54 Lombard Street Investments

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54 Lombard Street Investments

02955738•Private Unlimited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

04/08/1994

Company Age

32 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

54 Lombard Street Investments (02955738) is a private unlimited with share capital incorporated on 04/08/1994 (32 years old) and registered in london, EC4A3TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Unlimited With Share Capital
SIC: 64999
Unknown
Incorporated 04/08/1994
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
J
jonathan michael walthoe
director
S
sarah elizabeth hollinsworth
director
N
nicholas james minns
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-04-2017
Change Sail Address Company With New Address
Category:Address
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-09-2016
Resolution
Category:Resolution
Date:02-09-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-09-2016
Legacy
Category:Capital
Date:11-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-08-2016
Legacy
Category:Insolvency
Date:11-08-2016
Resolution
Category:Resolution
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Resolution
Category:Resolution
Date:05-11-2015
Resolution
Category:Resolution
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Resolution
Category:Resolution
Date:08-07-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:08-07-2015
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:08-07-2015
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:08-07-2015
Reregistration Assent
Category:Change Of Name
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Resolution
Category:Resolution
Date:20-12-2005
Resolution
Category:Resolution
Date:20-12-2005
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Officers
Date:30-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Address
Date:31-05-2005
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:31-01-2005
Court Order
Category:Miscellaneous
Date:27-01-2005
Memorandum Articles
Category:Incorporation
Date:12-01-2005
Legacy
Category:Capital
Date:11-01-2005
Legacy
Category:Capital
Date:11-01-2005
Legacy
Category:Capital
Date:21-12-2004
Resolution
Category:Resolution
Date:21-12-2004
Resolution
Category:Resolution
Date:21-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Mortgage
Date:03-12-2004
Legacy
Category:Mortgage
Date:17-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2004
Legacy
Category:Officers
Date:20-05-2004
Resolution
Category:Resolution
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date09/07/2015
Latest Accounts31/12/2014

Trading Addresses

1 Churchill Place, London, E145HP
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR