21 Lombard Street Limited in Representatives Limited 7 OLD PARK LANE

21 Lombard Street Limited 7 OLD PARK LANE

21 Lombard Street Limited was officially closed on 2017-10-10. 21 Lombard Street was a private limited company that was located at C/O Enpro Business, Representatives Limited, 7 Old Park Lane, W1K 1QR, London. This company (formally started on 2001-01-23) was run by 2 directors and 2 secretaries.
Director Amin A. who was appointed on 27 December 2012.
Director Gerard T. who was appointed on 02 August 2012.
Moving on to the secretaries, we can name: Robert F. appointed on 27 December 2012, Amin A. (date of appointment: 27 December 2012).

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2017-01-23 and last time the annual accounts were filed was on 31 December 2015. 2016-01-23 was the date of the last annual return.

21 Lombard Street Limited Address / Contact

Office Address	C/o Enpro Business
Office Address2	Representatives Limited
Town	7 Old Park Lane
Post code	W1K 1QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04145692
Date of Incorporation	Tue, 23rd Jan 2001
Date of Dissolution	Tue, 10th Oct 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Sat, 30th Sep 2017
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Thu, 6th Feb 2020
Last confirmation statement dated	Mon, 23rd Jan 2017

Company staff

Robert F.

Position: Secretary

Appointed: 27 December 2012

Amin A.

Position: Director

Appointed: 27 December 2012

Amin A.

Position: Secretary

Appointed: 27 December 2012

Gerard T.

Position: Director

Appointed: 02 August 2012

Stephen P.

Position: Director

Appointed: 31 July 2001

Resigned: 02 August 2012

Jafar A.

Position: Director

Appointed: 31 July 2001

Resigned: 27 December 2012

Jafar A.

Position: Secretary

Appointed: 31 July 2001

Resigned: 27 December 2012

Robert F.

Position: Director

Appointed: 31 July 2001

Resigned: 15 January 2013

John L.

Position: Secretary

Appointed: 30 March 2001

Resigned: 31 July 2001

David B.

Position: Director

Appointed: 23 January 2001

Resigned: 31 July 2001

Carolyn S.

Position: Secretary

Appointed: 23 January 2001

Resigned: 30 March 2001

John W.

Position: Director

Appointed: 23 January 2001

Resigned: 31 July 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 5th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-09: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-20: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 19th, February 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-02-04 filed on: 4th, February 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 14th, January 2013	accounts	Free Download (3 pages)
AP03	Appointment (date: 2012-12-31) of a secretary filed on: 31st, December 2012	officers	Free Download (1 page)
CH01	On 2012-12-27 director's details were changed filed on: 30th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-30 filed on: 30th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-30 filed on: 30th, December 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-12-30 filed on: 30th, December 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-12-30) of a secretary filed on: 30th, December 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-08-02 filed on: 2nd, August 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-02 filed on: 2nd, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 8th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 7th, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 8th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010-02-06 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-06 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-06 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (1 page)
363a	Period up to 2009-02-17 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 24th, October 2008	accounts	Free Download (1 page)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, August 2007	accounts	Free Download (1 page)
363s	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 24th, November 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2006	resolution
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (1 page)
363s	Period up to 2005-02-23 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-26 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 19th, November 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-02-19 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (1 page)
363s	Period up to 2002-03-13 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
288a	On 2001-08-23 New director appointed filed on: 23rd, August 2001	officers	Free Download (2 pages)
287	Registered office changed on 23/08/01 from: waterhouse square 138-142 holborn london EC1N 2TH filed on: 23rd, August 2001	address	Free Download (1 page)
288a	On 2001-08-09 New director appointed filed on: 9th, August 2001	officers	Free Download (2 pages)
288a	On 2001-08-09 New secretary appointed;new director appointed filed on: 9th, August 2001	officers	Free Download (2 pages)
288b	On 2001-08-09 Secretary resigned filed on: 9th, August 2001	officers	Free Download (1 page)
288b	On 2001-08-09 Director resigned filed on: 9th, August 2001	officers	Free Download (1 page)
288b	On 2001-08-09 Director resigned filed on: 9th, August 2001	officers	Free Download (1 page)
288b	On 2001-04-14 Secretary resigned filed on: 14th, April 2001	officers	Free Download (1 page)
288a	On 2001-04-12 New secretary appointed filed on: 12th, April 2001	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 10th, April 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2001	incorporation	Free Download (20 pages)

21 Lombard Street Limited 7 OLD PARK LANE

21 Lombard Street Limited Address / Contact

Company Information / Profile

Company staff

Robert F.

Amin A.

Amin A.

Gerard T.

Stephen P.

Jafar A.

Jafar A.

Robert F.

John L.

David B.

Carolyn S.

John W.

Company filings

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