Founded in 1992, Lombez Corporation Ltd has its registered office in Market Harborough, Leicestershire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Griffin, Martin Christopher, Griffin, Sandra Patricia are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFIN, Martin Christopher | 20 August 1992 | - | 1 |
| GRIFFIN, Sandra Patricia | 30 August 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 26 August 2019 | |
| CS01 - N/A | 24 August 2019 | |
| AA - Annual Accounts | 09 September 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 27 August 2017 | |
| CS01 - N/A | 27 August 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 31 August 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 11 August 2013 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 17 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 August 2005 | |
| 287 - Change in situation or address of Registered Office | 01 April 2005 | |
| CERTNM - Change of name certificate | 22 March 2005 | |
| RESOLUTIONS - N/A | 26 January 2005 | |
| CERT10 - Re-registration of a company from public to private | 21 January 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 20 January 2005 | |
| 53 - Application by a public company for re-registration as a private company | 20 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 15 September 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 July 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| AA - Annual Accounts | 17 November 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 06 October 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 15 September 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 395 - Particulars of a mortgage or charge | 13 May 1997 | |
| 363s - Annual Return | 24 September 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363s - Annual Return | 04 October 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| RESOLUTIONS - N/A | 01 August 1994 | |
| RESOLUTIONS - N/A | 01 August 1994 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 01 August 1994 | |
| AUDS - Auditor's statement | 01 August 1994 | |
| AUDR - Auditor's report | 01 August 1994 | |
| BS - Balance sheet | 01 August 1994 | |
| MEM/ARTS - N/A | 01 August 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 August 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| 287 - Change in situation or address of Registered Office | 09 December 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| 395 - Particulars of a mortgage or charge | 13 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 November 1992 | |
| 288 - N/A | 08 September 1992 | |
| NEWINC - New incorporation documents | 20 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 07 May 1997 | Fully Satisfied |
N/A |
| Prompt credit application | 06 July 1993 | Outstanding |
N/A |
