Company number 02048856
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited Company
Address 50 KINGSTON HILL PLACE, KINGSTON UPON THAMES, SURREY, KT2 7QY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 500
. The most likely internet sites of LOMBARD AMALGAMATIONS LIMITED are www.lombardamalgamations.co.uk, and www.lombard-amalgamations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Lombard Amalgamations Limited is a Private Limited Company.
The company registration number is 02048856. Lombard Amalgamations Limited has been working since 21 August 1986.
The present status of the company is Active. The registered address of Lombard Amalgamations Limited is 50 Kingston Hill Place Kingston Upon Thames Surrey Kt2 7qy. . NASPE, Jacqueline Susan is a Secretary of the company. NASPE, Joseph Michael is a Director of the company. Secretary NASPE, Joseph Michael has been resigned. Director LANG, Robert Chalmers, Director has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Joe Naspe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOMBARD AMALGAMATIONS LIMITED Events
01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Director's details changed for Joseph Michael Naspe on 1 August 2015
19 Oct 2015
Secretary's details changed for Jacqueline Susan Naspe on 1 August 2015
...
... and 77 more events
27 Nov 1986
Particulars of mortgage/charge
31 Oct 1986
Company name changed crystalspon LIMITED\certificate issued on 31/10/86
25 Oct 1986
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
23 Oct 1986
Secretary resigned;new secretary appointed
21 Aug 1986
Certificate of Incorporation