Skip to content
LIVE · CORPUS
Dossier

LA LOMBARDA LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
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

LA LOMBARDA LIMITED is a ltd registered in GB, incorporated 1984-06-14 (active).

/03Ownership & control
Owners / controllers
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
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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 LIMITED
    corporate secretary · appt 2013-10-14
  • NECCHI, Chantal Dominique
    director · 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

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.

Loading notes…