LOMBARD STREET HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1JD

Company number 06911969
Status Active
Incorporation Date 20 May 2009
Company Type Private Limited Company
Address 15 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B15 1JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 200 . The most likely internet sites of LOMBARD STREET HOLDINGS LIMITED are www.lombardstreetholdings.co.uk, and www.lombard-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Lombard Street Holdings Limited is a Private Limited Company. The company registration number is 06911969. Lombard Street Holdings Limited has been working since 20 May 2009. The present status of the company is Active. The registered address of Lombard Street Holdings Limited is 15 Frederick Road Edgbaston Birmingham West Midlands England B15 1jd. . REDHEAD, Simon Mark is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary NOBLE, Kenneth Lee Michael has been resigned. Director FORSYTH, Timothy Paul has been resigned. Director HOLYHEAD, Debbie Louise has been resigned. Director HURWORTH, Aderyn has been resigned. Director MARSHALL, Alan Peter has been resigned. Director NOBLE, Kenneth Lee Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
REDHEAD, Simon Mark
Appointed Date: 17 December 2015
52 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 June 2009
Appointed Date: 20 May 2009

Secretary
NOBLE, Kenneth Lee Michael
Resigned: 17 December 2015
Appointed Date: 01 June 2009

Director
FORSYTH, Timothy Paul
Resigned: 17 December 2015
Appointed Date: 01 June 2009
64 years old

Director
HOLYHEAD, Debbie Louise
Resigned: 17 December 2015
Appointed Date: 01 February 2014
55 years old

Director
HURWORTH, Aderyn
Resigned: 01 June 2009
Appointed Date: 20 May 2009
51 years old

Director
MARSHALL, Alan Peter
Resigned: 31 March 2014
Appointed Date: 01 June 2009
70 years old

Director
NOBLE, Kenneth Lee Michael
Resigned: 17 December 2015
Appointed Date: 01 October 2009
60 years old

LOMBARD STREET HOLDINGS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
15 Sep 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 200

16 Aug 2016
First Gazette notice for compulsory strike-off
14 Jul 2016
Satisfaction of charge 069119690001 in full
...
... and 33 more events
06 Oct 2009
Termination of appointment of Aderyn Hurworth as a director
08 Jun 2009
Secretary appointed kenneth lee michael noble
08 Jun 2009
Director appointed timothy paul forsyth
08 Jun 2009
Director appointed alan peter marshall
20 May 2009
Incorporation

LOMBARD STREET HOLDINGS LIMITED Charges

31 March 2014
Charge code 0691 1969 0001
Delivered: 9 April 2014
Status: Satisfied on 14 July 2016
Persons entitled: Lesley Helen Marshall Alan Peter Marshall
Description: Contains fixed charge…