LOMBARD FIELDS LTD

Company number 15929393 ·

Active

13 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
14 May 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Registration of charge 159293930001, created on 2025-12-19 · 50 pages View document
3 Sep 2025 Confirmation statement made on 2025-09-01 with updates · 4 pages View document
19 Mar 2025 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-19 · 1 page View document
29 Sep 2024 Resolutions · 1 page View document
29 Sep 2024 Memorandum and Articles of Association · 27 pages View document
24 Sep 2024 Appointment of Mr Timothy John Munn as a director on 2024-09-24 · 2 pages View document
24 Sep 2024 Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page View document
24 Sep 2024 Notification of Swiss Life Holding Ag as a person with significant control on 2024-09-24 · 2 pages View document
24 Sep 2024 Cessation of True North Planet Ltd as a person with significant control on 2024-09-24 · 1 page View document
2 Sep 2024 Incorporation · 11 pages View document