Lombardini (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-25 · next due 2026-06-0812 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Dowling, Peter James · Director appointed 2026-01-15
• Metko, Sara, Ms. · Director appointed 2024-05-01 resigned 2026-01-15
• Perrone, Vincenzo · Director appointed 2019-02-15 resigned 2025-02-14
• Peggram, Samantha Jane · Director appointed 2022-05-17 resigned 2024-05-01
• Begwani, Naveen · Director appointed 2019-03-11 resigned 2022-05-17
• Cromwell, Thomas George · Director appointed 2012-12-17 resigned 2019-02-15
• Collins, Andrew James · Secretary appointed 2012-05-31 resigned 2018-06-08
• Borghi, Gianni · Director resigned 2013-05-16
• Fotsch, Richard James · Director appointed 2007-06-22 resigned 2012-12-17
• Webber, Lynne · Secretary appointed 2006-03-01 resigned 2012-05-31
• Zucco, Giuliano Antonio Giovanni · Director appointed 1999-05-01 resigned 2008-05-26
• Nutley, Simon · Secretary appointed 2002-06-28 resigned 2006-02-28
• Turner, Ian David · Secretary appointed 1995-01-01 resigned 2002-06-28
• Lombardini, Adelmo · Director resigned 1999-05-01
• Schuster, Dieter · Secretary appointed 1992-11-01 resigned 1994-12-31
• Fabrizio, Pierino · Secretary resigned 1992-10-16

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2024-05-01
  Persons With Significant Control Statement · notified 2023-01-01
• Lombardini S.r.l. Ceased 2022-12-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Kohler Mira Limited Ceased 2018-06-08
  Corporate Entity Psc · notified 2017-05-25
  Ownership of shares 75 to 100 percent
• Discovery Energy Uk Acquisition Limited Active
  Corporate Entity Psc · notified 2024-05-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 023889970002
  Held by Bank of America, N.A.
  Created 2024-05-01
  The chargor charges by way of fixed charge all intellectual property rights (as defined in clause 1 of the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-01-28 · satisfied 2012-06-13
  Please see doc M54 for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-04 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2026-02-27 Small-company accounts (paper) AA Accounts
• 2026-01-15 Termination director company with name termination date TM01 Officers
• 2026-01-15 Appointment of director AP01 Officers
• 2025-07-15 Notification of a person with significant control PSC02 PSC
• 2025-07-15 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-16 Director details changed CH01 Officers
• 2025-02-14 Termination director company with name termination date TM01 Officers
• 2024-11-25 Full accounts (paper) AA Accounts
• 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Termination director company with name termination date TM01 Officers
• 2024-06-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.