Lombardic Corporation PLC

Active02254168 Public limited company
Incorporated
9 May 1988 (38 years)
Industry
Development of building projects (41100)
Directors
Eren Neuman
Owned by
Gerald Carroll
Accounts type
Dormant
Region
Greater London
Address
6 Kingsley Lodge 13
New Cavendish Street
London
W1G 9UG

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Neuman, Eren
Director · Appointed 1 November 2025
British
Born April 1967 (59)
Director · Appointed 20 July 2006
British
Born October 1951 (75)
Officer history (22 former)
26 February 2026
Resigned Nielsen, Sheila as Secretary
1 November 2025
Resigned Hoffman, Anna Bruno as Director
1 November 2025
Appointed Neuman, Eren as Director
20 July 2006
Appointed Carroll, Gerald as Director
17 November 2004
Appointed Hoffman, Anna Bruno as Director
17 November 2004
Resigned Carroll, Gerald John Howard as Director
7 September 2001
Appointed Nielsen, Sheila as Secretary
20 June 2001
Resigned Hassan, Levent as Director
20 June 2001
Resigned Hassan, Levent as Secretary
26 January 2001
Appointed Hassan, Levent as Director
26 January 2001
Appointed Carroll, Gerald John Howard as Director
26 January 2001
Appointed Hassan, Levent as Secretary
23 January 2001
Resigned Day, Kenneth as Secretary
23 January 2001
Resigned Day, Kenneth as Director
23 January 2001
Resigned Travis, Ben Jonathan as Director
3 June 1999
Appointed Day, Kenneth as Secretary
3 June 1999
Appointed Day, Kenneth as Director
12 May 1999
Resigned Costide, Iolanda Marie Beatrice as Director
12 May 1999
Resigned Costide, Iolanda Marie Beatrice as Secretary
21 January 1997
Appointed Travis, Ben Jonathan as Director
21 January 1997
Appointed Costide, Iolanda Marie Beatrice as Secretary
21 January 1997
Resigned Castle, Laurence Hay as Director
21 January 1997
Appointed Costide, Iolanda Marie Beatrice as Director
18 November 1996
Resigned Judd, Barry Andrew as Secretary
18 November 1996
Resigned Carroll, John Robert as Director
18 November 1996
Resigned Judd, Barry Andrew as Director
4 October 1995
Resigned Clarke, Anthony Richard as Director
4 October 1995
Appointed Judd, Barry Andrew as Secretary
4 October 1995
Appointed Carroll, John Robert as Director
4 October 1995
Appointed Judd, Barry Andrew as Director
4 October 1995
Appointed Castle, Laurence Hay as Director
4 October 1995
Resigned Clarke, Anthony Richard as Secretary
23 June 1995
Appointed Clarke, Anthony Richard as Secretary
23 June 1995
Resigned Mulligan, Gregory Patrick as Secretary
16 May 1995
Resigned Currie, Timothy as Director
16 May 1995
Resigned Wallis, William George as Director
9 February 1995
Resigned Carroll, Gerald John Howard as Director
26 February 1993
Resigned Colville, Michael John as Secretary
26 February 1993
Appointed Mulligan, Gregory Patrick as Secretary
22 February 1993
Resigned Colville, Michael John as Director
2 November 1992
Appointed Currie, Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1951 (75)
Former controllers (1)
6 April 2016
Ceased Carroll Foundation — Has significant influence or control

Financials

Balance sheet as at 30 March 2025 · dormant accounts · dormant

Net Assets
(£8,676,208)

Trend

Net Assets
(£10.0M) (£5.0M) £0 2024 2025 (£8,676,208) (£8,676,208)
Balance sheet detail
20252024202220212020
Current Assets(£8,664,113)(£8,664,113)
Debtors(£8,664,113)(£8,664,113)
Creditors (< 1 year)£8,676,208£8,676,208£8,676,208
Net Current Assets(£8,676,208)(£8,676,208)(£8,676,208)(£8,676,208)(£8,676,208)
Net Assets(£8,676,208)(£8,676,208)
Shareholder Funds(£8,676,208)(£8,676,208)(£8,676,208)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Termination of appointment of a secretary
11 February 2026Director's details changed
10 February 2026Director's details changed
5 February 2026Appointment of a director
8 January 2026Confirmation statement with no updates28 November 2025
Show all recent filings

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