Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Lombardini (UK) Limited
- Incorporated
- 25 May 1989 (37 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Accounts type
- Small
- Region
- South East
- Address
- Woodgate Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born February 1979 (47)
Officer history (15 former)
15 January 2026
Resigned Metko, Sara, Ms. as Director
15 January 2026
14 February 2025
Resigned Perrone, Vincenzo as Director
1 May 2024
Appointed Metko, Sara, Ms. as Director
1 May 2024
17 May 2022
17 May 2022
11 March 2019
15 February 2019
Appointed Perrone, Vincenzo as Director
15 February 2019
8 June 2018
Resigned Collins, Andrew James as Secretary
16 May 2013
Resigned Borghi, Gianni as Director
17 December 2012
17 December 2012
31 May 2012
Appointed Collins, Andrew James as Secretary
31 May 2012
Resigned Webber, Lynne as Secretary
26 May 2008
Resigned Zucco, Giuliano Antonio Giovanni as Director
22 June 2007
1 March 2006
Appointed Webber, Lynne as Secretary
28 February 2006
Resigned Nutley, Simon as Secretary
28 June 2002
Resigned Turner, Ian David as Secretary
28 June 2002
Appointed Nutley, Simon as Secretary
1 May 1999
Appointed Zucco, Giuliano Antonio Giovanni as Director
1 May 1999
Resigned Lombardini, Adelmo as Director
1 January 1995
Appointed Turner, Ian David as Secretary
31 December 1994
Resigned Schuster, Dieter as Secretary
1 November 1992
Appointed Schuster, Dieter as Secretary
16 October 1992
Resigned Fabrizio, Pierino as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15259848
Former controllers (2)
31 December 2022
Ceased Lombardini S.R.L. — Owns 75–100% of shares
8 June 2018
Ceased Kohler Mira Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Discovery Energy UK Acquisition Limited Owns 75–100% of shares
Command Engines UK Limited Owns 75–100% of shares
KK Daytona Holding Ltd Owns 75–100% of shares
Clarke Energy Holdings Limited Owns 75–100% of shares
Lombardini (UK) Limited This company Owns 75–100% of shares
Powerwave Energy Limited Owns 75–100% of shares
Sdmo Energy Limited Owns 75–100% of shares
The Wilmott Group Limited Owns 75–100% of shares
W B Power Services Limited Owns 75–100% of shares
Wiltech Acoustics Limited Owns 75–100% of shares
Uninterruptible Power Supplies Limited Owns 75–100% of shares
Rehlko Uninterruptible Power Ltd Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 27 February 2026 | Accounts for a small company | 31 December 2024 | ||
| 15 January 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Wednesbury
Cannock
St. Neots
Chatteris
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →