Lombard Medical Technologies Limited
Company Profile
dissolved
UnknownLombard Medical Technologies Limited
04636949•Private Limited With Share Capital
15 Canada Square Canary Wharf, London, E145GL
Get Full Access
Incorporated
14/01/2003
Company Age
23 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Lombard Medical Technologies Limited (04636949) is a private limited with share capital incorporated on 14/01/2003 (23 years old) and registered in london, E145GL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/01/2003
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-07-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-04-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:24-04-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:08-06-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-06-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Memorandum Articles
Category:Incorporation
Date:26-06-2015
Resolution
Category:Resolution
Date:26-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:12-05-2014
Resolution
Category:Resolution
Date:12-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:30-04-2014
Reregistration Public To Private Following Court Order
Category:Change Of Name
Date:30-04-2014
Court Order
Category:Miscellaneous
Date:30-04-2014
Resolution
Category:Resolution
Date:20-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Resolution
Category:Resolution
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-02-2013
Resolution
Category:Resolution
Date:06-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2012
Capital Alter Shares Consolidation
Category:Capital
Date:03-04-2012
Resolution
Category:Resolution
Date:29-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2012
Termination Secretary Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2011
Resolution
Category:Resolution
Date:11-05-2011
Capital Alter Shares Consolidation
Category:Capital
Date:10-05-2011
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Legacy
Category:Mortgage
Date:12-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016
Trading Addresses
15 Canada Square, London, E145GLRegistered
Lombard Medical House, Basil Hill Road, Didcot, Oxfordshire, OX117HJ
Related Companies
5
Contact
15 Canada Square Canary Wharf, London, E145GL