Edinburgh
EH3 6AD
Scotland
Director Name | Mrs Philippa Mary Lombardi |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2012(2 weeks after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Director Name | Mr Austin Flynn |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2012(same day as company formation) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Director Name | Morton Fraser Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2012(same day as company formation) |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2012(same day as company formation) |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Website | lombardi-football.com |
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Telephone | 0131 4731593 |
Telephone region | Edinburgh |
Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
97 at £1 | Paolo Lombardi 97.00% Ordinary |
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1 at £1 | Philippa Lombardi 1.00% Ordinary A |
1 at £1 | Trustee Of Charlotte Lombardi 1.00% Ordinary C |
1 at £1 | Trustees Of Olivia Lombardi 1.00% Ordinary B |
Year | 2014 |
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Net Worth | £196,634 |
Cash | £144,184 |
Current Liabilities | £45,731 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 5 September 2023 (8 months ago) |
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Next Return Due | 19 September 2024 (4 months, 1 week from now) |
23 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
11 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
12 August 2022 | Change of details for Mr Paolo Lombardi as a person with significant control on 12 August 2022 (2 pages) |
12 August 2022 | Director's details changed for Mrs Philippa Mary Lombardi on 12 August 2022 (2 pages) |
12 August 2022 | Director's details changed for Mr Paolo Lombardi on 12 August 2022 (2 pages) |
6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
6 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
6 September 2021 | Director's details changed for Mrs Philippa Mary Lombardi on 24 August 2021 (2 pages) |
6 September 2021 | Change of details for Mr Paolo Lombardi as a person with significant control on 24 August 2021 (2 pages) |
6 September 2021 | Director's details changed for Mr Paolo Lombardi on 24 August 2021 (2 pages) |
30 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
9 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
12 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
20 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
25 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
26 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
8 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
8 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
15 December 2016 | Resolutions
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15 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
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15 December 2016 | Resolutions
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15 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
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21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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11 October 2012 | Resolutions
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11 October 2012 | Statement of capital following an allotment of shares on 19 September 2012
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11 October 2012 | Resolutions
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11 October 2012 | Statement of capital following an allotment of shares on 19 September 2012
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26 September 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
26 September 2012 | Appointment of Mrs Philippa Mary Lombardi as a director (2 pages) |
26 September 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 26 September 2012 (1 page) |
26 September 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
26 September 2012 | Termination of appointment of Austin Flynn as a director (1 page) |
26 September 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
26 September 2012 | Termination of appointment of Austin Flynn as a director (1 page) |
26 September 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 26 September 2012 (1 page) |
26 September 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
26 September 2012 | Appointment of Mr Paolo Lombardi as a director (2 pages) |
26 September 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
26 September 2012 | Appointment of Mrs Philippa Mary Lombardi as a director (2 pages) |
26 September 2012 | Appointment of Mr Paolo Lombardi as a director (2 pages) |
26 September 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
13 September 2012 | Company name changed lister square (no. 120) LIMITED\certificate issued on 13/09/12
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13 September 2012 | Company name changed lister square (no. 120) LIMITED\certificate issued on 13/09/12
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5 September 2012 | Incorporation
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5 September 2012 | Incorporation
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