Pacific Lombard Limited

Active03772748 Private limited company
Incorporated
18 May 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter Mark Patrick O'Kane
Accounts type
Dormant
Region
Greater London
Address
1 Birdcage Walk
London
SW1H 9JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 1999
British
Born December 1956 (69)
Officer history (7 former)
21 May 2017
Resigned Harrison, Lesley Ann as Secretary
1 May 2011
Resigned Fleming, Elizabeth Johnston as Secretary
1 May 2011
Appointed Harrison, Lesley Ann as Secretary
15 February 2010
Resigned Muckle Secretary Limited as Corporate Secretary
15 February 2010
Appointed Fleming, Elizabeth Johnston as Secretary
7 January 2005
Appointed Muckle Secretary Limited as Corporate Secretary
7 January 2005
Resigned Excellet Investments Limited as Corporate Secretary
3 June 1999
Appointed O'Kane, Peter Mark Patrick as Director
3 June 1999
Resigned Quickness Limited as Corporate Director
26 May 1999
Appointed Quickness Limited as Corporate Director
26 May 1999
Appointed Excellet Investments Limited as Corporate Secretary
26 May 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 May 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 May 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 May 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 May 2017
Owns 75–100% of shares
British
Born December 1956 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
4 May 2026Accounts for a dormant company31 March 2026
25 July 2025Registered office address changed
16 July 2025Accounts for a dormant company31 March 2025
28 May 2025Confirmation statement with no updates16 May 2025
Show all recent filings

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