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Pacific Lombard Limited
03772748
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Birdcage Walk, London, SW1H 9JJ
Incorporated 18/05/1999
Previously known as
Classmind Limited · until 17/06/1999
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Peter Mark Patrick O'Kane
director · Since 03/06/1999
BANKER
BRITISH · UNITED KINGDOM · Age 69
Also on 35 other boards
Former
Hallmark Secretaries Limited
corporate nominee secretary · Resigned 26/05/1999
Hallmark Registrars Limited
corporate nominee director · Resigned 26/05/1999
Quickness Limited
corporate director · Resigned 03/06/1999
Excellet Investments Limited
corporate secretary · Resigned 07/01/2005
Muckle Secretary Limited
corporate secretary · Resigned 15/02/2010
Elizabeth Johnston Fleming
secretary · Resigned 01/05/2011
Lesley Ann Harrison
secretary · Resigned 21/05/2017
Persons with Significant Control
Mr Peter Mark Patrick O'Kane
75–100% shares
British · United Kingdom · Age 69
1, Birdcage Walk, London, SW1H 9JJ
Notified 02/05/2017
Change History
status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → 1 Birdcage Walk
2026-08-241 BIRDCAGE WALK
post town → London
2026-08-24LONDON
officer appointed → O'KANE, Peter Mark Patrick
2026-08-24