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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 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04329535
Private limited company
Age
23 years
Incorporated 27 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 7 years 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 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Feb 1986
Director • Surveyor • British • Lives in Scotland • Born in Jun 1972
Aviva Life & Pensions UK Limited
PSC
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Mutual Companies
Lombard (London) 2 Limited
Melanie Collett, Michael Borello, and 1 more are mutual people.
Active
20 Gracechurch (General Partner) Limited
Aviva Company Secretarial Services Limited, Melanie Collett, and 1 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Investors Property Fund Management Limited
Aviva Company Secretarial Services Limited and Michael Borello are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Voyager Park South Management Company Limited
Aviva Company Secretarial Services Limited and Michael Borello are mutual people.
Active
30-31 Golden Square Nominee 1 Limited
Melanie Collett and Aviva Company Secretarial Services Limited 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
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Ms Melanie Collett Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Michael Borello Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Documents
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
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 10 Nov 2023
Repayment History
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