Lombard Capital Holdings Limited

Active
Incorporated on 13 Jun 2018

Reg Address: 17 Jackson Street, Whitefield, Manchester M45 6AN, England

Company Number 11413820
Company Status Active
Incorporation Date 13 Jun 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2019
Accounts Type Dormant
Accounts Next Due 30 Jun 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Jun 2020
Confirmation Statement Next Due 26 Jun 2021
Average Number of Employees -

Previous Names:
Lombard Capitol Holdings Group Limited - 15 Feb 2020
Lombard Capitol Holdings Group Limited - 13 Jun 2018

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Lombard Capital Holdings Limited" is a ltd and located in 17 Jackson Street, Whitefield, Manchester M45 6AN. Lombard Capital Holdings Limited is currently in active status and it was incorporated on 13 Jun 2018 (6 years 3 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

13 Jun 2018
Accounts Period Covered End Date

30 Jun 2019
Total Assets

-
Total Liabilities

-
Equity

£1
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Lombard Capital Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Martin Harris Cowen	Director	13 Jun 2018	British	Active
2	Martin Harris Cowen	Director	13 Jun 2018	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Martin Cowen Natures of Control: Individual Person With Significant Control Significant Influence Or Control	13 Jun 2018	British	Active
2	Mr Martin Cowen Natures of Control: Individual Person With Significant Control Significant Influence Or Control	13 Jun 2018	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lombard Capital Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Jun 2020	Download PDF 3 Pages
2	Resolution	15 Feb 2020	Download PDF 3 Pages
3	Accounts - Dormant	14 Feb 2020	Download PDF 2 Pages
4	Gazette - Filings Brought Up To Date	14 Sep 2019	Download PDF 1 Pages
5	Confirmation Statement - No Updates	12 Sep 2019	Download PDF 3 Pages
6	Gazette - Notice Compulsory	3 Sep 2019	Download PDF 1 Pages
7	Address - Change Registered Office Company With Date Old New	13 Jun 2018	Download PDF 1 Pages
8	Incorporation - Company	13 Jun 2018	Download PDF 27 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Marrisen Property Services Limited Mutual People: Martin Harris Cowen	dissolved
2	Marrison Limited Mutual People: Martin Harris Cowen	Active
3	Lombard Mercantile Limited Mutual People: Martin Harris Cowen	Active
4	Amadeus Finance Limited Mutual People: Martin Harris Cowen	dissolved