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Lombardi Bidco Limited

15824053

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA
Incorporated 08/07/2024

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Charlene Emma Friend

director · Since 08/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 70 other boards

Mr Matthew James Halford

director · Since 04/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Mr Allan Stephen Packer

director · Since 04/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Mr Rhys Nicholas Harry Bailey

director · Since 04/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 58 other boards

Mr Peter Mark Appleton

director · Since 04/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Mrs Victoria Claire Rishbeth

director · Since 04/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Charlene Emma Friend

director · Since 08/07/2024

British · England · Age 42

Victoria Claire Rishbeth

director · Since 04/09/2024

British · United Kingdom · Age 43

Peter Mark Appleton

director · Since 04/09/2024

British · England · Age 44

Rhys Nicholas Harry Bailey

director · Since 04/09/2024

British · United Kingdom · Age 35

Matthew James Halford

director · Since 04/09/2024

British · United Kingdom · Age 53

Allan Stephen Packer

director · Since 04/09/2024

British · England · Age 47

Persons with Significant Control

Focus 4 U Ltd.

50–75% shares
50–75% votes
Appoint directors

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA

Reg: 04771242 · Companies House · Private Limited Company

Notified 08/07/2024

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Focus House
2026-09-26

FOCUS HOUSE

post town → Shoreham-By-Sea
2026-09-26

SHOREHAM-BY-SEA

officer appointed → APPLETON, Peter Mark
2026-09-26
officer appointed → BAILEY, Rhys Nicholas Harry
2026-09-26
officer appointed → FRIEND, Charlene Emma
2026-09-26
officer appointed → HALFORD, Matthew James
2026-09-26
officer appointed → PACKER, Allan Stephen
2026-09-26
officer appointed → RISHBETH, Victoria Claire
2026-09-26

Filing History26 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

17/07/20268 pages · PDF
PARENT_ACC

legacy

17/07/202644 pages · PDF
GUARANTEE2

legacy

17/07/20263 pages · PDF
AGREEMENT2

legacy

17/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/07/20266 pages · PDF
RESOLUTIONS

resolution

02/03/20262 pages · PDF
MA

memorandum articles

02/03/202634 pages · PDF
Shares allotted

capital allotment shares

23/02/20264 pages · PDF
RP04SH01

legacy

16/07/20256 pages · PDF
RP04SH01

legacy

16/07/20256 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20255 pages · PDF
PSC05

change to a person with significant control

09/07/20252 pages · PDF
MA

memorandum articles

18/10/202430 pages · PDF
RESOLUTIONS

resolution

18/10/20242 pages · PDF
SH08

capital name of class of shares

17/10/20242 pages · PDF
Shares allotted

capital allotment shares

14/10/20244 pages · PDF
Shares allotted

capital allotment shares

09/10/20244 pages · PDF
Shares allotted

capital allotment shares

09/10/20243 pages · PDF
Director appointed

appoint person director company with name date

09/10/20242 pages · PDF
Director appointed

appoint person director company with name date

09/10/20242 pages · PDF
Director appointed

appoint person director company with name date

09/10/20242 pages · PDF
Director appointed

appoint person director company with name date

09/10/20242 pages · PDF
Director appointed

appoint person director company with name date

09/10/20242 pages · PDF
Director details changed

change person director company with change date

01/08/20242 pages · PDF
Accounts date changed

change account reference date company current extended

08/07/20241 page · PDF
Incorporated

incorporation company

08/07/202429 pages · PDF