LOMBEZ CORPORATION LIMITED
MARKET HARBOROUGH SANDMAR TECHNOLOGIES CORPORATION LIMITED

Hellopages » Leicestershire » Harborough » LE16 8DJ

Company number 02741402
Status Active
Incorporation Date 20 August 1992
Company Type Private Limited Company
Address THE RED HOVEL, BELCHERS HILL HORNINGHOLD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LOMBEZ CORPORATION LIMITED are www.lombezcorporation.co.uk, and www.lombez-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Market Harborough Rail Station is 7.5 miles; to Oakham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lombez Corporation Limited is a Private Limited Company. The company registration number is 02741402. Lombez Corporation Limited has been working since 20 August 1992. The present status of the company is Active. The registered address of Lombez Corporation Limited is The Red Hovel Belchers Hill Horninghold Market Harborough Leicestershire Le16 8dj. . GRIFFIN, Sandra Patricia is a Secretary of the company. GRIFFIN, Martin Christopher is a Director of the company. GRIFFIN, Sandra Patricia is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRIFFIN, Sandra Patricia
Appointed Date: 20 August 1992

Director
GRIFFIN, Martin Christopher
Appointed Date: 20 August 1992
77 years old

Director
GRIFFIN, Sandra Patricia
Appointed Date: 30 August 2000
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992

Persons With Significant Control

Mr Martin Christopher Griffin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Patricia Griffin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOMBEZ CORPORATION LIMITED Events

02 Sep 2016
Micro company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 12,502

11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
24 Aug 1993
Return made up to 20/08/93; full list of members

13 Jul 1993
Particulars of mortgage/charge
27 Nov 1992
Accounting reference date notified as 31/12

08 Sep 1992
Secretary resigned

20 Aug 1992
Incorporation

LOMBEZ CORPORATION LIMITED Charges

7 May 1997
Mortgage debenture
Delivered: 13 May 1997
Status: Satisfied on 15 December 2003
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
6 July 1993
Prompt credit application
Delivered: 13 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…