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Summary

Contact details

Officers30

Finance3

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

CHARTERHOUSE LOMBARD (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Aug 1997 (27 years ago)

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Summary

NameCHARTERHOUSE LOMBARD (UK) LIMITED
Historical names
  • CHARTERHOUSE LOMBARD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03419591
Incorporation Date14 Aug 1997 (27 years ago) / 212 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ

Officers

individual

IndividualUnited Kingdom

Charterhouse Lombard Limited

Person with significant control


Appointed on14 Aug 2016

Resigned on14 Aug 2016

individual

IndividualUnited Kingdom

Mr David Arthur Armytage Dean

Person with significant control


Appointed on14 Aug 2016

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Dean, Carole Anne

Director


Appointed on03 Nov 1997

Resigned on23 Oct 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lantry, Eugene Christopher

Director


Appointed on25 Aug 2004

Resigned on02 May 2007

individual

IndividualUnited Kingdom

Williams, Philip Hugh

Secretary


Appointed on14 Aug 1997

Resigned on03 Nov 1997

individual

IndividualUnited Kingdom

Coutts, Jessica

Secretary


Appointed on17 May 2022

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

14 Jul 2008

Name changeCHARTERHOUSE LOMBARD LIMITED

Documents

DateNameTypeDocument
08 Aug 2022Confirmation statement with no updatesCS01View
27 Jul 2022Accounts with accounts type unaudited abridgedAAView
17 May 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Aug 2024
    due by 22 Aug 2024
  • Last statement dated08 Aug 2023
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015

Related companies by officers

Frequently asked questions

Where is CHARTERHOUSE LOMBARD (UK) LIMITED's headquarters?

CHARTERHOUSE LOMBARD (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ

What is CHARTERHOUSE LOMBARD (UK) LIMITED's industry?

CHARTERHOUSE LOMBARD (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was CHARTERHOUSE LOMBARD (UK) LIMITED started?

CHARTERHOUSE LOMBARD (UK) LIMITED was started in 1997

Sources: Companies House