has left the board |
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