Lombard (london) 2 Limited

General information

Name:

Lombard (london) 2 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 04329519

Incorporation date: 2001-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Lombard (london) 2 was started on 27th November 2001 as a Private Limited Company. This enterprise's head office could be contacted at London on St Helen's, 1 Undershaft. When you have to get in touch with this company by post, the area code is EC3P 3DQ. The office registration number for Lombard (london) 2 Limited is 04329519. Lombard (london) 2 Limited was known 22 years ago as Barclays (london). This enterprise's SIC and NACE codes are 99999 : Dormant Company. The firm's latest annual accounts detail the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-01-18.

In order to be able to match the demands of its clientele, the following business is being overseen by a number of two directors who are Melanie C. and Michael B.. Their successful cooperation has been of great use to the following business for one year. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Lombard (london) 2 Limited 2002-05-28
  • Barclays (london) Limited 2001-11-27

Financial data based on annual reports

Company staff

Melanie C.

Role: Director

Appointed: 21 March 2023

Latest update: 26 December 2023

Michael B.

Role: Director

Appointed: 13 February 2023

Latest update: 26 December 2023

Role: Corporate Secretary

Appointed: 03 July 2002

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm include: Aviva Life & Pensions Uk Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Wellington Row, YO90 1WR and was registered as a PSC under the reg no 03253947.

Aviva Life & Pensions Uk Limited
Address: Aviva Wellington Row, York, YO90 1WR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 03253947
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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