LOMBARDI ASSOCIATES LIMITED
EDINBURGH LISTER SQUARE (NO. 120) LIMITED

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Company number SC431955
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 GBP 101.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LOMBARDI ASSOCIATES LIMITED are www.lombardiassociates.co.uk, and www.lombardi-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Lombardi Associates Limited is a Private Limited Company. The company registration number is SC431955. Lombardi Associates Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Lombardi Associates Limited is 6 St Colme Street Edinburgh Eh3 6ad. . LOMBARDI, Paolo is a Director of the company. LOMBARDI, Philippa Mary is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LOMBARDI, Paolo
Appointed Date: 19 September 2012
51 years old
Director
LOMBARDI, Philippa Mary
Appointed Date: 19 September 2012
47 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 19 September 2012
Appointed Date: 05 September 2012
Director
FLYNN, Austin
Resigned: 19 September 2012
Appointed Date: 05 September 2012
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 19 September 2012
Appointed Date: 05 September 2012

Persons With Significant Control

Mr Paolo Lombardi
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LOMBARDI ASSOCIATES LIMITED Events

15 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 101.00
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
26 Sep 2012
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
26 Sep 2012
Appointment of Mr Paolo Lombardi as a director
26 Sep 2012
Appointment of Mrs Philippa Mary Lombardi as a director
13 Sep 2012
Company name changed lister square (no. 120) LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-09-13
  • NM01 ‐ Change of name by resolution
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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