LOMBARD OCEAN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9BB

Company number 02220184
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address 29 VITESSE ROAD, TRUIMPH TRADING ESTATE, LIVERPOOL, MERSEYSIDE, L24 9BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of LOMBARD OCEAN LIMITED are www.lombardocean.co.uk, and www.lombard-ocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Lombard Ocean Limited is a Private Limited Company. The company registration number is 02220184. Lombard Ocean Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of Lombard Ocean Limited is 29 Vitesse Road Truimph Trading Estate Liverpool Merseyside L24 9bb. . HENDRY, Gavin James is a Director of the company. Secretary HASSETT, Anita Mary has been resigned. Secretary HENDRY, Gavin James has been resigned. Secretary POTTS, Christopher has been resigned. Director FOX, Francis Anthony has been resigned. Director HASSETT, Anita has been resigned. Director HASSETT, Stephen has been resigned. Director SMITH, Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HENDRY, Gavin James
Appointed Date: 29 September 2005
56 years old

Resigned Directors

Secretary
HASSETT, Anita Mary
Resigned: 18 May 2004
Secretary
HENDRY, Gavin James
Resigned: 21 December 2007
Appointed Date: 30 December 2004
Secretary
POTTS, Christopher
Resigned: 10 September 2008
Appointed Date: 21 December 2007
Director
FOX, Francis Anthony
Resigned: 31 July 1995
73 years old
Director
HASSETT, Anita
Resigned: 21 December 2007
Appointed Date: 30 May 2000
78 years old
Director
HASSETT, Stephen
Resigned: 18 May 2004
79 years old
Director
SMITH, Stephen
Resigned: 09 June 1993
68 years old

Persons With Significant Control

Mr Gavin James Hendry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LOMBARD OCEAN LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 69 more events
08 Apr 1988
Wd 29/02/88 pd 19/02/88--------- £ si 2@1
11 Mar 1988
Accounting reference date notified as 31/07
28 Feb 1988
Director resigned;new director appointed
28 Feb 1988
Secretary resigned;new secretary appointed
11 Feb 1988
Incorporation

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