Pacific Lombard Limited in LONDON

Pacific Lombard Limited LONDON

Founded in 1999, Pacific Lombard, classified under reg no. 03772748 is an active company. Currently registered at 23 Grafton Street W1S 4EY, London the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 17th Jun 1999 Pacific Lombard Limited is no longer carrying the name Classmind.

The firm has one director. Peter O., appointed on 3 June 1999. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Quickness Limited, who left the firm on 3 June 1999. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Pacific Lombard Limited Address / Contact

Office Address	23 Grafton Street
Town	London
Post code	W1S 4EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03772748
Date of Incorporation	Tue, 18th May 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Peter O.

Position: Director

Appointed: 03 June 1999

Lesley H.

Position: Secretary

Appointed: 01 May 2011

Resigned: 21 May 2017

Elizabeth F.

Position: Secretary

Appointed: 15 February 2010

Resigned: 01 May 2011

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 07 January 2005

Resigned: 15 February 2010

Quickness Limited

Position: Director

Appointed: 26 May 1999

Resigned: 03 June 1999

Excellet Investments Limited

Position: Secretary

Appointed: 26 May 1999

Resigned: 07 January 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1999

Resigned: 26 May 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 18 May 1999

Resigned: 26 May 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Peter O. The abovementioned PSC and has 75,01-100% shares.

Peter O.

Notified on	2 May 2017
Nature of control:	75,01-100% shares

Company previous names

Classmind	June 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 18th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 14th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 10th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 2nd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st May 2016 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd May 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 26th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st May 2015 filed on: 11th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 21st May 2014 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 21st May 2013 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 21st May 2012 filed on: 14th, June 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, February 2012	accounts	Free Download (1 page)
AR01	Annual return up to Sat, 21st May 2011 filed on: 6th, June 2011	annual return	Free Download (14 pages)
AR01	Annual return up to Fri, 21st May 2010 filed on: 26th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 26th Jun 2009 with complete member list filed on: 26th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, March 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, January 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 18th, March 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 18th, March 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 23rd, August 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 23rd, August 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Aug 2002 with complete member list filed on: 30th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Aug 2002 with complete member list filed on: 30th, August 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 6th, March 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 6th, March 2002	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 4th, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 4th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 19th Jun 2001 with complete member list filed on: 19th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Jun 2001 with complete member list filed on: 19th, June 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (38 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (38 pages)
363s	Annual return drawn up to Thu, 1st Jun 2000 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Jun 2000 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 5th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 5th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 23rd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 23rd, July 1999	accounts	Free Download (1 page)

Pacific Lombard Limited LONDON

Pacific Lombard Limited Address / Contact

Company Information / Profile

Company staff

Peter O.

Lesley H.

Elizabeth F.

Muckle Secretary Limited

Quickness Limited

Excellet Investments Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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