Lombardic Corporation Plc

Company Name	Lombardic Corporation Plc
Directors	Anna Bruno Hoffman and Gerald Carroll
Company Status	Active
Company Number	02254168
Category	Public Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Sheila Nielsen
Nationality	British
Status	Current
Appointed	07 September 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Lilac Cottage 13 Saint Johns Terrace Enfield Middlesex EN2 9AQ

Director Name	Anna Bruno Hoffman
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Italian
Status	Current
Appointed	17 November 2004(16 years, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Gerald Carroll
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 July 2006(18 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingsley Lodge 13 New Cavendish Street West Central London W1G 9UG

Director Name	Mr William George Wallis
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 1995)
Role	Chartered Surveyor
Correspondence Address	2 Stoneleigh Gardens Grappenhall Warrington Cheshire WA4 3LE

Director Name	Mr Michael John Colville
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 1993)
Role	Chartered Accountant
Correspondence Address	23 Palace Street Westminster London SW1E 5HW

Director Name	Anthony Richard Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 1995)
Role	Chartered Accountant
Correspondence Address	4 Catherine Place Westminster London SW1E 6HF

Director Name	Gerald John Howard Carroll
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 February 1995)
Role	Company Director
Correspondence Address	2 Catherine Place Westminster London SW1E 6HF

Secretary Name	Mr Michael John Colville
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	23 Palace Street Westminster London SW1E 5HW

Director Name	Timothy Currie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 1995)
Role	Accountant
Correspondence Address	17 Dearnford Close Bromborough Wirral Merseyside L62 6EW

Secretary Name	Gregory Patrick Mulligan
Nationality	British
Status	Resigned
Appointed	26 February 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	14 Hunters Gate Hunters Lane Leavesden Hertfordshire

Secretary Name	Anthony Richard Clarke
Nationality	British
Status	Resigned
Appointed	23 June 1995(7 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 04 October 1995)
Role	Secretary
Correspondence Address	4 Catherine Place Westminster London SW1E 6HF

Director Name	John Robert Carroll
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1996)
Role	Builder
Correspondence Address	64 Hutton Road Shenfield Essex CM15 8NB

Director Name	Laurence Hay Castle
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 1997)
Role	Surveyor
Correspondence Address	22 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Barry Andrew Judd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1996)
Role	Chartered Surveyor
Correspondence Address	13 Castle Road Oatlands Park Weybridge Surrey KT13 9QP

Secretary Name	Mr Barry Andrew Judd
Nationality	British
Status	Resigned
Appointed	04 October 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1996)
Role	Chartered Surveyor
Correspondence Address	13 Castle Road Oatlands Park Weybridge Surrey KT13 9QP

Director Name	Iolanda Marie Beatrice Costide
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Romanian
Status	Resigned
Appointed	21 January 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 1999)
Role	Architect Director
Correspondence Address	16/100 Sutherland Avenue Maida Vale London W9 2GR

Director Name	Ben Jonathan Travis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Elmfield Avenue Teddington Middlesex TW11 8BX

Secretary Name	Iolanda Marie Beatrice Costide
Nationality	Romanian
Status	Resigned
Appointed	21 January 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 1999)
Role	Architect Director
Correspondence Address	16/100 Sutherland Avenue Maida Vale London W9 2GR

Director Name	Kenneth Day
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2001)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	83 Clerkenwell Road London EC1R 5AR

Secretary Name	Kenneth Day
Nationality	British
Status	Resigned
Appointed	03 June 1999(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2001)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	83 Clerkenwell Road London EC1R 5AR

Director Name	Gerald John Howard Carroll
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	29 Eaton Square Belgravia London SW1W 9DF

Director Name	Levent Hassan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(12 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	18 University Mansions Lower Richmond Road Putney London SW15 1EP

Secretary Name	Levent Hassan
Nationality	British
Status	Resigned
Appointed	26 January 2001(12 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	18 University Mansions Lower Richmond Road Putney London SW15 1EP

Location

Registered Address	6 Kingsley Lodge 13 New Cavendish Street London W1G 9UG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

50k at £1	Carroll Foundation Trust 100.00% Ordinary
1 at £1	Anthony Clark 0.00% Ordinary

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

24 September 1992	Delivered on: 29 September 1992 Persons entitled: The Long Term Credit Bank of Japan Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/12/89. Particulars: Fixed charge over account no.7732104 With national westminster bank PLC together with interest. Outstanding
23 December 1991	Delivered on: 9 January 1992 Persons entitled: The Long Term Credit Bank of Japan Limited Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/12/89 and/or this charge. Particulars: The deposit account opened by the company in the name of the company in the books of national westminster bank PLC and being account no 00793140 SEE395 1 l for full details. Outstanding
20 December 1989	Delivered on: 8 January 1990 Persons entitled: The Long - Term Credit Bank of Japan Limited Classification: Fixed & floating Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/12/89. Particulars: All that f/h land & buildings k/a the martins building, 4 water street, liverpool a floating charge over the undertaking and assets present & future. Outstanding

