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Lombard (london) 2 Limited LONDON

Lombard (london) 2 started in year 2001 as Private Limited Company with registration number 04329519. The Lombard (london) 2 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since 28th May 2002 Lombard (london) 2 Limited is no longer carrying the name Barclays (london).

The firm has 2 directors, namely Melanie C., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 13 February 2023 and Melanie C. has been with the company for the least time - from 21 March 2023. As of 19 April 2024, there were 12 ex directors - Julian C., Simon W. and others listed below. There were no ex secretaries.

Lombard (london) 2 Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04329519
Date of Incorporation Tue, 27th Nov 2001
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Melanie C.

Position: Director

Appointed: 21 March 2023

Michael B.

Position: Director

Appointed: 13 February 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 July 2002

Julian C.

Position: Director

Appointed: 15 July 2016

Resigned: 13 February 2023

Simon W.

Position: Director

Appointed: 24 March 2016

Resigned: 03 June 2016

Fiona L.

Position: Director

Appointed: 30 June 2015

Resigned: 07 April 2017

Neil M.

Position: Director

Appointed: 20 December 2013

Resigned: 14 December 2018

Julius G.

Position: Director

Appointed: 03 July 2002

Resigned: 13 June 2008

Richard J.

Position: Director

Appointed: 03 July 2002

Resigned: 14 December 2013

Chris L.

Position: Director

Appointed: 03 July 2002

Resigned: 15 September 2012

Ian W.

Position: Director

Appointed: 03 July 2002

Resigned: 30 June 2015

David W.

Position: Director

Appointed: 03 July 2002

Resigned: 09 July 2007

Nicholas M.

Position: Director

Appointed: 03 July 2002

Resigned: 27 June 2008

Barcosec Limited

Position: Corporate Secretary

Appointed: 27 November 2001

Resigned: 03 July 2002

John C.

Position: Director

Appointed: 27 November 2001

Resigned: 03 July 2002

Christopher D.

Position: Director

Appointed: 27 November 2001

Resigned: 03 July 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Aviva Life & Pensions Uk Limited from York, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Life & Pensions Uk Limited

Aviva Wellington Row, York, YO90 1WR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 03253947
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Barclays (london) May 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 10th, November 2023 		Free Download (5 pages)

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