Company information:
Lombardic Corporation Plc (No: 02254168)
Address: 6 KINGSLEY LODGE 13, NEW CAVENDISH STREET, LONDON, W1G 9UG
Status: Active
Incorporated: 05-Sep-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: GERALD CARROLL ( DOB: Oct-1951 From: Jul-2006 )
Current Director: ANNA BRUNO HOFFMAN ( DOB: Nov-1930 From: Nov-2004 )
Current Secretary: SHEILA NIELSEN ( From: Sep-2001 )
Resigned Director: GERALD JOHN HOWARD CARROLL ( DOB: Oct-1951 From: Nov-1991 To: Feb-1995 )
Resigned Director: GERALD JOHN HOWARD CARROLL ( DOB: Oct-1951 From: Jan-2001 To: Nov-2004 )
Resigned Director: JOHN ROBERT CARROLL ( DOB: Jun-1923 From: Oct-1995 To: Nov-1996 )
Resigned Director: LAURENCE HAY CASTLE ( From: Oct-1995 To: Jan-1997 )
Resigned Director: ANTHONY RICHARD CLARKE ( DOB: Aug-1953 From: Nov-1991 To: Oct-1995 )
Resigned Director: MICHAEL JOHN COLVILLE ( From: Nov-1991 To: Feb-1993 )
Resigned Director: IOLANDA MARIE BEATRICE COSTIDE ( From: Jan-1997 To: May-1999 )
Resigned Director: TIMOTHY CURRIE ( DOB: Sep-1956 From: Nov-1992 To: May-1995 )
Resigned Director: KENNETH DAY ( From: Jun-1999 To: Jan-2001 )
Resigned Director: LEVENT HASSAN ( DOB: Aug-1972 From: Jan-2001 To: Jun-2001 )
Resigned Director: BARRY ANDREW JUDD ( DOB: Oct-1941 From: Oct-1995 To: Nov-1996 )
Resigned Director: BEN JONATHAN TRAVIS ( DOB: Mar-1951 From: Jan-1997 To: Jan-2001 )
Resigned Director: WILLIAM GEORGE WALLIS ( DOB: Jan-1952 From: Nov-1991 To: May-1995 )
Resigned Secretary: ANTHONY RICHARD CLARKE ( DOB: Aug-1953 From: Jun-1995 To: Oct-1995 )
Resigned Secretary: MICHAEL JOHN COLVILLE ( From: Nov-1991 To: Feb-1993 )
Resigned Secretary: IOLANDA MARIE BEATRICE COSTIDE ( From: Jan-1997 To: May-1999 )
Resigned Secretary: KENNETH DAY ( From: Jun-1999 To: Jan-2001 )
Resigned Secretary: LEVENT HASSAN ( DOB: Aug-1972 From: Jan-2001 To: Jun-2001 )
Resigned Secretary: BARRY ANDREW JUDD ( DOB: Oct-1941 From: Oct-1995 To: Nov-1996 )
Resigned Secretary: GREGORY PATRICK MULLIGAN ( From: Feb-1993 To: Jun-1995 )
Persons of Significant Control:
Mr Gerald Carroll, 6 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Carroll Foundation, 6 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -8,676,208 | -8,676,208 | -8,676,208 | -8,676,208 | -8,676,208 | -8,676,208 | -8676208,-8676208,-8676208,-8676208,-8676208.0,-8676208.0 |
| Total assets less current liabilities | -8,676,208 | -8,676,208 | -8,676,208 | -8,676,208 | -8,676,208 | -8,676,208 | -8676208,-8676208,-8676208,-8676208,-8676208.0,-8676208.0 |
| Equity / share capital and reserves | -8,676,208 | -8,676,208 | -8,676,208 | -8,676,208 | -8676208,-8676208,-8676208,-8676208,0.0,0.0 |