Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Celerity Systems Limited
- Incorporated
- 29 January 2010 (16 years)
- Previously known as
- Lombard Automotive Limited (until 10 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Brian Hall
- Owned by
- Jane Louise HallBrian Reginald Hall
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Bremsen Technik House Station RoadBrompton On SwaleRichmondDL10 7SN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Hall, Brian
Director · Appointed 29 January 2010
British
Born April 1959 (67)
Officer history (2 former)
31 May 2021
13 November 2020
30 September 2020
24 May 2016
29 January 2010
Appointed Hall, Brian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jane Louise Hall
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Brian Reginald Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Holdings 1
Companies where Celerity Systems Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 14 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 4 November 2025 | Total exemption full accounts | 31 January 2025 | ||
| 23 January 2025 | Total exemption full accounts | 31 January 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 12 January 2025 |
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