LOMBARD CAPITAL PLC
BEDFORD AGNEASH SOFT COMMODITIES PLC HIGH ROAD CAPITAL PLC

Hellopages » Bedfordshire » Bedford » MK40 3JY
Company number 06050613
Status Active
Incorporation Date 12 January 2007
Company Type Public Limited Company
Address STEVE MONICO LTD, 19 GOLDINGTON ROAD, BEDFORD, ENGLAND, MK40 3JY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 193,222.364 ; Register inspection address has been changed from Suite E First Floor 1 Lion & Lamb Yard Farnham Surrey GU9 7LL to C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR; Confirmation statement made on 12 January 2017 with no updates. The most likely internet sites of LOMBARD CAPITAL PLC are www.lombardcapital.co.uk, and www.lombard-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lombard Capital Plc is a Public Limited Company. The company registration number is 06050613. Lombard Capital Plc has been working since 12 January 2007. The present status of the company is Active. The registered address of Lombard Capital Plc is Steve Monico Ltd 19 Goldington Road Bedford England Mk40 3jy. . STEVE MONICO LTD is a Secretary of the company. FITZPATRICK, Nigel Brent is a Director of the company. GRIERSON, David William is a Director of the company. Secretary BATTLES, Mark Bernard has been resigned. Secretary BURNELL, Gavin John has been resigned. Secretary JACKSON, Mark has been resigned. Secretary NICHOLSON, Miles has been resigned. Secretary YOUNG, Lorraine Elizabeth has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director ARGYLE, Charlotte Patricia Veronica has been resigned. Director BRIGGS, Daniel Keith has been resigned. Director BURNELL, Gavin John has been resigned. Director DARVILL, Russell James has been resigned. Director JACKSON, Mark has been resigned. Director JONES, Graham Stanley has been resigned. Director ROSE, Grahame has been resigned. Director TEICHMAN, Jason Ashley Carey has been resigned. Director WILSON, Adam Richard has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
STEVE MONICO LTD
Appointed Date: 15 January 2016
Director
FITZPATRICK, Nigel Brent
Appointed Date: 02 November 2015
76 years old
Director
GRIERSON, David William
Appointed Date: 15 January 2016
79 years old

Resigned Directors

Secretary
BATTLES, Mark Bernard
Resigned: 02 March 2012
Appointed Date: 01 May 2011
Secretary
BURNELL, Gavin John
Resigned: 12 August 2008
Appointed Date: 12 January 2007
Secretary
JACKSON, Mark
Resigned: 15 January 2016
Appointed Date: 02 November 2015
Secretary
NICHOLSON, Miles
Resigned: 02 November 2015
Appointed Date: 02 March 2012
Secretary
YOUNG, Lorraine Elizabeth
Resigned: 03 May 2011
Appointed Date: 12 August 2008
Secretary
RM REGISTRARS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Director
ARGYLE, Charlotte Patricia Veronica
Resigned: 02 November 2015
Appointed Date: 17 December 2014
41 years old
Director
BRIGGS, Daniel Keith
Resigned: 10 February 2012
Appointed Date: 26 February 2009
45 years old
Director
BURNELL, Gavin John
Resigned: 29 March 2011
Appointed Date: 12 January 2007
48 years old
Director
DARVILL, Russell James
Resigned: 02 November 2015
Appointed Date: 26 June 2014
50 years old
Director
JACKSON, Mark
Resigned: 15 January 2016
Appointed Date: 02 November 2015
63 years old
Director
JONES, Graham Stanley
Resigned: 15 January 2016
Appointed Date: 02 November 2015
77 years old
Director
ROSE, Grahame
Resigned: 26 June 2014
Appointed Date: 29 March 2011
64 years old
Director
TEICHMAN, Jason Ashley Carey
Resigned: 17 December 2014
Appointed Date: 10 February 2012
60 years old
Director
WILSON, Adam Richard
Resigned: 26 February 2009
Appointed Date: 12 January 2007
56 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Director
RM NOMINEES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

LOMBARD CAPITAL PLC Events

24 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 193,222.364
18 Jan 2017
Register inspection address has been changed from Suite E First Floor 1 Lion & Lamb Yard Farnham Surrey GU9 7LL to C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR
17 Jan 2017
Confirmation statement made on 12 January 2017 with no updates
04 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 192,872.364
08 Sep 2016
Full accounts made up to 31 March 2016
...
... and 81 more events
10 Feb 2007
Registered office changed on 10/02/07 from: c/o rm company services LIMITED invision house wilbury way hitchin herts SG4 0TW
10 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
23 Jan 2007
Certificate of authorisation to commence business and borrow
23 Jan 2007
Application to commence business
12 Jan 2007
Incorporation

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