| Company Name | Lombard House Nominee Limited |
|---|---|
| Directors | Shaun Richard Doherty and Sheikh Sultan Bin Jassim Al-Thani |
| Company Status | Active |
| Company Number | 10705283 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2017(7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Shaun Richard Doherty |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 50 Curzon Street London W1J 7UW |
| Director Name | Sheikh Sheikh Sultan Bin Jassim Al-Thani |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Qatari |
| Status | Current |
| Appointed | 13 March 2018(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Qatar |
| Correspondence Address | 4th Floor 50 Curzon Street London W1J 7UW |
Location
| Registered Address | 4th Floor 50 Curzon Street London W1J 7UW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Charges
| 22 October 2018 | Delivered on: 25 October 2018 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Particulars: Freehold land and buildings known as lombard house, curzon street, london W1J 7UN registered at the land registry with title number LN8255. Outstanding |
|---|
Filing History
| 11 February 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 25 October 2018 | Registration of charge 107052830001, created on 22 October 2018 (26 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 16 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 15 March 2018 | Appointment of He Sheikh Sultan Jassim Al-Thani as a director on 13 March 2018 (2 pages) |
| 22 December 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 22 December 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 3 April 2017 | Incorporation
Statement of capital on 2017-04-03
|
| 3 April 2017 | Incorporation
Statement of capital on 2017-04-03
|