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Charterhouse Lombard (UK) Limited

Charterhouse Lombard (UK) Limited is an active company incorporated on 14 August 1997 with the registered office located in London, Greater London. Charterhouse Lombard (UK) Limited was registered 28 years ago.
Status
Active
Active since 12 years ago
Company No
03419591
Private limited company
Age
28 years
Incorporated 14 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 5 years
Telephone
02076234501
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in Isle Of Man • Born in Oct 1984
Director • Managing Director • British • Lives in Isle Of Man • Born in Jan 1955
Director • British • Lives in United Arab Emirates • Born in Jan 1972
Mr David Arthur Armytage Dean
PSC • British • Lives in Isle Of Man • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Noblebrand Limited
Jessica Coutts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £125 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Decreased by £124 (-98%)
Total Liabilities
-£1
Decreased by £132 (-99%)
Net Assets
£2
Increased by £8 (-133%)
Debt Ratio (%)
33%
Decreased by 71.39% (-68%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mrs Pamela Elizabeth Dorothy Smith-Hamer Details Changed
2 Months Ago on 10 Sep 2025
Micro Accounts Submitted
4 Months Ago on 1 Jul 2025
Christopher Hammond Broadhead Resigned
10 Months Ago on 1 Jan 2025
Mrs Jessica Coutts Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Mr David Arthur Armytage Dean (PSC) Details Changed
5 Years Ago on 30 Sep 2020
Carole Anne Dean (PSC) Appointed
5 Years Ago on 30 Sep 2020
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Documents
Change of details for Mr David Arthur Armytage Dean as a person with significant control on 30 September 2020
Submitted on 28 Oct 2025
Notification of Carole Anne Dean as a person with significant control on 30 September 2020
Submitted on 27 Oct 2025
Secretary's details changed for Mrs Pamela Elizabeth Dorothy Smith-Hamer on 10 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 11 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Appointment of Mrs Jessica Coutts as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Christopher Hammond Broadhead as a director on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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