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LOMBARD SHIPPING PLC - Lombard House Whitehouse Business Centre, Lovetofts Drive, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 01953010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lombard House Whitehouse Business Centre
- Lovetofts Drive
- Ipswich
- Suffolk
- IP1 5SF Lombard House Whitehouse Business Centre, Lovetofts Drive, Ipswich, Suffolk, IP1 5SF UK
Management
- Managing Directors
- BLOOD, Kenneth
- FRASER, Peter James
- FRASER, Simon Peter
- Company secretaries
- FRASER, Sara Jane
Company Details
- Type of Business
- plc
- Incorporated
- 1985-10-07
- Age Of Company 1985-10-07 38 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Whitcott Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOMBARD SHIPPING (FELIXSTOWE) LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2014-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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LOMBARD SHIPPING PLC Company Description
- LOMBARD SHIPPING PLC is a plc registered in United Kingdom with the Company reg no 01953010. Its current trading status is "live". It was registered 1985-10-07. It was previously called LOMBARD SHIPPING (FELIXSTOWE) LIMITED. It has declared SIC or NACE codes as "52290". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-05-31.It can be contacted at Lombard House Whitehouse Business Centre .
Get LOMBARD SHIPPING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lombard Shipping Plc - Lombard House Whitehouse Business Centre, Lovetofts Drive, Ipswich, Suffolk, United Kingdom
- 1985-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-15) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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accounts-with-accounts-type-full (2017-11-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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accounts-with-accounts-type-full (2015-11-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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change-person-director-company-with-change-date (2013-06-20) - CH01
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change-person-secretary-company-with-change-date (2013-06-20) - CH03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-13) - SH01
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accounts-with-accounts-type-full (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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change-person-director-company-with-change-date (2012-06-18) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-11-17) - AA
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statement-of-companys-objects (2011-11-17) - CC04
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miscellaneous (2011-03-23) - MISC
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capital-variation-of-rights-attached-to-shares (2011-11-17) - SH10
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resolution (2011-11-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-11-17) - SH08
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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accounts-with-accounts-type-full (2010-11-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-04) - AA
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legacy (2009-06-23) - 363a
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legacy (2009-06-23) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-10-21) - 169
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-08-11) - 363s
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legacy (2008-05-23) - 395
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legacy (2008-05-07) - 403a
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legacy (2008-12-27) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363s
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-12-30) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-29) - AA
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legacy (2006-06-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-06-02) - 363s
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legacy (2004-04-22) - 287
keyboard_arrow_right 2003
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legacy (2003-05-28) - 363s
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accounts-with-accounts-type-full (2003-11-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-24) - AA
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legacy (2002-05-30) - 363s
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legacy (2002-02-19) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-24) - AA
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legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-11) - AA
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legacy (2000-06-01) - 363s
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legacy (2000-01-12) - 88(2)R
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resolution (2000-01-12) - RESOLUTIONS
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legacy (2000-01-12) - 123
keyboard_arrow_right 1999
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legacy (1999-12-30) - 288a
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accounts-with-accounts-type-full (1999-12-08) - AA
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legacy (1999-06-01) - 363s
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legacy (1999-01-26) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-06-05) - 363s
keyboard_arrow_right 1997
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resolution (1997-12-01) - RESOLUTIONS
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legacy (1997-10-28) - 88(2)R
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legacy (1997-10-13) - 363s
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legacy (1997-06-12) - 288b
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legacy (1997-08-01) - 395
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legacy (1997-07-19) - 403a
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accounts-with-accounts-type-small (1997-09-02) - AA
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legacy (1997-12-01) - 88(2)R
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resolution (1997-12-16) - RESOLUTIONS
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legacy (1997-12-16) - 43(3)
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legacy (1997-12-16) - 43(3)e
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re-registration-memorandum-articles (1997-12-16) - MAR
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accounts-balance-sheet (1997-12-16) - BS
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auditors-statement (1997-12-16) - AUDS
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auditors-report (1997-12-16) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-12-16) - CERT7
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legacy (1997-12-04) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-20) - AA
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legacy (1996-09-16) - 363s
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legacy (1996-03-26) - 225(1)
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legacy (1996-02-27) - 395
keyboard_arrow_right 1995
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legacy (1995-01-24) - 288
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legacy (1995-03-23) - 395
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accounts-with-accounts-type-full (1995-03-07) - AA
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accounts-with-accounts-type-small (1995-11-20) - AA
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legacy (1995-09-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-14) - 288
keyboard_arrow_right 1994
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legacy (1994-11-25) - 123
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legacy (1994-09-27) - 288
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legacy (1994-09-14) - 363s
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auditors-resignation-company (1994-08-16) - AUD
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legacy (1994-06-14) - 395
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accounts-with-accounts-type-small (1994-05-26) - AA
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legacy (1994-04-07) - 287
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resolution (1994-11-25) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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legacy (1993-09-01) - 88(3)
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legacy (1993-09-01) - 88(2)R
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resolution (1993-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-06-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-18) - AA
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legacy (1992-10-21) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-22) - AA
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legacy (1991-03-22) - 363a
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legacy (1991-09-19) - 363b
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legacy (1991-07-19) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-28) - AA
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legacy (1990-09-28) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-23) - AA
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legacy (1989-05-23) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-31) - AA
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legacy (1988-05-31) - 363
keyboard_arrow_right 1987
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legacy (1987-08-03) - 288
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accounts-with-accounts-type-full (1987-06-29) - AA
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legacy (1987-06-29) - 363
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certificate-change-of-name-company (1987-03-19) - CERTNM
keyboard_arrow_right 1985
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incorporation-company (1985-10-07) - NEWINC