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LOMBARD CHARTERHIRE LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
L

LOMBARD CHARTERHIRE LIMITED

Financial intermediation not elsewhere classified

Founded 12 Jan 1983 Dissolved London, England
Financial intermediation not elsewhere classified
Accounts Submitted 19 Jun 2018
Confirmation Statement Submitted 17 Jun 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 39 resigned
Status
David Gerald HarrisDirectorBritishUnited Kingdom5631 Jul 2017Active
Emma-marie MayesDirectorBritishUnited Kingdom4610 May 2019Active
Ian Andrew EllisDirectorBritishUnited Kingdom566 Mar 2018Active
Rbs Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—31 Oct 2012Active
Steven James RoulstonDirectorBritishScotland4821 Sept 2017Active

Shareholders

Shareholders (1)

Lombard North Central Plc
100.0%
10017 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lombard North Central Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
LOMBARD CHARTERHIRE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
25 Nov 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
4 Oct 2019DissolutionDissolution Application Strike Off CompanyView(4 pages)
17 Jun 2019Persons With Significant ControlLombard North Central Plc notified as a person with significant controlView(2 pages)
31 Dec 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
25 Nov 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
15 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)
17 Jun 2019 Persons With Significant Control

Lombard North Central Plc notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 31 Dec 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 25 Nov 2019

Gazette Notice Voluntary

6 years ago on 15 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 4 Oct 2019

Lombard North Central Plc notified as a person with significant control

6 years ago on 17 Jun 2019