Company number NI602547
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address 19 BEECHLANDS, BELFAST, BT9 5HU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of John Boyd Carson as a director on 3 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LOMBARD ADMINISTRATION LIMITED are www.lombardadministration.co.uk, and www.lombard-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Lombard Administration Limited is a Private Limited Company.
The company registration number is NI602547. Lombard Administration Limited has been working since 18 March 2010.
The present status of the company is Active. The registered address of Lombard Administration Limited is 19 Beechlands Belfast Bt9 5hu. . BELL, Michael George is a Director of the company. IRWIN, Richard Stephen is a Director of the company. Secretary ALLEN, Stephen has been resigned. Director ALLEN, Stephen has been resigned. Director CARSON, John Boyd has been resigned. Director SYMINGTON, Stephen Brian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ALLEN, Stephen
Resigned: 23 November 2012
Appointed Date: 18 March 2010
Director
ALLEN, Stephen
Resigned: 23 November 2012
Appointed Date: 18 March 2010
48 years old
Persons With Significant Control
Mr Michael George Bell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Stephen Irwin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOMBARD ADMINISTRATION LIMITED Events
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Termination of appointment of John Boyd Carson as a director on 3 March 2017
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
03 Mar 2016
Appointment of Mr John Boyd Carson as a director on 3 March 2016
...
... and 16 more events
13 Dec 2011
Total exemption small company accounts made up to 31 March 2011
13 Apr 2011
Annual return made up to 18 March 2011 with full list of shareholders
15 Oct 2010
Appointment of Stephen Brian Symington as a director
04 Jun 2010
Statement of capital following an allotment of shares on 3 June 2010
18 Mar 2010
Incorporation