LOMBAGINE TRADING LIMITED
BOREHAMWOOD LOMBAGINE COSMETICS TRADING LIMITED LOMBARDI & ROSS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 03298933
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from 214a Golders Green Road London NW11 9AT to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 12 December 2016; Full accounts made up to 31 January 2016. The most likely internet sites of LOMBAGINE TRADING LIMITED are www.lombaginetrading.co.uk, and www.lombagine-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Lombagine Trading Limited is a Private Limited Company. The company registration number is 03298933. Lombagine Trading Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Lombagine Trading Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . WIMMER, Adolf is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BETSCHART, Richard has been resigned. Director DWEN, Michael Patrick has been resigned. Director GRASSICK, James William has been resigned. Director GRUBER, Christian has been resigned. Director LORENZ, Andre has been resigned. Director WIMMER, Adolf has been resigned. Director WIMMER, Adolf has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WIMMER, Adolf
Appointed Date: 27 May 2014
63 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 06 January 1997
Director
BETSCHART, Richard
Resigned: 31 January 2006
Appointed Date: 22 April 2004
64 years old
Director
DWEN, Michael Patrick
Resigned: 19 November 1999
Appointed Date: 31 July 1998
76 years old
Director
GRASSICK, James William
Resigned: 31 July 1998
Appointed Date: 06 January 1997
66 years old
Director
GRUBER, Christian
Resigned: 27 May 2014
Appointed Date: 15 January 2009
38 years old
Director
LORENZ, Andre
Resigned: 19 November 1999
Appointed Date: 01 October 1998
60 years old
Director
WIMMER, Adolf
Resigned: 15 January 2009
Appointed Date: 11 August 2005
63 years old
Director
WIMMER, Adolf
Resigned: 30 April 2004
Appointed Date: 19 November 1999
63 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 22 January 1998
Appointed Date: 06 January 1997

Persons With Significant Control

Mr Rudolf Gruber
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LOMBAGINE TRADING LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Dec 2016
Registered office address changed from 214a Golders Green Road London NW11 9AT to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 12 December 2016
17 Oct 2016
Full accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 60 more events
25 Jan 1998
Return made up to 06/01/98; full list of members
04 Dec 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
10 Sep 1997
New director appointed
02 Sep 1997
Ad 06/01/97--------- £ si 98@1=98 £ ic 2/100
06 Jan 1997
Incorporation

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