• UK
  • LOMBARD & ULSTER LIMITED - 11-16 Donegall Square East, Belfast, BT1 5UB, Northern Ireland, United Kingdom

Company Information

Company registration number
NI006915
Company Status
LIVE
Country
United Kingdom
Registered Address
11-16 Donegall Square East
Belfast
BT1 5UB
Northern Ireland
11-16 Donegall Square East, Belfast, BT1 5UB, Northern Ireland UK

Management

Managing Directors
ISAAC, Ian John
MOFFAT, Peter
Company secretaries
NATWEST GROUP SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1967-04-10
Age Of Company
1967-04-10 57 years
SIC/NACE
74990

Ownership

Beneficial Owners
Lombard North Central Plc

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800W5JTCROK1LZG73
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-02-06
Last Date: 2024-01-23

LOMBARD & ULSTER LIMITED Company Description

LOMBARD & ULSTER LIMITED is a ltd registered in United Kingdom with the Company reg no NI006915. Its current trading status is "live". It was registered 1967-04-10. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 11-16 Donegall Square East .
More information

Get LOMBARD & ULSTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lombard & Ulster Limited - 11-16 Donegall Square East, Belfast, BT1 5UB, Northern Ireland, United Kingdom

1967-04-10 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-07-16) - AA

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  • confirmation-statement-with-updates (2024-01-23) - CS01

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  • accounts-with-accounts-type-full (2023-05-24) - AA

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  • confirmation-statement-with-updates (2023-01-23) - CS01

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  • resolution (2023-08-16) - RESOLUTIONS

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  • legacy (2023-08-16) - CAP-SS

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2023-08-16) - SH19

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  • legacy (2023-08-16) - SH20

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-17) - AD01

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  • confirmation-statement-with-updates (2022-01-17) - CS01

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  • resolution (2022-06-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-06-13) - AA

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  • resolution (2022-11-25) - RESOLUTIONS

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  • memorandum-articles (2022-11-25) - MA

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  • statement-of-companys-objects (2022-11-28) - CC04

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  • confirmation-statement-with-updates (2021-01-26) - CS01

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  • change-to-a-person-with-significant-control (2021-07-21) - PSC05

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  • accounts-with-accounts-type-full (2021-07-19) - AA

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  • termination-director-company-with-name-termination-date (2021-12-30) - TM01

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  • change-corporate-secretary-company-with-change-date (2021-09-14) - CH04

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  • change-person-director-company-with-change-date (2021-08-27) - CH01

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  • appoint-person-director-company-with-name-date (2021-12-30) - AP01

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  • confirmation-statement-with-updates (2020-01-17) - CS01

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  • accounts-with-accounts-type-full (2020-09-15) - AA

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  • change-corporate-secretary-company-with-change-date (2020-10-15) - CH04

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  • accounts-with-accounts-type-full (2019-07-03) - AA

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  • notification-of-a-person-with-significant-control (2019-01-17) - PSC02

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  • confirmation-statement-with-updates (2019-01-17) - CS01

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  • confirmation-statement-with-updates (2018-01-05) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-22) - PSC02

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  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

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  • accounts-with-accounts-type-full (2018-09-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • accounts-with-accounts-type-full (2017-07-06) - AA

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  • termination-director-company-with-name-termination-date (2017-07-06) - TM01

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  • auditors-resignation-company (2016-08-12) - AUD

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  • accounts-with-accounts-type-full (2016-08-04) - AA

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  • appoint-person-director-company-with-name-date (2016-07-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • termination-director-company-with-name-termination-date (2015-06-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-04) - TM01

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  • legacy (2015-03-04) - ANNOTATION

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • appoint-person-director-company-with-name (2014-02-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • termination-director-company-with-name (2014-01-17) - TM01

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  • termination-secretary-company-with-name (2013-12-11) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-12-11) - AP04

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  • accounts-with-accounts-type-full (2013-09-27) - AA

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  • appoint-person-director-company-with-name (2013-08-05) - AP01

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  • termination-director-company-with-name (2013-08-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • termination-secretary-company-with-name (2012-05-31) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • termination-director-company-with-name (2012-11-28) - TM01

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  • accounts-with-accounts-type-full (2011-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • appoint-person-director-company-with-name (2010-06-25) - AP01

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  • termination-director-company-with-name (2010-03-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01

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  • legacy (2009-04-20) - 296(NI)

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  • legacy (2009-04-08) - 296(NI)

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  • legacy (2009-05-19) - 371AR(NI)

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  • legacy (2009-02-10) - 296(NI)

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  • legacy (2006-12-12) - 296(NI)

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  • legacy (2004-03-25) - 296(NI)

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  • legacy (2004-04-22) - 296(NI)

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  • legacy (2004-10-22) - 296(NI)

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  • legacy (2004-11-09) - 296(NI)

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  • legacy (2003-11-10) - 296(NI)

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  • legacy (2003-08-22) - 296(NI)

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  • legacy (2003-01-24) - 371S(NI)

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  • legacy (2002-01-27) - 296(NI)

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  • legacy (2002-01-29) - 371S(NI)

