Lombard Street Holdings Ltd was registered on 20 May 2009 with its registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". Lombard Street Holdings Ltd has only one director listed at Companies House. We don't currently know the number of employees at Lombard Street Holdings Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | 20 May 2009 | 01 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 September 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 June 2017 | |
| DS01 - Striking off application by a company | 14 June 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| DISS40 - Notice of striking-off action discontinued | 17 September 2016 | |
| AR01 - Annual Return | 15 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 August 2016 | |
| MR04 - N/A | 14 July 2016 | |
| AA01 - Change of accounting reference date | 13 June 2016 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| AD01 - Change of registered office address | 24 December 2015 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| TM02 - Termination of appointment of secretary | 24 December 2015 | |
| AP01 - Appointment of director | 24 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AA - Annual Accounts | 11 September 2015 | |
| RP04 - N/A | 26 August 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| RP04 - N/A | 04 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| MR01 - N/A | 09 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA01 - Change of accounting reference date | 20 January 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH03 - Change of particulars for secretary | 20 May 2010 | |
| RESOLUTIONS - N/A | 06 October 2009 | |
| RESOLUTIONS - N/A | 06 October 2009 | |
| SH01 - Return of Allotment of shares | 06 October 2009 | |
| MISC - Miscellaneous document | 06 October 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 October 2009 | |
| TM02 - Termination of appointment of secretary | 06 October 2009 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| NEWINC - New incorporation documents | 20 May 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2014 | Fully Satisfied |
N/A |
