| Company Name | Pacific Lombard Limited |
|---|---|
| Director | Peter Mark Patrick O'Kane |
| Company Status | Active |
| Company Number | 03772748 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1999(24 years, 11 months ago) |
| Previous Name | Classmind Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Mark Patrick O'Kane |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Whichford Shipston On Stour Warwickshire CV36 5PQ |
| Secretary Name | Elizabeth Johnston Fleming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2010(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 May 2011) |
| Role | Company Director |
| Correspondence Address | Sycamore House 2 Chestnuts Close Tonbridge Kent TN11 9NF |
| Secretary Name | Lesley Ann Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2011(11 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 21 May 2017) |
| Role | Company Director |
| Correspondence Address | 23 Grafton Street London W1S 4EY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Quickness Limited (Corporation) |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 26 May 1999(1 week, 1 day after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 03 June 1999) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 07 January 2005) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 15 February 2010) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Location
| Registered Address | 23 Grafton Street London W1S 4EY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Mark Patrick O'kane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £20,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 12 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
|---|---|
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 31 May 2017 | Termination of appointment of Lesley Ann Harrison as a secretary on 21 May 2017 (1 page) |
| 31 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 31 May 2017 | Termination of appointment of Lesley Ann Harrison as a secretary on 21 May 2017 (1 page) |
| 2 February 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 26 February 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 11 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 27 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 5 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 21 June 2012 | Termination of appointment of Elizabeth Fleming as a secretary (2 pages) |
| 21 June 2012 | Termination of appointment of Elizabeth Fleming as a secretary (2 pages) |
| 14 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (14 pages) |
| 14 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (14 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 8 February 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 6 June 2011 | Termination of appointment of a secretary (2 pages) |
| 6 June 2011 | Annual return made up to 21 May 2011 (14 pages) |
| 6 June 2011 | Annual return made up to 21 May 2011 (14 pages) |
| 6 June 2011 | Appointment of Lesley Ann Harrison as a secretary (3 pages) |
| 6 June 2011 | Appointment of Lesley Ann Harrison as a secretary (3 pages) |
| 6 June 2011 | Termination of appointment of a secretary (2 pages) |
| 26 May 2010 | Annual return made up to 21 May 2010 (14 pages) |
| 26 May 2010 | Annual return made up to 21 May 2010 (14 pages) |
| 25 February 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 February 2010 (2 pages) |
| 25 February 2010 | Appointment of Elizabeth Johnston Fleming as a secretary (3 pages) |
| 25 February 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 February 2010 (2 pages) |
| 25 February 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
| 25 February 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
| 25 February 2010 | Appointment of Elizabeth Johnston Fleming as a secretary (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 26 June 2009 | Return made up to 21/05/09; full list of members (5 pages) |
| 26 June 2009 | Return made up to 21/05/09; full list of members (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 29 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 6 May 2008 | Location of register of members (1 page) |
| 6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page) |
| 6 May 2008 | Location of register of members (1 page) |
| 6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page) |
| 29 January 2008 | Secretary's particulars changed (1 page) |
| 29 January 2008 | Secretary's particulars changed (1 page) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 21 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 18 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 1 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 26 January 2005 | Location of register of members (1 page) |
| 26 January 2005 | Location of register of members (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 2 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 18 March 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 23 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 30 August 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 6 March 2002 | Group of companies' accounts made up to 31 March 2001 (29 pages) |
| 6 March 2002 | Group of companies' accounts made up to 31 March 2001 (29 pages) |
| 4 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 4 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 19 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 31 January 2001 | Full group accounts made up to 31 March 2000 (38 pages) |
| 31 January 2001 | Full group accounts made up to 31 March 2000 (38 pages) |
| 1 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 5 October 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 5 October 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 23 July 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 23 July 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 30 June 1999 | Memorandum and Articles of Association (13 pages) |
| 30 June 1999 | Memorandum and Articles of Association (13 pages) |
| 16 June 1999 | Company name changed classmind LIMITED\certificate issued on 17/06/99 (2 pages) |
| 16 June 1999 | Company name changed classmind LIMITED\certificate issued on 17/06/99 (2 pages) |
| 9 June 1999 | Ad 04/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 1999 | Ad 04/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | Resolutions
|
| 9 June 1999 | Resolutions
|
| 9 June 1999 | Director resigned (1 page) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | New director appointed (2 pages) |
| 3 June 1999 | Director resigned (1 page) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | Director resigned (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Registered office changed on 01/06/99 from: 120 east road london N1 6AA (1 page) |
| 1 June 1999 | Registered office changed on 01/06/99 from: 120 east road london N1 6AA (1 page) |
| 1 June 1999 | Resolutions
|
| 1 June 1999 | Resolutions
|
| 18 May 1999 | Incorporation (15 pages) |
| 18 May 1999 | Incorporation (15 pages) |