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Lombard Medical Technologies Limited

Lombard Medical Technologies Limited is a dissolved company incorporated on 14 January 2003 with the registered office located in London, Greater London. Lombard Medical Technologies Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 24 July 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04636949
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 7 years
Telephone
01235750800
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Chief Technology Officer • British • Lives in UK • Born in Sep 1958
Mr Richard Michael Pearce
PSC • English • Lives in England • Born in May 1973
Mr Kurt Bloch Lemvigh
PSC • Danish • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Exstent Limited
Dr Peter William Phillips is a mutual person.
Active
Bluedop Medical Ltd
Dr Peter William Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£849K
Decreased by £2.93M (-78%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£71.92M
Increased by £43.29M (+151%)
Total Liabilities
-£58.14M
Increased by £48.06M (+477%)
Net Assets
£13.78M
Decreased by £4.77M (-26%)
Debt Ratio (%)
81%
Increased by 45.63% (+130%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Jul 2019
Moved to Dissolution
6 Years Ago on 24 Apr 2019
Registered Address Changed
7 Years Ago on 25 Jun 2018
Registered Address Changed
7 Years Ago on 12 Jun 2018
Administrator Appointed
7 Years Ago on 8 Jun 2018
Richard Pearce (PSC) Appointed
7 Years Ago on 26 Jan 2018
Kurt Bloch Lemvigh (PSC) Appointed
7 Years Ago on 26 Jan 2018
Confirmation Submitted
7 Years Ago on 26 Jan 2018
New Charge Registered
8 Years Ago on 13 Oct 2017
Full Accounts Submitted
8 Years Ago on 3 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2019
Administrator's progress report
Submitted on 24 Apr 2019
Notice of move from Administration to Dissolution
Submitted on 24 Apr 2019
Administrator's progress report
Submitted on 2 Dec 2018
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 15 Canada Square Canary Wharf London E14 5GL on 25 June 2018
Submitted on 25 Jun 2018
Notice of deemed approval of proposals
Submitted on 12 Jun 2018
Registered office address changed from Lombard Medical House 4 Trident Park Basil Hill Road Didcot Oxfordshire OX11 7HJ to 15 Canada Square Canary Wharf London E14 5GL on 12 June 2018
Submitted on 12 Jun 2018
Statement of administrator's proposal
Submitted on 8 Jun 2018
Statement of affairs with form AM02SOA
Submitted on 8 Jun 2018
Appointment of an administrator
Submitted on 8 Jun 2018
Repayment History
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