Filing History

6 December 2023	Confirmation statement made on 28 November 2023 with updates (4 pages)
29 September 2023	Accounts for a dormant company made up to 30 March 2023 (6 pages)
22 December 2022	Confirmation statement made on 28 November 2022 with updates (4 pages)
26 September 2022	Accounts for a dormant company made up to 30 March 2022 (6 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
6 December 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
1 December 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
2 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
11 November 2019	Change of details for Mr Gerald Carroll as a person with significant control on 1 November 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
1 November 2018	Director's details changed for Mr Gerald Carroll on 1 January 2017 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
10 January 2017	Confirmation statement made on 28 November 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 28 November 2016 with updates (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
15 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 (5 pages)
15 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
30 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 50,000 (5 pages)
30 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 50,000 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (13 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (13 pages)
12 December 2013	Annual return made up to 28 November 2013 no member list Statement of capital on 2013-12-12 GBP 50,000 (14 pages)
12 December 2013	Annual return made up to 28 November 2013 no member list Statement of capital on 2013-12-12 GBP 50,000 (14 pages)
29 August 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
29 August 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (14 pages)
13 December 2012	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
13 December 2012	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (14 pages)
13 December 2012	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
6 September 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
19 December 2011	Annual return made up to 14 November 2011 (13 pages)
19 December 2011	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool L3 4BJ on 19 December 2011 (1 page)
19 December 2011	Annual return made up to 14 November 2011 (13 pages)
19 December 2011	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool L3 4BJ on 19 December 2011 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
9 September 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
20 January 2011	Annual return made up to 14 November 2010 (14 pages)
20 January 2011	Annual return made up to 14 November 2010 (14 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
11 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
20 February 2009	Return made up to 14/11/08; no change of members (10 pages)
20 February 2009	Registered office changed on 20/02/2009 from westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ (1 page)
20 February 2009	Return made up to 14/11/08; no change of members (10 pages)
20 February 2009	Registered office changed on 20/02/2009 from westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ (1 page)
1 October 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
1 October 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
5 December 2007	Return made up to 14/11/07; no change of members (7 pages)
5 December 2007	Return made up to 14/11/07; no change of members (7 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
10 March 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
10 March 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
7 February 2007	Return made up to 14/11/06; full list of members (7 pages)
7 February 2007	Return made up to 14/11/06; full list of members (7 pages)
13 March 2006	Registered office changed on 13/03/06 from: masons building 28 exchange street east liverpool merseyside L2 3XZ (1 page)
13 March 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
13 March 2006	Registered office changed on 13/03/06 from: masons building 28 exchange street east liverpool merseyside L2 3XZ (1 page)
13 March 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
8 December 2005	Return made up to 14/11/05; full list of members (7 pages)
8 December 2005	Return made up to 14/11/05; full list of members (7 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
15 November 2004	Return made up to 14/11/04; full list of members (7 pages)
15 November 2004	Return made up to 14/11/04; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 March 2004 (9 pages)
21 October 2004	Accounts for a dormant company made up to 31 March 2004 (9 pages)
25 November 2003	Return made up to 14/11/03; full list of members (7 pages)
25 November 2003	Return made up to 14/11/03; full list of members (7 pages)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
21 July 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
21 July 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
28 November 2002	Return made up to 14/11/02; full list of members (6 pages)
28 November 2002	Return made up to 14/11/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
24 December 2001	Return made up to 14/11/01; full list of members (7 pages)
24 December 2001	Return made up to 14/11/01; full list of members (7 pages)
21 September 2001	Full accounts made up to 31 March 2001 (9 pages)
21 September 2001	Full accounts made up to 31 March 2001 (9 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Secretary resigned;director resigned (1 page)
13 April 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2001	New secretary appointed;new director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New secretary appointed;new director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Secretary resigned;director resigned (1 page)
15 December 2000	Full accounts made up to 30 March 2000 (11 pages)
15 December 2000	Full accounts made up to 30 March 2000 (11 pages)
15 March 2000	Full accounts made up to 30 March 1999 (12 pages)
15 March 2000	Full accounts made up to 30 March 1999 (12 pages)
16 December 1999	Return made up to 14/11/99; full list of members (6 pages)
16 December 1999	Return made up to 14/11/99; full list of members (6 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	Secretary resigned;director resigned (1 page)
2 December 1998	Return made up to 14/11/98; no change of members (7 pages)
2 December 1998	Return made up to 14/11/98; no change of members (7 pages)
27 October 1998	Full accounts made up to 30 March 1998 (14 pages)
27 October 1998	Full accounts made up to 30 March 1998 (14 pages)
31 January 1998	Full accounts made up to 30 March 1997 (14 pages)
31 January 1998	Full accounts made up to 30 March 1997 (14 pages)
12 January 1998	Return made up to 14/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 January 1998	Return made up to 14/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 December 1997	Registered office changed on 30/12/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page)
30 December 1997	Registered office changed on 30/12/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page)
4 March 1997	Full accounts made up to 30 March 1996 (17 pages)
4 March 1997	Full accounts made up to 30 March 1996 (17 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Return made up to 14/11/96; full list of members (8 pages)
12 February 1997	Return made up to 14/11/96; full list of members (8 pages)
12 February 1997	New secretary appointed;new director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	New secretary appointed;new director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
29 November 1996	Director resigned (2 pages)
29 November 1996	Director resigned (2 pages)
27 November 1996	Secretary resigned;director resigned (2 pages)
27 November 1996	Secretary resigned;director resigned (2 pages)
15 January 1996	Secretary resigned;director resigned (2 pages)
15 January 1996	Secretary resigned;director resigned (2 pages)
21 December 1995	Return made up to 14/11/95; full list of members (12 pages)
21 December 1995	Return made up to 14/11/95; full list of members (12 pages)
1 November 1995	New director appointed (4 pages)
1 November 1995	New director appointed (4 pages)
25 October 1995	New director appointed (6 pages)
25 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
25 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
25 October 1995	New director appointed (6 pages)
24 October 1995	Full accounts made up to 30 March 1995 (18 pages)
24 October 1995	Full accounts made up to 30 March 1995 (18 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)

Lombardic Corporation Plc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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