LOMBARD B LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Saif Ali Ahmed
Born in October 1995
Individual (2 offsprings)
Person with significant control
2024-07-11 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Mr Ziya Berksoy
Born in November 1953
Individual (1 offspring)
Person with significant control
2019-09-13 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mr Mohammad Umad Mohbeen
Born in August 1985
Individual (3 offsprings)
Person with significant control
2019-11-05 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Mr Ian Smith
Born in January 1981
Individual (2 offsprings)
Person with significant control
2020-09-13 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Butt, Shabeer Ahmed
Company Director born in November 1965
Individual (1 offspring)
Officer
2024-07-23 ~ 2025-04-04
OF - Director → CIF 0
Shabeer Ahmed Butt
Born in November 1965
Individual (1 offspring)
Person with significant control
2024-07-23 ~ 2025-04-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Ahmed, Isa-ali
Director And Company Secretary born in December 1981
Individual (6 offsprings)
Officer
2022-02-15 ~ 2022-08-01
OF - Director → CIF 0
Mr Isa-ali Ahmed
Born in December 1981
Individual (6 offsprings)
Person with significant control
2022-02-15 ~ 2022-08-01
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Berksoy, Ziya
Bodywork born in November 1953
Individual (1 offspring)
Officer
2019-09-13 ~ 2019-11-05
OF - Director → CIF 0
4
Mohbeen, Mohammad Umad
Company Director born in August 1985
Individual (3 offsprings)
Officer
2019-11-05 ~ 2022-02-15
OF - Director → CIF 0
5
Smith, Ian
Director And Company Secretary born in January 1981
Individual (2 offsprings)
Officer
2020-09-13 ~ 2024-07-23
OF - Director → CIF 0

Company in focus

Previous name

LOMBARD BODYWORKS LTD - 2021-02-19

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

41201 - Construction Of Commercial Buildings

41100 - Development Of Building Projects

46900 - Non-specialised Wholesale Trade

Brief company account

Intangible Assets

2,865,231 GBP2023-09-30

2,464,652 GBP2022-09-30

Property, Plant & Equipment

1,917,455 GBP2023-09-30

1,610,571 GBP2022-09-30

Fixed Assets - Investments

16,550,065 GBP2023-09-30

14,443,098 GBP2022-09-30

Fixed Assets

21,332,751 GBP2023-09-30

18,518,321 GBP2022-09-30

Total Inventories

2,175,435 GBP2023-09-30

2,934,765 GBP2022-09-30

Debtors

747,986 GBP2023-09-30

935,678 GBP2022-09-30

Cash at bank and in hand

16,754,654 GBP2023-09-30

14,934,518 GBP2022-09-30

Current Assets

19,678,075 GBP2023-09-30

18,804,961 GBP2022-09-30

Net Current Assets/Liabilities

19,678,075 GBP2023-09-30

18,804,961 GBP2022-09-30

Total Assets Less Current Liabilities

41,010,826 GBP2023-09-30

37,323,282 GBP2022-09-30

Net Assets/Liabilities

41,010,826 GBP2023-09-30

37,323,282 GBP2022-09-30

Equity

Called up share capital

39,367,237 GBP2023-09-30

36,220,937 GBP2022-09-30

Retained earnings (accumulated losses)

1,643,589 GBP2023-09-30

1,102,345 GBP2022-09-30

Equity

41,010,826 GBP2023-09-30

37,323,282 GBP2022-09-30

Average Number of Employees

172022-10-01 ~ 2023-09-30

102021-10-01 ~ 2022-09-30

Intangible Assets - Gross Cost

2,865,231 GBP2023-09-30

2,464,652 GBP2022-09-30

Property, Plant & Equipment - Gross Cost

1,917,455 GBP2023-09-30

1,610,571 GBP2022-09-30

LOMBARD B LTD
Info
LOMBARD BODYWORKS LTD - 2021-02-19
Registered number 12205523
Trinity Hall, 51 South Street, Reading RG1 4QU
PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.