Lombard Asset 12/14 Vale W3 Ltd LONDON


Lombard Asset 12/14 Vale W3 Ltd is a private limited company registered at Unit 1, 393 North End Road, London SW6 1NR. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-19, this 3-year-old company is run by 1 director.
Director Metin G., appointed on 19 April 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2021-04-18 and the deadline for the next filing is 2022-05-02. Additionally, the statutory accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

Lombard Asset 12/14 Vale W3 Ltd Address / Contact

Office Address Unit 1
Office Address2 393 North End Road
Town London
Post code SW6 1NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11318209
Date of Incorporation Thu, 19th Apr 2018
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Fri, 31st Dec 2021 (151 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 2nd May 2022 (2022-05-02)
Last confirmation statement dated Sun, 18th Apr 2021

Company staff

Metin G.

Position: Director

Appointed: 19 April 2018

Lombard Asset Management (bahamas) Limited

Position: Corporate Director

Appointed: 19 April 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Zehra G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Erden G. This PSC owns 25-50% shares and has 25-50% voting rights.

Zehra G.

Notified on 19 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Erden G.

Notified on 19 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Cash Bank On Hand150
Current Assets109 797
Debtors109 647
Net Assets Liabilities-20 185
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model2 825 000
Amounts Owed By Group Undertakings59 016
Amounts Owed To Group Undertakings1 260 489
Bank Borrowings1 690 000
Bank Borrowings Overdrafts1 690 000
Creditors1 690 000
Investment Property2 825 000
Investment Property Fair Value Model2 825 000
Net Current Assets Liabilities-1 155 185
Number Shares Issued Fully Paid100
Other Creditors4 493
Par Value Share1
Prepayments50 631
Total Assets Less Current Liabilities1 669 815

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
Free Download (9 pages)

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