LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1984-06-14
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Amicable House, 252 Union Street, Aberdeen, AB10 1TN
Low
Risk
LA LOMBARDA LIMITED is a ltd registered in GB, incorporated 1984-06-14 (active).
/03Ownership & control
Owners / controllers
- LA LOMBARDA LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- SC088448
- Status
- active
- Type
- ltd
- Incorporated
- 1984-06-14
- Registered office
- Amicable House, 252 Union Street, Aberdeen, AB10 1TN
- SIC
- 56101
Officers · 2 active
- GRANT SMITH LAW PRACTICE LIMITEDcorporate secretary · appt 2013-10-14
- NECCHI, Chantal Dominiquedirector · British · appt 2015-03-30
- LEITH, Claudia(resigned)secretary · British · appt 2005-05-01
- NECCHI, Monica Josephine(resigned)secretary · British
- FORBES, Brian(resigned)director · British
- MACKINTOSH, Gordon(resigned)director · British
- MARTINEZ, Jose Albaladejo(resigned)director · Spanish
- NECCHI, Fabrizio Michele Sabba(resigned)director · British
- NECCHI, Monica Josephine(resigned)director · British
Beneficial owners · PSC · 1 current
- ●Ms Chantal Dominique Necchi75–100% sharesindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2022-12-31
- Accounts due
- 2024-09-30overdue
- Confirmation stmt due
- 2027-05-13
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LA LOMBARDA LIMITED. Notes are community-contributed leads, not verified facts.
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