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  • legacy (2002-06-06) - AC(NI)

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  • legacy (2002-08-20) - 233(NI)

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  • legacy (2002-09-13) - 296(NI)

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  • legacy (2001-12-14) - 296(NI)

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  • legacy (2001-11-22) - 296(NI)

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  • legacy (2001-08-18) - 296(NI)

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  • legacy (2001-01-13) - 371A(NI)

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  • legacy (2000-09-01) - 296(NI)

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  • legacy (2000-09-14) - 296(NI)

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  • legacy (1999-12-09) - 371S(NI)

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  • legacy (1999-11-26) - 296(NI)

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  • legacy (1999-04-12) - 295(NI)

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  • legacy (1998-07-06) - 296(NI)

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  • legacy (1998-02-14) - 296(NI)

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  • legacy (1998-04-27) - 296(NI)

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  • legacy (1998-01-17) - 371S(NI)

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  • legacy (1998-10-05) - 296(NI)

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  • legacy (1998-10-21) - 296(NI)

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  • legacy (1998-12-14) - 371S(NI)

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  • legacy (1997-05-07) - 296(NI)

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  • legacy (1997-08-14) - 296(NI)

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  • legacy (1996-12-19) - 371S(NI)

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  • legacy (1996-06-12) - 296(NI)

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  • legacy (1996-01-15) - 371S(NI)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-05) - AC(NI)

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  • legacy (1994-01-22) - 371S(NI)

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  • legacy (1994-11-21) - 296(NI)

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  • legacy (1994-07-14) - 296(NI)

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  • legacy (1994-05-19) - 296(NI)

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  • legacy (1994-11-10) - 296(NI)

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  • legacy (1993-07-30) - AC(NI)

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  • legacy (1992-07-20) - 296(NI)

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  • legacy (1992-09-23) - 296(NI)

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  • legacy (1992-08-11) - 296(NI)

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  • legacy (1992-12-23) - 371S(NI)

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  • legacy (1992-06-09) - 296(NI)

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  • legacy (1992-06-02) - 296(NI)

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  • legacy (1992-03-28) - 296(NI)

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  • legacy (1992-01-24) - 371A(NI)

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  • legacy (1991-08-30) - AC(NI)

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  • legacy (1990-06-29) - AC(NI)

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  • legacy (1990-01-18) - AR(NI)

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  • legacy (1990-09-20) - 233-1(NI)

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  • legacy (1989-12-11) - 296(NI)

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  • legacy (1989-12-11) - 295(NI)

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  • legacy (1989-10-25) - 296(NI)

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  • legacy (1989-09-13) - 296(NI)

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  • legacy (1989-06-27) - 296(NI)

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  • legacy (1989-06-23) - AC(NI)

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  • legacy (1989-04-19) - 295(NI)

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  • legacy (1987-06-30) - AC(NI)

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  • legacy (1987-10-15) - 296(NI)

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  • legacy (1986-02-17) - 296(NI)

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  • legacy (1985-06-04) - 296(NI)

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  • resolution (1984-02-20) - RESOLUTIONS

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  • legacy (1984-12-23) - 296(NI)

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  • legacy (1983-08-05) - 296(NI)

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  • legacy (1983-10-13) - 296(NI)

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  • legacy (1982-12-07) - 296(NI)

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  • legacy (1982-08-02) - 296(NI)

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  • legacy (1982-07-07) - A2(NI)

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  • legacy (1982-06-03) - 296(NI)

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  • legacy (1982-05-02) - 296(NI)

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  • legacy (1982-02-14) - AC(NI)

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  • legacy (1982-02-07) - DIRS(NI)

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  • legacy (1982-01-17) - DIRS(NI)

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  • legacy (1981-03-26) - 133(NI)

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  • legacy (1981-02-11) - AR(NI)

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  • resolution (1981-04-14) - RESOLUTIONS

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  • legacy (1981-04-16) - PUC2(NI)

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  • legacy (1981-02-10) - AC(NI)

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  • legacy (1981-05-18) - L-A(NI)

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  • legacy (1981-06-08) - UDM+A(NI)

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  • resolution (1981-05-18) - RESOLUTIONS

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  • legacy (1980-05-21) - ALLOT(NI)

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  • legacy (1980-05-21) - 52(NI)

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  • resolution (1980-05-15) - RESOLUTIONS

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  • legacy (1980-05-15) - 133(NI)

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  • legacy (1979-02-23) - AR(NI)

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  • legacy (1974-02-14) - AR(NI)

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  • legacy (1973-02-09) - DIRS(NI)

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  • legacy (1973-07-23) - DIRS(NI)

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  • legacy (1973-04-05) - DIRS(NI)

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  • legacy (1973-02-09) - AR(NI)

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  • resolution (1971-10-01) - RESOLUTIONS

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  • legacy (1971-10-04) - 133(NI)

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  • legacy (1971-10-18) - 55(NI)

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  • legacy (1971-10-11) - SRO(NI)

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  • legacy (1969-02-19) - AR(NI)

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  • legacy (1967-05-16) - DIRS(NI)

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  • incorporation-company (1967-04-10) - NEWINC

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