Company number 03386189
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 2
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LOMBARD INVESTMENT FUND LIMITED are www.lombardinvestmentfund.co.uk, and www.lombard-investment-fund.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and six months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lombard Investment Fund Limited is a Private Limited Company.
The company registration number is 03386189. Lombard Investment Fund Limited has been working since 12 June 1997.
The present status of the company is Active. The registered address of Lombard Investment Fund Limited is Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. The company`s financial liabilities are £1343.9k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £1426.82k, which is £0k against last year. MAUD, Glenn is a Secretary of the company. NEWETT, David Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAUD, Glenn has been resigned. The company operates in "Dormant Company".
lombard investment fund Key Finiance
LIABILITIES
£1343.9k
CASH
£0.02k
TOTAL ASSETS
£1426.82k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Director
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 01 September 1997
67 years old
LOMBARD INVESTMENT FUND LIMITED Events
16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
15 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
23 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 59 more events
11 Sep 1997
Secretary resigned
11 Sep 1997
Director resigned
11 Sep 1997
New secretary appointed;new director appointed
11 Sep 1997
New director appointed
12 Jun 1997
Incorporation
31 January 2000
Deed of assignment
Delivered: 11 February 2000
Status: Satisfied
on 11 April 2001
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Assigned by way of charge all the rights titles benefits…
31 January 2000
Supplemental deed
Delivered: 11 February 2000
Status: Satisfied
on 11 April 2001
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land and premises k/a the emap unit herries road…
11 March 1999
Supplemental deed
Delivered: 27 March 1999
Status: Partially satisfied
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The freehold property known as 11,13 & 15 leopold street…
11 March 1999
Deed of assignment
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Full title guarantee rights titles benefits and interest…
5 November 1997
Assignment by way of charge
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests present or…
5 November 1997
Deed of legal charge
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land being land on the south east side of lily…
15 September 1997
Legal charge
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that freehold land and…