| Company Name | Lombard Investment Fund Limited |
|---|---|
| Director | David Ian Newett |
| Company Status | Active |
| Company Number | 03386189 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Ian Newett |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Secretary Name | Glenn Maud |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Director Name | Mr Glenn Maud |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 06 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 01937 585000 |
|---|---|
| Telephone region | Wetherby |
Location
| Registered Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Thorp Arch |
| Ward | Wetherby |
| Built Up Area | Thorp Arch |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gravelpath LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Charges
| 31 January 2000 | Delivered on: 11 February 2000 Satisfied on: 11 April 2001 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from lombard investments trust limited and any company from time to time which is a holding company or subsidiary of lombard investments trust limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:emap unit wardsend road herries road sheffield other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. Fully Satisfied |
|---|---|
| 31 January 2000 | Delivered on: 11 February 2000 Satisfied on: 11 April 2001 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated. Particulars: L/H land and premises k/a the emap unit herries road sheffield together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Fully Satisfied |
| 11 March 1999 | Delivered on: 27 March 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 5 november 1997 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Particulars: The freehold property known as 11,13 & 15 leopold street sheffield south yorkshire title number SYK389225, land on the north side of wentworth way industrial estate tankersley south yorkshire title number SYK145660, unit 4 acorn business park woodseats road sheffield south yorkshire title number SYK358746, leasehold property known as unit 4 acorn business park woodseats road sheffield south yorkshire title number SYK358747 together with all buildings and erections and ixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). Part Satisfied |
| 11 March 1999 | Delivered on: 27 March 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from lombard investments trust limited and any company from time to time which is a holding company or subsidiary of lombard investment trust limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: Full title guarantee rights titles benefits and interest assigned rights property assets or undertaking. See the mortgage charge document for full details. Outstanding |
| 5 November 1997 | Delivered on: 20 November 1997 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests present or future of the company to all monies from time to time due to the company under the occupational lease/s in respect of 140 lilyhill street whitefield. See the mortgage charge document for full details. Outstanding |
| 5 November 1997 | Delivered on: 20 November 1997 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All that f/h land being land on the south east side of lily hill street whitefield k/a 140 lily hill street whitefield greater manchester t/no.GM573862 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge the whole of the company's property assets rights and revenues present and future including uncalled share capital (if any). Outstanding |
| 15 September 1997 | Delivered on: 17 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that freehold land and buildings situated on the south east side of lily hill street, whitefield, bury, greater manchester title number GM573862 all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. By way of fixed charge the plant, machinery and fixtures and fittings, furniture, furnishings, equipment, tools and other chattels, goodwill of any business and the proceeds of any insurance. Outstanding |
Filing History
| 14 June 2023 | Accounts for a dormant company made up to 30 June 2022 (9 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 15 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 6 May 2022 | Accounts for a dormant company made up to 30 June 2021 (10 pages) |
| 28 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 30 June 2020 (12 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 30 June 2019 (13 pages) |
| 17 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 20 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 30 June 2018 (10 pages) |
| 22 June 2018 | Notification of Davd Newett as a person with significant control on 13 June 2017 (2 pages) |
| 22 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 22 June 2018 | Cessation of Gravelpath as a person with significant control on 13 June 2017 (1 page) |
| 23 March 2018 | Accounts for a dormant company made up to 30 June 2017 (11 pages) |
| 27 July 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Gravelpath as a person with significant control on 6 April 2016 (1 page) |
| 26 June 2017 | Notification of Gravelpath as a person with significant control on 6 April 2016 (1 page) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 5 April 2016 | Accounts for a dormant company made up to 30 June 2015 (10 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 30 June 2015 (10 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (10 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (10 pages) |
| 4 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Termination of appointment of Glenn Maud as a director (1 page) |
| 4 July 2014 | Termination of appointment of Glenn Maud as a director (1 page) |
| 26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (10 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (10 pages) |
| 19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (10 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (10 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (10 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (10 pages) |
| 13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 29 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 18 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for David Ian Newett on 12 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for David Ian Newett on 12 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for David Ian Newett on 12 June 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Glenn Maud on 12 June 2010 (1 page) |
| 17 June 2010 | Secretary's details changed for Glenn Maud on 12 June 2010 (1 page) |
| 17 June 2010 | Director's details changed for Glenn Maud on 12 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for David Ian Newett on 12 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Glenn Maud on 12 June 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Glenn Maud on 12 June 2010 (1 page) |
| 17 June 2010 | Director's details changed for Mr Glenn Maud on 12 June 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Glenn Maud on 12 June 2010 (1 page) |
| 17 June 2010 | Director's details changed for Glenn Maud on 12 June 2010 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 26 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page) |
| 28 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 June 2007 | Return made up to 12/06/07; no change of members (7 pages) |
| 25 June 2007 | Return made up to 12/06/07; no change of members (7 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page) |
| 3 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 5 September 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 5 September 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 19 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 20 December 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 20 December 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 25 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 2 December 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 2 December 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 24 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 20 September 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 20 September 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 19 June 2002 | Return made up to 12/06/02; full list of members
|
| 19 June 2002 | Return made up to 12/06/02; full list of members
|
| 24 May 2002 | Director's particulars changed (1 page) |
| 24 May 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: de veer house unit 4 woodseats close sheffield S8 0TB (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: de veer house unit 4 woodseats close sheffield S8 0TB (1 page) |
| 25 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 11 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 3 August 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 21 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 11 February 2000 | Particulars of mortgage/charge (3 pages) |
| 11 February 2000 | Particulars of mortgage/charge (3 pages) |
| 11 February 2000 | Particulars of mortgage/charge (3 pages) |
| 11 February 2000 | Particulars of mortgage/charge (3 pages) |
| 13 August 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 13 August 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 24 June 1999 | Return made up to 12/06/99; no change of members (6 pages) |
| 24 June 1999 | Return made up to 12/06/99; no change of members (6 pages) |
| 27 March 1999 | Particulars of mortgage/charge (4 pages) |
| 27 March 1999 | Particulars of mortgage/charge (4 pages) |
| 27 March 1999 | Particulars of mortgage/charge (4 pages) |
| 27 March 1999 | Particulars of mortgage/charge (4 pages) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 22 grosvenor square london W1X 9LF (1 page) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 22 grosvenor square london W1X 9LF (1 page) |
| 3 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 1998 | Director's particulars changed (1 page) |
| 3 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 1998 | Return made up to 12/06/98; full list of members
|
| 3 July 1998 | Director's particulars changed (1 page) |
| 3 July 1998 | Return made up to 12/06/98; full list of members
|
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 17 September 1997 | Particulars of mortgage/charge (3 pages) |
| 17 September 1997 | Particulars of mortgage/charge (3 pages) |
| 11 September 1997 | New secretary appointed;new director appointed (3 pages) |
| 11 September 1997 | New director appointed (3 pages) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | New director appointed (3 pages) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 September 1997 | New secretary appointed;new director appointed (3 pages) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 June 1997 | Incorporation (13 pages) |
| 12 June 1997 | Incorporation (13 pages) |