LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD
BANK HOUSE, SUITE A, 81 JUDES ROAD, EGHAM TW20 0DF- Active
- Private Limited Company
- Company No. 04236454
- Last Updated: 01 Mar 2024
Company Profile
LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD was incorporated on Monday, June 18, 2001 as a Private Limited Company with registered address in EGHAM. LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 23 years 4 months and 20 days.
| Name | LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD |
|---|---|
| Company number | 04236454 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE, SUITE A 81 JUDES ROAD EGHAM TW20 0DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sandeep Prabhakar Bhujbal Nationality: Indian |
Dates: Monday, July 20, 2020 - Tuesday, June 28, 2022
ownership of shares 25 to 50 percent
|
| Neelesh Ramchandra Sabnis Nationality: Indian |
Dates: Monday, July 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Margaretta Trustees Ltd Finchley Road, NW2 2HN |
Dates: Friday, August 12, 2016 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2015 |
| Last confirmation statement dated | 10 March 2014 |
Mortgages
No mortgages have been registered against LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD | 18 Jun 2001 |
| UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED | 19 May 2014 |