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Lombard House Nominee Limited

Lombard House Nominee Limited is an active company incorporated on 3 April 2017 with the registered office located in London, Greater London. Lombard House Nominee Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10705283
Private limited company
Age
8 years
Incorporated 3 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 50 Curzon Street
London
W1J 7UW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Qatari • Lives in Qatar • Born in Jun 1967
Director • Accountant • British • Lives in England • Born in Apr 1977
Director • Senior Director • British • Lives in Jersey • Born in Aug 1972
Director • British • Lives in Jersey • Born in Feb 1974
Sheikh Mohamed Khalifa Hamad Al-Thani
PSC • Qatari • Lives in Qatar • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joel Allez Beresford Chinn is a mutual person.
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LBH Services UK Limited
Sheikh Sheikh Sultan Bin Jassim Al-Thani is a mutual person.
Active
Maple Springfield Limited
Sheikh Sheikh Sultan Bin Jassim Al-Thani is a mutual person.
Active
Aperture Group Management Company UK Limited
Sheikh Sheikh Sultan Bin Jassim Al-Thani is a mutual person.
Active
Marsh Miami Investments Limited
Sheikh Sheikh Sultan Bin Jassim Al-Thani is a mutual person.
Active
Sceptre Court UK Limited
Joel Allez Beresford Chinn is a mutual person.
Active
Heritage European Holdings Limited
Shaun Richard Doherty is a mutual person.
Active
Sunitu GP Ltd
Joel Allez Beresford Chinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
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
Mohamed Khalifa Hamad Al-Thani (PSC) Appointed
2 Months Ago on 21 Aug 2025
Shaun Richard Doherty (PSC) Resigned
2 Months Ago on 21 Aug 2025
Shaun Richard Doherty Resigned
2 Months Ago on 21 Aug 2025
Sheikh Sultan Bin Jassim Al-Thani Resigned
2 Months Ago on 21 Aug 2025
Mr Joel Allez Beresford Chinn Appointed
2 Months Ago on 21 Aug 2025
Mr Crispian Francis Anstee Fry Appointed
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Second filing for the appointment of Mr Chrispian Francis Anstee Fry as a director
Submitted on 9 Sep 2025
Notification of Mohamed Khalifa Hamad Al-Thani as a person with significant control on 21 August 2025
Submitted on 1 Sep 2025
Cessation of Shaun Richard Doherty as a person with significant control on 21 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Joel Allez Beresford Chinn as a director on 21 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Sheikh Sultan Bin Jassim Al-Thani as a director on 21 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Crispian Francis Anstee Fry as a director on 21 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Shaun Richard Doherty as a director on 21 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Registration of charge 107052830004, created on 2 October 2024
Submitted on 2 Oct 2024
Repayment History
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