Company number 04236454
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 665 FINCHLEY ROAD, LONDON, NW2 2HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD are www.lombardglobalfinancialmanagement.co.uk, and www.lombard-global-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Lombard Global Financial Management Ltd is a Private Limited Company.
The company registration number is 04236454. Lombard Global Financial Management Ltd has been working since 18 June 2001.
The present status of the company is Active. The registered address of Lombard Global Financial Management Ltd is 665 Finchley Road London Nw2 2hn. . MARGARETTA CORPORATE SECRETARIES LTD is a Secretary of the company. WINZAR, Elizabeth Anne is a Director of the company. Secretary B & B SECRETARIES LIMITED has been resigned. Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Director DE LA PORTE, Rene has been resigned. Director WINZAR, Elizabeth Anne has been resigned. Director WINZAR, Elizabeth Anne has been resigned. Nominee Director MARGARETTA NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
MARGARETTA CORPORATE SECRETARIES LTD
Appointed Date: 31 May 2013
Resigned Directors
Secretary
B & B SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 03 December 2004
Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 31 May 2013
Appointed Date: 07 June 2005
Nominee Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 18 June 2001
Director
DE LA PORTE, Rene
Resigned: 07 November 2005
Appointed Date: 03 December 2004
67 years old
Nominee Director
MARGARETTA NOMINEES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Persons With Significant Control
Margaretta Trustees Ltd
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more
LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD Events
13 Aug 2016
Compulsory strike-off action has been discontinued
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 Jun 2016
First Gazette notice for compulsory strike-off
23 Feb 2016
Compulsory strike-off action has been discontinued
21 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 54 more events
30 Oct 2002
Accounts for a dormant company made up to 31 December 2001
08 Apr 2002
Accounting reference date shortened from 30/06/02 to 31/12/01
28 Jun 2001
Director resigned
28 Jun 2001
New director appointed
18 Jun 2001
Incorporation