ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lombard (London) 1 Limited

Lombard (London) 1 Limited is a dormant company incorporated on 27 November 2001 with the registered office located in London, City of London. Lombard (London) 1 Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04329535
Private limited company
Age
24 years
Incorporated 27 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 6 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Feb 1986
Aviva Life & Pensions UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lombard (London) 2 Limited
Michael Borello and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Investors Property Fund Management Limited
Michael Borello and Aviva Company Secretarial Services Limited are mutual people.
Active
20 Gracechurch (General Partner) Limited
Michael Borello and Aviva Company Secretarial Services Limited are mutual people.
Active
Voyager Park South Management Company Limited
Aviva Company Secretarial Services Limited and Michael Borello are mutual people.
Active
30 Station Road Nominee 1 Limited
Aviva Company Secretarial Services Limited and Michael Borello are mutual people.
Active
30 Station Road Nominee 2 Limited
Aviva Company Secretarial Services Limited and Michael Borello are mutual people.
Active
50-60 Station Road Nominee 1 Limited
Aviva Company Secretarial Services Limited and Michael Borello are mutual people.
Active
50-60 Station Road Nominee 2 Limited
Aviva Company Secretarial Services Limited and Michael Borello are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Melanie Collett Resigned
25 Days Ago on 12 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Inspection Address Changed
1 Year 6 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 8 Months Ago on 27 Mar 2024
Ms Melanie Collett Details Changed
1 Year 8 Months Ago on 27 Mar 2024
Mr Michael Borello Details Changed
1 Year 8 Months Ago on 27 Mar 2024
Get Credit Report
Discover Lombard (London) 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Melanie Collett as a director on 12 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Director's details changed for Mr Michael Borello on 27 March 2024
Submitted on 25 Apr 2024
Director's details changed for Ms Melanie Collett on 27 March 2024
Submitted on 25 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year