Lombard Green Limited in Coventry, CV1 4NN

Description

Data updated on: 01-11-2023

Lombard Green Limited may be found at Unit 5 Bishopsgate Ind Estate, Cashs Lane in Coventry. The post code is CV1 4NN. Lombard Green has been actively competing on the British market since the company was started in 1998. The Companies House Registration Number is 03678051. The firm's registered with SIC code 70100 and their NACE code stands for Activities of head offices. Lombard Green Ltd reported its latest accounts for the period up to 2022-12-31. The latest confirmation statement was released on 2022-12-03.

This limited company owes its well established position on the market and permanent progress to two directors, who are Nichola C. and Clive B., who have been presiding over the firm for ten years. To provide support to the directors, this limited company has been utilizing the skills of Nichola C. as a secretary since the appointment on March 31, 1999.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	598 978	598 978	598 978	598 978	598 978

Balance Sheet
Cash Bank In Hand	13 142	13 196	220	245
Current Assets			220	15 791	28 657	49 859	66 499	63 849	91 822	133 767	133 693	133 613	149 228
Debtors				15 546	28 657

Capital & Reserves
Called Up Share Capital	275	275	275	275	275
Profit Loss Account Reserve	300 999	300 999	300 999	300 999	300 999
Shareholder Funds	598 978	598 978	598 978	598 978	598 978

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015
Creditors					79 815	101 017	117 657	115 007	142 980	184 925	184 851	184 771	200 386
Creditors Due Within One Year	64 300	64 354	51 378	66 949	79 815
Fixed Assets					650 136	650 136	650 136	650 136	650 136	650 136	650 136	650 136	650 136
Investments Fixed Assets	650 136	650 136	650 136	650 136	650 136
Net Current Assets Liabilities	-51 158	-51 158	-51 158	-51 158	-51 158	-51 158	-51 158	-51 158	-51 158	-51 158	-51 158	-51 158	-51 158
Number Shares Allotted		275	275	275	275
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	275	275	275	275	275
Share Premium Account	297 704	297 704	297 704	297 704	297 704
Total Assets Less Current Liabilities	598 978	598 978	598 978	598 978	598 978	598 978	598 978	598 978	598 978	598 978	598 978	598 978	598 978

Company staff

Nichola C.

Role: Director

Appointed: 31 May 2014

Latest update: 8 March 2024

Clive B.

Role: Director

Appointed: 31 May 2014

Latest update: 8 March 2024

Nichola C.

Role: Secretary

Appointed: 31 March 1999

Latest update: 8 March 2024

Garry C.

Role: Director

Appointed: 31 March 1999

Resigned: 31 May 2014

Latest update: 8 March 2024

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 03 December 1998

Resigned: 31 March 1999

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 8 March 2024

Chettleburgh's Limited

Role: Corporate Nominee Director

Appointed: 03 December 1998

Resigned: 31 March 1999

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bbf Fabrication Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Cashs Lane, CV1 4NN and was registered as a PSC under the reg no 08890001.

Bbf Fabrication Limited

Address: 5 Cashs Lane, Coventry, CV1 4NN, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 08890001

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Nichola C.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 December 2023
Confirmation statement last made up date	03 December 2022

Annual Accounts 29 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 July 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	17 September 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	17 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 9 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	9 August 2013

Lombard Green Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nichola C.

Clive B.

Nichola C.

Garry C.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Bbf Fabrication Limited

Nichola C.

Accounts Documents

Company filings

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