LOMBARD PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-20 with no updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Compulsory strike-off action has been discontinued

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13/09/2313 September 2023 Compulsory strike-off action has been discontinued

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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11/09/2311 September 2023 Confirmation statement made on 2023-06-20 with no updates

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27/03/2327 March 2023 Termination of appointment of Tahera Khanam as a secretary on 2023-01-10

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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02/03/232 March 2023 Total exemption full accounts made up to 2022-03-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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12/09/2212 September 2022 Confirmation statement made on 2022-06-20 with no updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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14/11/1814 November 2018 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 FIRST GAZETTE

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHADIMUL ISLAM

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KHADIMUL ISLAM / 20/06/2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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29/09/1629 September 2016 20/06/16 NO CHANGES

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13/09/1613 September 2016 FIRST GAZETTE

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 Annual return made up to 20 June 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/09/147 September 2014 20/06/14 NO CHANGES

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/08/1319 August 2013 Annual return made up to 20 June 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 20/06/11 NO CHANGES

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 20/06/10 NO CHANGES

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/07/0923 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/07/0821 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM SUITE 401 302 REGENT STREET LONDON W1B 3HH

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0822 January 2008 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/09/0618 September 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/08/0531 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/08/0426 August 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/07/0223 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/07/0124 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/11/0027 November 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 192 SHERINGHAM AVENUE MANOR PARK LONDON E12 5PQ

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/06/0026 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/10/988 October 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 NEW SECRETARY APPOINTED

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11/07/9711 July 1997 REGISTERED OFFICE CHANGED ON 11/07/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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11/07/9711 July 1997 SECRETARY RESIGNED

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11/07/9711 July 1997 DIRECTOR RESIGNED

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20/06/9720 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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