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LOMBARD PRESSINGS LIMITED

Learn more about LOMBARD PRESSINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR

LOMBARD PRESSINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01104650
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED STEPHEN JAMES ROWELL
Form type: AP01
Date: 2016.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARYANN SPIEGEL
Form type: TM01
Date: 2016.04.06
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.23
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015
Form type: CH04
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010
Form type: CH01
Date: 2015.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015
Form type: CH01
Date: 2015.11.03
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REGISTERED OFFICE CHANGED ON 04/05/2015 FROM, 99 GRESHAM STREET, LONDON, EC2V 7NG
Form type: AD01
Date: 2015.05.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.23
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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DIRECTOR APPOINTED MARYANN SPIEGEL
Form type: AP01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEANNE LEE
Form type: TM01
Date: 2014.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY
Form type: TM01
Date: 2013.04.11
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012
Form type: CH01
Date: 2012.07.27
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DIRECTOR APPOINTED LEANNE M. ONO LEE
Form type: AP01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR ALLAN SUTHERLAND
Form type: TM01
Date: 2012.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
£2.95
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.25
£2.95
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.24
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SOLVENCY STATEMENT DATED 18/11/10
Form type: CAP-SS
Date: 2010.11.24
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24/11/10 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2010.11.24
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REDUCE ISSUED CAPITAL 18/11/2010
Form type: RES06
Date: 2010.11.24
Child documents:
Document type: ANNOTATION
Date: 2010.11.24
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT £41,025,598 18/11/2010
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
Form type: CH01
Date: 2010.03.23
£2.95
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009
Form type: CH01
Date: 2010.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SUTHERLAND / 01/10/2009
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
Form type: CH01
Date: 2010.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009
Form type: CH01
Date: 2010.02.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
Form type: TM01
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.16
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DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE
Form type: 287
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.24
£2.95
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S366A DISP HOLDING AGM 10/01/04
Form type: ELRES
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: ELRES
Document description: S386 DISP APP AUDS 10/01/04
Document type: ANNOTATION
Date: 2004.04.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/04

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Company directors and board members:

S & J REGISTRARS LIMITED (current)
Secretary, 2003.02.01
5 ALDERMANBURY SQUARE , LONDON
EC2V 7HR
ENGLAND
PHILIP MATTHEW DEAKIN (current)
Director, CHARTERED ACCOUNTANT, 2009.09.30
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
GILES MATTHEW HUDSON (current)
Director, CHARTERED ACCOUNTANT, 2003.02.01
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
STEPHEN JAMES ROWELL (current)
Director, DIRECTOR OF INTERNATIONAL CORPORATE FINANCE, 2016.04.01
ADMIRAL HOUSE ST. LEONARDS ROAD , WINDSOR
SL4 3BL, BERKSHIRE
ENGLAND
EDWARD UFLAND (current)
Director, CHARTERED ACCOUNTANT, 2003.02.01
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
ROY MARTIN DEMPSEY (resigned)
Secretary, 1991.01.23 - 1992.04.14
3 WOODSIDE WAY ALDRIDGE , WALSALL
WS9 0HY, WEST MIDLANDS
CLIVE MICHAEL DOUGLAS PROBERT (resigned)
Secretary, DIRECTOR, 1996.10.01 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
JANE ANN SHAKESPEARE (resigned)
Secretary, 1992.04.14 - 1996.10.01
9 KEATS CLOSE AMBLECOTE , STOURBRIDGE
DY8 4NA, WEST MIDLANDS
OLA TRICIA ARAMITA BARRETO-MORLEY (resigned)
Director, TAX MANAGER, 2009.09.30 - 2013.03.31
99 GRESHAM STREET LONDON ,
EC2V 7NG
ALLAN BATES (resigned)
Director, COMPANY DIRECTOR, 1991.01.23 - 1996.10.01
10 POOL LANE BROCTON , STAFFORD
ST17 0TR, STAFFORDSHIRE
DENNIS ARTHUR JAMES FRY (resigned)
Director, GENERAL MANAGER, 1996.10.01 - 2001.02.14
51 STONNALL ROAD ALDRIDGE , WALSALL
WS9 8JZ, WEST MIDLANDS
JOHN HUGHES (resigned)
Director, TECHNICAL DIRECTOR, 1991.01.23 - 1996.10.01
33 BIRCHGATE , STOURBRIDGE
DY9 8XN, WEST MIDLANDS
LEANNE M. ONO LEE (resigned)
Director, VICE PRESIDENT, 2012.04.27 - 2014.02.14
99 GRESHAM STREET LONDON ,
EC2V 7NG
THOMAS ARWYN LEWIS (resigned)
Director, ACCOUNTANT, 1999.06.30 - 2003.02.01
35 CLOS GLANLLIW PONTLLIW , SWANSEA
SA4 9DW, WEST GLAMORGAN
JAMES CARTHAGE O DONNELL (resigned)
Director, COMPANY DIRECTOR, 1997.08.20 - 1999.06.30
29 THE RIDGEWAY WARGRAVE , READING
RG10 8AS
MICHAEL JOSEPH PLANT (resigned)
Director, COMPANY DIRECTOR, 1991.01.23 - 1996.10.01
83 VICARAGE ROAD , WEST BROMWICH
B71 1AJ, WEST MIDLANDS
CLIVE MICHAEL DOUGLAS PROBERT (resigned)
Director, 1996.10.01 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
JANE ANN SHAKESPEARE (resigned)
Director, COMMERCIAL DIRECTOR, 1991.01.23 - 1996.10.01
9 KEATS CLOSE AMBLECOTE , STOURBRIDGE
DY8 4NA, WEST MIDLANDS
MARYANN SPIEGEL (resigned)
Director, ATTORNEY, 2014.06.23 - 2016.04.05
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
CLIVE STOKES (resigned)
Director, QUALITY DIRECTOR, 1991.01.23 - 1996.10.01
18 CEDAR ROAD CASTLE GRESLEY , SWADLINCOTE
DE11 9JP, DERBYSHIRE
ALLAN SUTHERLAND (resigned)
Director, VICE PRESIDENT, 1999.12.15 - 2012.02.10
99 GRESHAM STREET LONDON ,
EC2V 7NG
GAVIN UDALL (resigned)
Director, ACCOUNTANT, 2003.02.01 - 2009.09.30
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE

Companies near to LOMBARD PRESSINGS ltd.

Information about the Private Limited Company LOMBARD PRESSINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data