LOMBARD & ULSTER LIMITED - BELFAST
Company Profile | Company Filings |
Overview
LOMBARD & ULSTER LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LOMBARD & ULSTER LIMITED was incorporated 57 years ago on 10/04/1967 and has the registered number: NI006915. The accounts status is FULL and accounts are next due on 30/09/2024.
LOMBARD & ULSTER LIMITED was incorporated 57 years ago on 10/04/1967 and has the registered number: NI006915. The accounts status is FULL and accounts are next due on 30/09/2024.
LOMBARD & ULSTER LIMITED - BELFAST
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11-16 DONEGALL SQUARE EAST
BELFAST
BT1 5UB
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER MOFFAT | Nov 1978 | British | Director | 2021-12-30 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-11-05 | CURRENT | ||
MR IAN JOHN ISAAC | Sep 1963 | British | Director | 2015-02-27 | CURRENT |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2007-06-01 UNTIL 2010-02-01 | RESIGNED |
JOHN DAVID STUART | Sep 1963 | British | Director | 2004-03-02 UNTIL 2007-02-09 | RESIGNED |
JOSEPH ALEXANDER PATTARA | May 1973 | British | Director | 2018-10-11 UNTIL 2021-12-30 | RESIGNED |
MR JOHN JOSEPH MCNALLY | Jan 1947 | Irish | Director | 1967-04-10 UNTIL 2001-12-31 | RESIGNED |
MR NIGEL PEARCE | Apr 1951 | British | Director | 2001-08-01 UNTIL 2003-06-23 | RESIGNED |
MR PAUL STEPHEN MCCARTHY | Jan 1966 | Irish | Director | 2014-02-03 UNTIL 2021-12-30 | RESIGNED |
PAUL MARROW | Dec 1952 | British | Director | 2004-03-02 UNTIL 2004-10-31 | RESIGNED |
MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2004-11-01 UNTIL 2008-10-23 | RESIGNED |
MR CHRISTOPHER GEORGE KNOWLES | Jun 1957 | British | Director | 2001-08-01 UNTIL 2004-02-29 | RESIGNED |
MR ROBERT JOHN MCKAY | Sep 1949 | Irish | Director | 1967-04-10 UNTIL 1999-10-20 | RESIGNED |
MR JOHN HAMER WOOD | Apr 1962 | British | Director | 2016-06-28 UNTIL 2017-06-30 | RESIGNED |
GILLIAN WRAITH CARTER | Secretary | 2006-11-27 UNTIL 2008-10-23 | RESIGNED | ||
MR DEREK JOHN LEWIS | Secretary | 1967-04-10 UNTIL 2006-11-27 | RESIGNED | ||
RACHEL ELIZABETH FLETCHER | Secretary | 2008-10-23 UNTIL 2012-04-27 | RESIGNED | ||
EMMA DIGNAM | Secretary | 2008-10-23 UNTIL 2013-11-05 | RESIGNED | ||
MR GERALD JENNINGS SIMMS | Apr 1943 | British | Director | 1967-04-10 UNTIL 2002-04-01 | RESIGNED |
MR CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2001-08-01 UNTIL 2004-02-29 | RESIGNED |
MR WILLIAM BERNARD KINGSTON | Aug 1956 | Irish | Director | 1999-10-20 UNTIL 2001-11-13 | RESIGNED |
JAMES CONNELLAN | Aug 1960 | Director | 2007-02-28 UNTIL 2013-12-30 | RESIGNED | |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2013-05-31 UNTIL 2015-05-11 | RESIGNED |
TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2015-02-27 UNTIL 2016-06-28 | RESIGNED |
MR JAMES JOHNSON CONN | Feb 1951 | British | Director | 1999-04-20 UNTIL 2006-09-19 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2003-08-12 UNTIL 2015-02-27 | RESIGNED |
GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2002-09-02 UNTIL 2007-06-01 | RESIGNED |
MR DAVID JOHN BURGESS | Oct 1949 | British | Director | 1999-04-20 UNTIL 2004-10-07 | RESIGNED |
MR ROBERT DUNCAN BRODIE | Jun 1965 | British | Director | 2001-08-01 UNTIL 2004-03-02 | RESIGNED |
MR RICHARD AIDAN HUGH BOUCHER | Aug 1958 | Irish | Director | 2000-09-07 UNTIL 2002-01-15 | RESIGNED |
MR ANDREW DAVID BARNARD | Jul 1971 | British | Director | 2010-05-31 UNTIL 2013-05-31 | RESIGNED |
MR ALEXANDER DAVID BALDOCK | Nov 1970 | British | Director | 2008-10-23 UNTIL 2012-08-31 | RESIGNED |
MR ROBERT BAILIE | Apr 1944 | Irish | Director | 1967-04-10 UNTIL 1999-04-20 | 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 |