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Lombard Fields Ltd

Lombard Fields Ltd is an active company incorporated on 2 September 2024 with the registered office located in London, City of London. Lombard Fields Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15929393
Private limited company
Age
1 year
Incorporated 2 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 2 June 2026 (8 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Chinese • Lives in England • Born in May 1988
Director • British • Lives in England • Born in May 1976
Swiss Life Holding AG
PSC
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Mutual Companies
True North Management Ltd
Timothy John Munn and Xiaozhou Ju are mutual people.
Active
Wimbledon Park Ltd
Xiaozhou Ju and Timothy John Munn are mutual people.
Active
Bloomsbury Fields Ltd
Timothy John Munn and Xiaozhou Ju are mutual people.
Active
Ealing Grove Ltd
Xiaozhou Ju and Timothy John Munn are mutual people.
Active
Regent Meadows Ltd
Xiaozhou Ju and Timothy John Munn are mutual people.
Active
Swiss Life Asset Managers UK Limited
Timothy John Munn is a mutual person.
Active
True North Planet Ltd
Xiaozhou Ju is a mutual person.
Active
Wimbledon Park Ii Ltd
Xiaozhou Ju is a mutual person.
Active
Financials
Lombard Fields Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Accounting Period Extended
11 Months Ago on 24 Sep 2024
True North Planet Ltd (PSC) Resigned
11 Months Ago on 24 Sep 2024
Swiss Life Holding Ag (PSC) Appointed
11 Months Ago on 24 Sep 2024
Mr Timothy John Munn Appointed
11 Months Ago on 24 Sep 2024
Incorporated
1 Year Ago on 2 Sep 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 3 Sep 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 19 March 2025
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2024
Resolutions
Submitted on 29 Sep 2024
Appointment of Mr Timothy John Munn as a director on 24 September 2024
Submitted on 24 Sep 2024
Notification of Swiss Life Holding Ag as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Cessation of True North Planet Ltd as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 24 Sep 2024
Incorporation
Submitted on 2 Sep 2024
Repayment History
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