UKBizDB.co.uk

GRIEVE & LOMBARD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grieve & Lombard Ltd. The company was founded 6 years ago and was given the registration number 10934820. The firm's registered office is in LONDON. You can find them at 153 Penwith Road, Earlsfield, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GRIEVE & LOMBARD LTD
Company Number:10934820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:153 Penwith Road, Earlsfield, London, United Kingdom, SW18 4PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Engadine Street, London, England, SW18 5DT

Secretary23 January 2023Active
142, Engadine Street, London, England, SW18 5DT

Director12 January 2023Active
153, Penwith Road, Earlsfield, London, United Kingdom, SW18 4PZ

Director29 August 2017Active
142, Engadine Street, London, England, SW18 5DT

Director09 October 2019Active

People with Significant Control

Mr John Andrew Grieve
Notified on:12 January 2023
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:142, Engadine Street, London, England, SW18 5DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Lester Lombard
Notified on:09 October 2019
Status:Active
Date of birth:June 1976
Nationality:South African
Country of residence:England
Address:142, Engadine Street, London, England, SW18 5DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gareth Cedric Lombard
Notified on:29 August 2017
Status:Active
Date of birth:July 1978
Nationality:South African
Country of residence:United Kingdom
Address:153, Penwith Road, London, United Kingdom, SW18 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Officers

Appoint person secretary company with name date.

Download
2023-01-23Persons with significant control

Cessation of a person with significant control.

Download
2023-01-22Accounts

Accounts with accounts type micro entity.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2023-01-12Persons with significant control

Notification of a person with significant control.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Change person director company with change date.

Download
2022-10-19Persons with significant control

Change to a person with significant control.

Download
2022-10-19Address

Change registered office address company with date old address new address.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-05Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type dormant.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Persons with significant control

Notification of a person with significant control.

Download
2019-10-09Officers

Appoint person director company with name date.

Download
2019-10-09Officers

Termination director company with name termination date.

Download
2019-10-09Persons with significant control

Cessation of a person with significant control.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.