19 Lombard Street Limited

Company Registration Number: 06079474

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Lombard Street Limited is a Private Company Limited by Shares first registered on 2 February 2007. Its current registered address is in Petworth, West Sussex.

Registered Address

19 LOMBARD STREET
PETWORTH
WEST SUSSEX
GU28 0AG

There are 7 companies currently registered at this postcode, including this one.

All companies at GU28 0AG

Registration Data

Company Number

06079474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LANGFORD, Natalie Karen

    Secretary

    Appointed on 12 April 2007

    Resigned on 10 August 2016

    Nationality: British

    Occupation: None

    19
    Lombard Street
    Petworth
    West Sussex
    GU28 0AG
    England

  • LUCKING, Kevin

    Secretary

    Appointed on 2 February 2007

    Resigned on 22 February 2008

    C/O William Woolley Solicitors
    Golden Square
    Petworth
    W Sussex
    GU28 0AP

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    41 Chalton Street
    London
    NW1 1JD

  • LANGFORD, Martin

    Director

    Appointed on 12 April 2007

    Resigned on 10 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1955

    19
    Lombard Street
    Petworth
    West Sussex
    GU28 0AG
    England

  • THORPE, Steven

    Director

    Appointed on 2 February 2007

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    C/O William Woolley Solicitors
    Golden Square
    Petworth
    W Sussex
    GU28 0AP

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 December 2016 Termination of appointment of Natalie Karen Langford as a secretary on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM02. Barcode: X5LXHTL5. Transaction: MzE2NDYxNTY3NGFkaXF6a2N4.

  2. 16 December 2016 Termination of appointment of Martin Langford as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5LXHT5E. Transaction: MzE2NDYxNTYyNmFkaXF6a2N4.

  3. 6 May 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X56FFT4R. Transaction: MzE0ODAwNDIyMGFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X500QDRK. Transaction: MzE0MTI2ODA1MmFkaXF6a2N4.

  5. 2 August 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CWUE6X. Transaction: MzEyODI1MDI0OWFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40J3VYO. Transaction: MzExNjY3OTkyM2FkaXF6a2N4.

  7. 11 May 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37MWXQR. Transaction: MzA5OTc4ODg0NWFkaXF6a2N4.

  8. 22 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHM3F. Transaction: MzA5NTAxNDM4NGFkaXF6a2N4.

  9. 22 February 2014 Register inspection address has been changed from C/O Mr and Mrs Langford 1 Budgenor Lodge Dodsley Lane Easbourne Midhurst West Sussex GU29 0AD [View PDF]

    Category: Address. Type: AD02. Barcode: X32AHM37. Transaction: MzA5NTAxNDM4MGFkaXF6a2N4.

  10. 24 May 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X291AFAB. Transaction: MzA3ODU5NTUyNGFkaXF6a2N4.

  11. 24 May 2013 Registered office address changed from C/O Mr and Mrs Langford 1 Budgenor Lodge Dodsley Lane Easebourne Midhurst West Sussex GU29 0AD United Kingdom on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X291AAW1. Transaction: MzA3ODU5NDM0M2FkaXF6a2N4.

  12. 9 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXZH8. Transaction: MzA3MjUyNzM2NmFkaXF6a2N4.

  13. 7 May 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X18G3UC0. Transaction: MzA1NzA2NjU5NGFkaXF6a2N4.

  14. 5 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X122E5K9. Transaction: MzA1MTkxMjgzOWFkaXF6a2N4.

  15. 23 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4GWRSOK. Transaction: MzAzNDM1Mjc4N2FkaXF6a2N4.

  16. 15 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XRJ56RNW. Transaction: MzAzMjIwNjE3NGFkaXF6a2N4.

  17. 11 March 2010 Register inspection address has been changed from C/O Mr and Mrs Langford 1 Budgenor Lodge Dodsley Lane Easbourne Midhurst West Sussex GU29 0AD [View PDF]

    Category: Address. Type: AD02. Barcode: X079AI6B. Transaction: MzAxMTE4OTIwMmFkaXF6a2N4.

  18. 10 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X07BNI6Q. Transaction: MzAxMTE4OTI4NGFkaXF6a2N4.

  19. 10 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0798I69. Transaction: MzAxMTE4OTIwMGFkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XFUB8HQW. Transaction: MzAxMDAyNTY1NGFkaXF6a2N4.

  21. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFUB6HQU. Transaction: MzAxMDAxNzUxNWFkaXF6a2N4.

  22. 29 November 2009 Director's details changed for Martin Langford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8F29FDN. Transaction: MzAwMzkwNTQ4NGFkaXF6a2N4.

  23. 29 November 2009 Secretary's details changed for Natalie Karen Langford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X8F1YFDB. Transaction: MzAwMzkwNTQyOGFkaXF6a2N4.

  24. 29 November 2009 Registered office address changed from Village Hall House Duncton Petworth West Sussex GU28 0LB on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Address. Type: AD01. Barcode: X8F1HFDU. Transaction: MzAwMzkwNTQxOGFkaXF6a2N4.

  25. 6 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XVXLE7XS. Transaction: MjAyNzUwODIyN2FkaXF6a2N4.

  26. 10 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPT3J79H. Transaction: MjAyNTQ5NjcyM2FkaXF6a2N4.

  27. 26 January 2009 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XLC2T6SN. Transaction: MjAyNDE3MjM5NWFkaXF6a2N4.

  28. 30 July 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZMM1TE. Transaction: MjAwOTg1OTcwNGFkaXF6a2N4.

  29. 5 March 2008 Registered office changed on 05/03/2008 from flat 1, 19 lombard street petworth west sussex GU28 0AG [View PDF]

    Category: Address. Type: 287. Barcode: ARV7UXQK. Transaction: MjAwMDg0NjE0NWFkaXF6a2N4.

  30. 5 March 2008 Appointment terminated secretary kevin lucking [View PDF]

    Category: Officers. Type: 288b. Barcode: ARV7TXQJ. Transaction: MjAwMDg0NjExNGFkaXF6a2N4.

  31. 5 March 2008 Appointment terminated director steven thorpe [View PDF]

    Category: Officers. Type: 288b. Barcode: ARV7SXQI. Transaction: MjAwMDg0NjA4OWFkaXF6a2N4.

  32. 5 March 2008 Director appointed martin langford [View PDF]

    Category: Officers. Type: 288a. Barcode: ARV7RXQH. Transaction: MjAwMDg0NjAwMWFkaXF6a2N4.

  33. 5 March 2008 Secretary appointed natalie karen langford [View PDF]

    Category: Officers. Type: 288a. Barcode: ARV7QXQG. Transaction: MjAwMDg0NTg1MmFkaXF6a2N4.

  34. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc3NzI1MGFkaXF6a2N4.

  35. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc3ODE2NGFkaXF6a2N4.

  36. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc3ODQxN2FkaXF6a2N4.

  37. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc3ODQxNmFkaXF6a2N4.

  38. 2 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDc5NjQyM2FkaXF6a2N4.

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