La Lombarda Limited

Company Name	La Lombarda Limited
Director	Chantal Dominique Necchi
Company Status	Active - Proposal to Strike off
Company Number	SC088448
Category	Private Limited Company
Incorporation Date	14 June 1984(39 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ms Chantal Dominique Necchi
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2015(30 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Schoolhouse Drumoak Banchory AB31 5EE Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Current
Appointed	14 October 2013(29 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	Amicable House 252 Union Street Aberdeen 31/08/2020 AB10 1TN Scotland

Director Name	Brian Forbes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 1997)
Role	Chef
Correspondence Address	171 Hilton Drive Aberdeen AB24 4ND Scotland

Director Name	Gordon Mackintosh
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 March 1999)
Role	Chef
Correspondence Address	79 Gardner Crescent Kincorth Aberdeen Aberdeenshire AB1 5TT Scotland

Director Name	Jose Albaladejo Martinez
Nationality	Spanish
Status	Resigned
Appointed	31 December 1988(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 1991)
Role	Bar Manager
Correspondence Address	3 Collington Circle Bridge Of Don Aberdeen

Director Name	Monica Josephine Necchi
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 June 2004)
Role	Company Director
Correspondence Address	Firhurst Golf Road Aboyne Aberdeenshire AB34 5HP Scotland

Director Name	Mr Fabrizio Michele Sabba Necchi
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 6 months after company formation)
Appointment Duration	28 years, 10 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firhurst Golf Road Aboyne Aberdeenshire AB34 5HP Scotland

Secretary Name	Monica Josephine Necchi
Nationality	British
Status	Resigned
Appointed	31 December 1989(5 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 June 2004)
Role	Company Director
Correspondence Address	Firhurst Golf Road Aboyne Aberdeenshire AB34 5HP Scotland

Secretary Name	Claudia Leith
Nationality	British
Status	Resigned
Appointed	01 May 2005(20 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 October 2013)
Role	Restaurateur
Correspondence Address	19 Charlton Avenue Aboyne Aberdeenshire AB34 5GL Scotland

Contact

Website	lalombarda.co.uk
Telephone	01224 640916
Telephone region	Aberdeen

Location

Registered Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Shareholders

20k at £1	Chantal Dominique Necchi 100.00% Ordinary

Financials

Year	2014
Net Worth	£394,034
Cash	£2,406
Current Liabilities	£68,177

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Charges

17 March 2000	Delivered on: 24 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: La lombarda with associated takeaway and drakes bar, two, four, and eight king street and seven and eight castle street, aberdeen. Outstanding
26 May 1999	Delivered on: 28 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
20 August 1992	Delivered on: 28 August 1992 Satisfied on: 15 February 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 king street and 7/8 castle street, aberdeen. Fully Satisfied
12 December 1991	Delivered on: 19 December 1991 Satisfied on: 23 February 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 August 1989	Delivered on: 4 September 1989 Satisfied on: 15 February 2000 Persons entitled: Tennant Caledonian Breweries Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 king street aberdeen. Fully Satisfied
15 June 1989	Delivered on: 5 July 1989 Satisfied on: 15 February 2000 Persons entitled: Tennant Caledonian Breweries Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 October 2017	Satisfaction of charge 6 in full (1 page)
23 October 2017	Termination of appointment of Fabrizio Michele Sabba Necchi as a director on 23 October 2017 (1 page)
3 October 2017	Satisfaction of charge 5 in full (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 20,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 20,000 (5 pages)
26 May 2015	Registered office address changed from 252 Union Street Aberdeen AB10 1TN to Amicable House 252 Union Street Aberdeen AB10 1TN on 26 May 2015 (1 page)
28 April 2015	Appointment of Chantal Dominique Necchi as a director on 30 March 2015 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 20,000 (4 pages)
11 March 2014	Registered office address changed from Amacible House Grant Smith Law Practice 252 Union Street Aberdeen AB10 1TN Scotland on 11 March 2014 (1 page)
17 October 2013	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
17 October 2013	Registered office address changed from Firhurst Golf Road Aboyne Aberdeenshire AB34 5HP on 17 October 2013 (1 page)
16 October 2013	Termination of appointment of Claudia Leith as a secretary (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
31 May 2010	Director's details changed for Fabrizio Michele Sabba Necchi on 27 April 2010 (2 pages)
31 May 2010	Secretary's details changed for Claudia Leith on 27 April 2010 (1 page)
31 December 2009	Previous accounting period extended from 30 September 2009 to 31 December 2009 (2 pages)
2 July 2009	Return made up to 29/04/09; no change of members (10 pages)
19 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 July 2008	Return made up to 29/04/08; full list of members (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 June 2007	Return made up to 29/04/07; no change of members 363(287) ‐ Registered office changed on 19/06/07 (6 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 June 2006	Return made up to 29/04/06; full list of members (6 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 May 2004	Return made up to 29/04/04; full list of members (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 May 2003	Return made up to 29/04/03; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
9 May 2002	Return made up to 29/04/02; full list of members (7 pages)
7 November 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
29 May 2001	Return made up to 29/04/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 May 2000	Return made up to 29/04/00; full list of members (6 pages)
24 March 2000	Partic of mort/charge * (8 pages)
23 February 2000	Dec mort/charge * (4 pages)
15 February 2000	Dec mort/charge * (4 pages)
15 February 2000	Dec mort/charge * (4 pages)
15 February 2000	Dec mort/charge * (4 pages)
25 January 2000	Registered office changed on 25/01/00 from: the italian consular office bremner court, castle street aberdeen aberdeenshire AB11 5BQ (1 page)
14 January 2000	Registered office changed on 14/01/00 from: 8 king street aberdeen AB2 3AX (1 page)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 June 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1999	Partic of mort/charge * (5 pages)
27 January 1999	Accounts for a small company made up to 30 September 1997 (7 pages)
8 July 1998	Accounts for a small company made up to 30 September 1996 (8 pages)
1 May 1998	Return made up to 29/04/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 30 September 1995 (7 pages)
12 March 1998	Director's particulars changed (1 page)
1 February 1998	Return made up to 10/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1996	Return made up to 10/09/95; full list of members (6 pages)
5 January 1996	Full accounts made up to 30 September 1994 (7 pages)

La Lombarda Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland