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Lombardic Corporation Plc

02254168

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

6 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG
Incorporated 09/05/1988

Previously known as

Carroll Lombardic Corporation Plc · until 19/01/1995
Milton Keynes Estate And Property Corporation Plc · until 01/12/1989
Wandsworth Development Corporation Limited · until 08/09/1989
Legibus 1173 Limited · until 07/12/1988

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Gerald Carroll

director · Since 20/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Miss Eren Neuman

director · Since 01/11/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Gerald Carroll

director · Since 20/07/2006

British · England · Age 75

Eren Neuman

director · Since 01/11/2025

British · United Kingdom · Age 59

Former

Michael John Colville

director · Resigned 22/02/1993

Michael John Colville

secretary · Resigned 26/02/1993

Gerald John Howard Carroll

director · Resigned 09/02/1995

William George Wallis

director · Resigned 16/05/1995

Timothy Currie

director · Resigned 16/05/1995

Gregory Patrick Mulligan

secretary · Resigned 23/06/1995

Anthony Richard Clarke

director · Resigned 04/10/1995

Anthony Richard Clarke

secretary · Resigned 04/10/1995

Barry Andrew Judd

secretary · Resigned 18/11/1996

Barry Andrew Judd

director · Resigned 18/11/1996

John Robert Carroll

director · Resigned 18/11/1996

Laurence Hay Castle

director · Resigned 21/01/1997

Iolanda Marie Beatrice Costide

secretary · Resigned 12/05/1999

Iolanda Marie Beatrice Costide

director · Resigned 12/05/1999

Ben Jonathan Travis

director · Resigned 23/01/2001

Kenneth Day

director · Resigned 23/01/2001

Kenneth Day

secretary · Resigned 23/01/2001

Levent Hassan

secretary · Resigned 20/06/2001

Levent Hassan

director · Resigned 20/06/2001

Gerald John Howard Carroll

director · Resigned 17/11/2004

Anna Bruno Hoffman

director · Resigned 01/11/2025

Sheila Nielsen

secretary · Resigned 26/02/2026

Persons with Significant Control

Mr Gerald Carroll

75–100% shares
75–100% votes
Appoint directors

British · England · Age 75

6 Kingsley Lodge, 13 New Cavendish Street, West Central, W1G 9UG

Notified 06/04/2016

Former PSCs

Carroll Foundation

Ceased 06/04/2016

Charges3 outstanding

charge
outstanding

THE LONG TERM CREDIT BANK OF JAPAN LIMITED

Created 24/09/1992Registered 29/09/1992
charge
outstanding

THE LONG TERM CREDIT BANK OF JAPAN LIMITED

Created 23/12/1991Registered 09/01/1992
charge
outstanding

THE LONG - TERM CREDIT BANK OF JAPAN LIMITED

Created 20/12/1989Registered 08/01/1990

Change History

officer appointed → CARROLL, Gerald
2026-09-26
officer appointed → NEUMAN, Eren
2026-09-26
status → active
2026-09-26

Active

type → plc
2026-09-26

Public Limited Company

address line1 → 6 Kingsley Lodge 13 New Cavendish Street
2026-09-26

6 KINGSLEY LODGE 13

post town → London
2026-09-26

LONDON

CompanyRankvs 67427+ SIC 41100 peers
22

Financial strength0th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio -716.34× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/03/2025

Net Worth

-£8.7M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£8.7M

Working capital

Current Assets

-£8.7M

Current Liabilities

£12k

Debtors

-£8.7M

Balance Sheet

Assets less current liabilities-£8.7M
Signed by Mr G Carroll Mr A Hoffman 02/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025-716.34+£0
2024-716.34—

Derived from filed accounts. Not audited figures.

Filing History100 filings

TM02

termination secretary company with name termination date

26/02/20261 page · PDF
Director details changed

change person director company with change date

11/02/20262 pages · PDF
Director details changed

change person director company with change date

10/02/20262 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

02/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20246 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20236 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20216 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20214 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20206 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20194 pages · PDF
PSC changed

change to a person with significant control

11/11/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20196 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20184 pages · PDF
Director details changed

change person director company with change date

01/11/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20185 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201714 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/201413 pages · PDF
Annual return

annual return company with made up date no member list

12/12/201314 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/201214 pages · PDF
Director details changed

change person director company with change date

13/12/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20128 pages · PDF
Annual return

annual return company with made up date

19/12/201113 pages · PDF
Address changed

change registered office address company with date old address

19/12/20111 page · PDF
Accounts filed

accounts with accounts type dormant

09/09/20118 pages · PDF
Annual return

annual return company with made up date

20/01/201114 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20098 pages · PDF
287

legacy

20/02/20091 page · PDF
363a

legacy

20/02/200910 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20088 pages · PDF
363s

legacy

05/12/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20078 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20078 pages · PDF
288a

legacy

21/02/20072 pages · PDF
363s

legacy

07/02/20077 pages · PDF
287

legacy

13/03/20061 page · PDF
Accounts filed

accounts with accounts type dormant

13/03/20068 pages · PDF
363s

legacy

08/12/20057 pages · PDF
288a

legacy

06/01/20052 pages · PDF
288b

legacy

06/01/20051 page · PDF
363s

legacy

15/11/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20049 pages · PDF
363s

legacy

25/11/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20039 pages · PDF
244

legacy

21/07/20032 pages · PDF
363s

legacy

28/11/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20029 pages · PDF
363s

legacy

24/12/20017 pages · PDF
Accounts filed

accounts with accounts type full

21/09/20019 pages · PDF
288a

legacy

12/09/20012 pages · PDF
288b

legacy

04/07/20011 page · PDF
363s

legacy

13/04/20016 pages · PDF
288a

legacy

09/03/20013 pages · PDF
288a

legacy

09/03/20013 pages · PDF
288b

legacy

26/01/20011 page · PDF
288b

legacy

26/01/20011 page · PDF
Accounts filed

accounts with accounts type full

15/12/200011 pages · PDF
Accounts filed

accounts with accounts type full

15/03/200012 pages · PDF
363s

legacy

16/12/19996 pages · PDF
288a

legacy

11/06/19992 pages · PDF
288b

legacy

18/05/19991 page · PDF
363s

legacy

02/12/19987 pages · PDF
Accounts filed

accounts with accounts type full

27/10/199814 pages · PDF
Accounts filed

accounts with accounts type full

31/01/199814 pages · PDF
363s

legacy

12/01/19984 pages · PDF
287

legacy

30/12/19971 page · PDF
Accounts filed

accounts with accounts type full

04/03/199717 pages · PDF
363b

legacy

12/02/19978 pages · PDF
363(287)

legacy

12/02/1997PDF
363(353)

legacy

12/02/1997PDF
363(190)

legacy

12/02/1997PDF
288a

legacy

12/02/19972 pages · PDF
288a

legacy

12/02/19972 pages · PDF
288b

legacy

12/02/19971 page · PDF
288b

legacy

29/11/19962 pages · PDF
288b

legacy

27/11/19962 pages · PDF
288

legacy

15/01/19962 pages · PDF
363s

legacy

21/12/199512 pages · PDF
288

legacy

01/11/19954 pages · PDF
288

legacy

25/10/19956 pages · PDF
288

legacy

25/10/19954 pages · PDF
Accounts filed

accounts with accounts type full

24/10/199518 pages · PDF
288

legacy

03/07/19952 pages · PDF
288

legacy

23/05/19952 pages · PDF