LOMBARI HOLDINGS LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9LD

Company number 02999328
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 2&3 FISH HILL, ROYSTON, HERTFORDSHIRE, SG8 9LD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of LOMBARI HOLDINGS LIMITED are www.lombariholdings.co.uk, and www.lombari-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Lombari Holdings Limited is a Private Limited Company. The company registration number is 02999328. Lombari Holdings Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Lombari Holdings Limited is 2 3 Fish Hill Royston Hertfordshire Sg8 9ld. . LOMBARI, John Mark is a Secretary of the company. LOMBARI, John Mark is a Director of the company. LOMBARI, Sheran Louise is a Director of the company. Secretary GROEGER, Elizabeth Ann has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary OTRIDGE, Brian has been resigned. Director GROEGER, Elizabeth Ann has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. Director OTRIDGE, Brian has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LOMBARI, John Mark
Appointed Date: 08 December 1996
Director
LOMBARI, John Mark
Appointed Date: 03 January 1995
61 years old
Director
LOMBARI, Sheran Louise
Appointed Date: 05 April 1995
64 years old

Resigned Directors

Secretary
GROEGER, Elizabeth Ann
Resigned: 28 March 1995
Appointed Date: 03 January 1995
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
Secretary
OTRIDGE, Brian
Resigned: 08 December 1996
Appointed Date: 05 April 1995
Director
GROEGER, Elizabeth Ann
Resigned: 28 March 1995
Appointed Date: 03 January 1995
64 years old
Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
Director
OTRIDGE, Brian
Resigned: 08 December 1996
Appointed Date: 05 April 1995
75 years old

Persons With Significant Control

Mr John Lombari
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheran Louise Lombari
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LOMBARI HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 8 December 2015
Statement of capital on 2016-01-05
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 65 more events
09 Apr 1995
Secretary resigned
09 Apr 1995
Director resigned
22 Mar 1995
New secretary appointed;new director appointed
22 Mar 1995
New director appointed
08 Dec 1994
Incorporation

LOMBARI HOLDINGS LIMITED Charges

14 September 2012
Mortgage
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 high street royston herts t/no HD275159 together with…

Similar Companies

LOMBARDY MANAGEMENT LLP LOMBARDY PROPERTIES LIMITED LOMBAS PROPERTIES LIMITED LOMBE LIMITED LOMBER TRADE LP LOMBEZ CORPORATION LIMITED LOMBI COMPANY LIMITED