Lombard Property Facilities Limited

Company Name	Lombard Property Facilities Limited
Company Status	Active
Company Number	02380601
Category	Private Limited Company
Incorporation Date	8 May 1989(34 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(28 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(30 years after company formation)
Appointment Duration	4 years, 11 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Lynn McKirkle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(31 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 October 2012(23 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Deputy Chief Executive
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 June 1992)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 18 March 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	18 March 1993(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(8 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Director Name	Gareth Mervyn Owens
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(8 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 August 1998)
Role	HR Specialist & Strategist
Correspondence Address	Fair Oaks Higher Drive East Horsley Surrey KT24 6SH

Director Name	Mr Anthony Luigi Forni
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(8 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 August 1998)
Role	Banker
Correspondence Address	Holne Chase Hamlet Hill Roydon Hamlet Essex CM19 5JU

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	05 May 1998(8 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(10 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 February 2000(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(10 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 September 2000)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Director Name	Davies Burns Elder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2001)
Role	Banker
Correspondence Address	Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(11 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(14 years after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 June 2003(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(14 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Gl20 8ja
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	16 November 2005(16 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(24 years, 11 months after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(26 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(27 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(28 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(28 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Lynne Conner
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Lombard North Central PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£614,000
Net Worth	£1,179,000
Cash	£63,000
Current Liabilities	£31,101,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Filing History

12 January 2024	Full accounts made up to 31 March 2023 (16 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
24 November 2022	Full accounts made up to 31 March 2022 (16 pages)
5 July 2022	Director's details changed for Lynn Mckirkle on 30 June 2022 (2 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
7 February 2022	Memorandum and Articles of Association (34 pages)
7 February 2022	Statement of company's objects (2 pages)
4 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 November 2021	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 8 November 2021 (1 page)
14 October 2021	Full accounts made up to 31 March 2021 (17 pages)
13 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021	Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Ian Andrew Ellis on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Lynn Mckirkle on 27 August 2021 (2 pages)
21 July 2021	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages)
6 May 2021	Confirmation statement made on 6 May 2021 with updates (5 pages)
16 March 2021	Appointment of Lynn Mckirkle as a director on 5 March 2021 (2 pages)
16 March 2021	Termination of appointment of Lynne Conner as a director on 5 March 2021 (1 page)
17 December 2020	Full accounts made up to 31 March 2020 (17 pages)
15 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (5 pages)
6 January 2020	Full accounts made up to 31 March 2019 (18 pages)
18 November 2019	Termination of appointment of Steven James Roulston as a director on 18 November 2019 (1 page)
18 November 2019	Appointment of Lynne Conner as a director on 18 November 2019 (2 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
12 December 2017	Full accounts made up to 31 March 2017 (19 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
6 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
2 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
13 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
26 October 2016	Auditor's resignation (1 page)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
18 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (6 pages)
24 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
30 October 2015	Full accounts made up to 31 March 2015 (21 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
1 October 2014	Full accounts made up to 31 March 2014 (23 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (7 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (7 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
28 November 2013	Full accounts made up to 31 March 2013 (26 pages)
11 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
17 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
21 November 2012	Full accounts made up to 31 March 2012 (26 pages)
13 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
5 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Secretary's details changed for Miss Carolyn Jean Whittaker on 8 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Miss Carolyn Jean Whittaker on 8 May 2012 (2 pages)
20 December 2011	Full accounts made up to 31 March 2011 (26 pages)
20 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
10 November 2010	Full accounts made up to 31 March 2010 (20 pages)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
1 February 2010	Full accounts made up to 31 March 2009 (21 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
13 February 2009	Appointment terminated director adrian farnell (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
6 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
1 October 2008	Full accounts made up to 31 March 2008 (19 pages)
25 September 2008	Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
21 May 2008	Return made up to 08/05/08; full list of members (4 pages)
14 November 2007	Full accounts made up to 31 March 2007 (17 pages)
21 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
25 May 2007	Return made up to 08/05/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 31 March 2006 (20 pages)
19 December 2006	Director resigned (1 page)
5 June 2006	Return made up to 08/05/06; full list of members (6 pages)
3 May 2006	New secretary appointed (1 page)
29 November 2005	Secretary resigned (1 page)
6 October 2005	Full accounts made up to 31 March 2005 (15 pages)
2 June 2005	Return made up to 08/05/05; full list of members (6 pages)
3 February 2005	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Full accounts made up to 31 March 2004 (15 pages)
7 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
26 May 2004	Return made up to 08/05/04; full list of members (6 pages)
6 May 2004	Director's particulars changed (1 page)
31 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (5 pages)
12 March 2004	Director resigned (1 page)
24 September 2003	Full accounts made up to 31 March 2003 (15 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New director appointed (8 pages)
29 May 2003	Return made up to 08/05/03; full list of members (6 pages)
13 May 2003	Director's particulars changed (1 page)
17 January 2003	Full accounts made up to 31 March 2002 (16 pages)
19 November 2002	Director's particulars changed (1 page)
29 May 2002	Return made up to 08/05/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
26 November 2001	Director's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
23 May 2001	Return made up to 08/05/01; full list of members (7 pages)
13 February 2001	Director's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
23 January 2001	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
19 September 2000	New director appointed (4 pages)
19 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
13 September 2000	Director resigned (1 page)
30 August 2000	Auditor's resignation (2 pages)
31 May 2000	Return made up to 08/05/00; full list of members (6 pages)
27 April 2000	New director appointed (3 pages)
4 April 2000	Director resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
17 November 1999	New director appointed (4 pages)
17 November 1999	Director resigned (1 page)
26 May 1999	New director appointed (3 pages)
26 May 1999	Director resigned (1 page)
19 May 1999	Return made up to 08/05/99; full list of members (17 pages)
19 May 1999	Registered office changed on 19/05/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
16 March 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
14 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
1 October 1998	Full accounts made up to 31 March 1997 (12 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
12 August 1998	Director's particulars changed (1 page)
21 June 1998	Director's particulars changed (2 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
10 September 1997	Director's particulars changed (1 page)
21 May 1997	Return made up to 08/05/97; full list of members (8 pages)
16 January 1997	Full accounts made up to 31 March 1996 (12 pages)
10 January 1997	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
24 June 1996	Auditor's resignation (2 pages)
9 June 1996	Return made up to 08/05/96; full list of members (12 pages)
28 February 1996	Director's particulars changed (3 pages)
8 January 1996	Full accounts made up to 31 March 1995 (12 pages)
11 September 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
24 May 1995	Return made up to 08/05/95; full list of members (16 pages)

Lombard Property Facilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London