LOMBARD PROPERTY FACILITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOMBARD PROPERTY FACILITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOMBARD PROPERTY FACILITIES LIMITED was incorporated 34 years ago on 08/05/1989 and has the registered number: 02380601. The accounts status is FULL and accounts are next due on 31/12/2024.
LOMBARD PROPERTY FACILITIES LIMITED was incorporated 34 years ago on 08/05/1989 and has the registered number: 02380601. The accounts status is FULL and accounts are next due on 31/12/2024.
LOMBARD PROPERTY FACILITIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN ANDREW ELLIS | Jun 1969 | British | Director | 2018-03-06 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | CURRENT | ||
LYNN MCKIRKLE | Mar 1973 | British | Director | 2021-03-05 | CURRENT |
MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2019-05-10 | CURRENT |
JULIAN EDWIN ROGERS | Mar 1970 | British | Director | 2009-03-16 UNTIL 2014-04-01 | RESIGNED |
IAN MAXWELL SHEPHARD | Feb 1968 | British | Director | 2008-08-20 UNTIL 2009-02-10 | RESIGNED |
STEVEN JAMES ROULSTON | May 1977 | British | Director | 2017-09-21 UNTIL 2019-11-18 | RESIGNED |
MR HARRY MCCREA ROOME | Oct 1954 | British | Director | 1996-09-23 UNTIL 1999-02-26 | RESIGNED |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 1999-11-04 UNTIL 2003-05-31 | RESIGNED |
JOHN DOUGLAS PURDY | Jun 1937 | British | Director | RESIGNED | |
MARTIN EDWARD POWELL | May 1955 | British | Director | 1998-10-01 UNTIL 1999-05-17 | RESIGNED |
MR NIGEL PEARCE | Apr 1951 | British | Director | 1999-03-01 UNTIL 2004-03-18 | RESIGNED |
GARETH MERVYN OWENS | Apr 1955 | British | Director | 1998-01-27 UNTIL 1998-08-21 | RESIGNED |
NEIL JASON MCDAID | Jun 1969 | British | Director | 2016-12-30 UNTIL 2017-07-31 | RESIGNED |
MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2017-07-31 UNTIL 2018-03-06 | RESIGNED |
MICHAEL ALAN MABERLY | Sep 1936 | British | Director | RESIGNED | |
DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | RESIGNED |
MR JOHN HAMER WOOD | Apr 1962 | British | Director | 2016-08-08 UNTIL 2017-06-30 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2003-06-01 UNTIL 2005-11-18 | RESIGNED |
PATRICIA ANN STRANAGHAN | Sep 1960 | British | Secretary | 1992-06-22 UNTIL 1993-03-18 | RESIGNED |
MARGARET JANET EVANS | British | Secretary | RESIGNED | ||
MARGARET JANET EVANS | British | Secretary | 1993-03-18 UNTIL 1998-05-05 | RESIGNED | |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2005-11-16 UNTIL 2012-10-31 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2000-02-01 UNTIL 2003-05-31 | RESIGNED |
MR PETER HIGGINS | May 1953 | British | Director | 1999-05-17 UNTIL 2000-03-30 | RESIGNED |
HEIDI ELIZABETH BROMLEY | British | Secretary | 1998-05-05 UNTIL 2000-01-31 | RESIGNED | |
MR DAVID GERALD HARRIS | Jun 1969 | British | Director | 2017-07-31 UNTIL 2019-11-01 | RESIGNED |
JOHN DEREK FITCH | Sep 1937 | British | Director | RESIGNED | |
DAVIES BURNS ELDER | Apr 1945 | British | Director | 2000-09-06 UNTIL 2001-11-09 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-19 UNTIL 2008-07-31 | RESIGNED |
MR ALAN PIERS JOHNSON | Feb 1968 | British | Director | 2015-05-11 UNTIL 2017-07-31 | RESIGNED |
TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2014-04-01 UNTIL 2016-06-28 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2014-04-01 UNTIL 2015-02-27 | RESIGNED |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2004-02-29 | RESIGNED |
MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 UNTIL 2017-08-31 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-07-19 | RESIGNED |
BRIAN ADDISON CARTE | Aug 1943 | British | Director | RESIGNED | |
ALISTAIR JOHN BEESTON | Oct 1942 | British | Director | 1998-01-27 UNTIL 1998-09-30 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2000-09-06 UNTIL 2008-07-31 | RESIGNED |
MR ANTHONY LUIGI FORNI | Jun 1947 | British | Director | 1998-01-27 UNTIL 1998-08-21 | RESIGNED |
JEFFREY JOHNSON | Dec 1945 | British | Director | 1995-01-01 UNTIL 1999-11-08 | RESIGNED |
LYNNE CONNER | Aug 1979 | British | Director | 2019-11-18 UNTIL 2021-03-05 | RESIGNED |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2014-04-01 UNTIL 2015-05-11 | RESIGNED |
WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 2000-09-06 UNTIL 2004-06-07 | RESIGNED |
MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2008-07-31 UNTIL 2014-04-01 | RESIGNED |
PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2008-08-15 | RESIGNED |
JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 2000-09-06 UNTIL 2001-07-16 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-07-31 UNTIL 2013-12-30 | RESIGNED |
CHRISTOPHER GEORGE KNOWLES | Jun 1957 | British | Director | 2000-04-13 UNTIL 2000-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lombard North Central Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |