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Lombard Vehicle Management (2) Limited
Lombard Vehicle Management (2) Limited is a dissolved company incorporated on 28 January 1982 with the registered office located in London, Greater London. Lombard Vehicle Management (2) Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2017
(8 years ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01609738
Private limited company
Age
43 years
Incorporated
28 January 1982
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2015
(12 months)
Accounts type is
Full
Next accounts for period
6 September 2025
Was due on
6 September 2025
(55 years ago)
Learn more about Lombard Vehicle Management (2) Limited
Contact
Address
280 Bishopsgate
London,
EC2M 4RB
England
Same address for the past
9 years
Companies in EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Peter Edmund Lord
Director • Finance House Manager • British • Lives in England • Born in Sep 1958
Mr Paul Andrew Murray
Director • Banker • British • Lives in England • Born in Dec 1965
Natwest Group Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jaguar Cars Finance Limited
Natwest Group Secretarial Services Limited and Peter Edmund Lord are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £222K (-100%)
Total Liabilities
-£1K
Decreased by £168K (-99%)
Net Assets
£0
Decreased by £54K (-100%)
Debt Ratio (%)
100%
Increased by 24.22% (+32%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 31 Jan 2017
Registered Address Changed
9 Years Ago on 15 Aug 2016
Auditor Resigned
9 Years Ago on 3 Aug 2016
Full Accounts Submitted
9 Years Ago on 3 Aug 2016
Confirmation Submitted
9 Years Ago on 27 Jan 2016
Full Accounts Submitted
9 Years Ago on 4 Oct 2015
Andrew Paul Gadsby Resigned
10 Years Ago on 11 May 2015
Nigel Timothy John Clibbens Resigned
10 Years Ago on 27 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 31 Jan 2017
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 15 August 2016
Submitted on 15 Aug 2016
Full accounts made up to 31 December 2015
Submitted on 3 Aug 2016
Auditor's resignation
Submitted on 3 Aug 2016
Statement by Directors
Submitted on 4 Jul 2016
Statement of capital on 4 July 2016
Submitted on 4 Jul 2016
Solvency Statement dated 28/06/16
Submitted on 4 Jul 2016
Resolutions
Submitted on 4 Jul 2016
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Repayment History
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