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LOMBARDI BIDCO LIMITED

Active Shoreham-By-Sea

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LOMBARDI BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jul 2024 Active Shoreham-By-Sea, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 9 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA United Kingdom

Credit Report

Discover LOMBARDI BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 24,774,021 Shares £24.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 20245,715,570£5.72m£1
4 Sept 202413,339,857£13.34m£1
4 Sept 20241,512£2k£1
4 Sept 20245,715,570£5.72m£1
4 Sept 20241,512£2k£1

Officers

Officers

6 active
Status
Allan Stephen PackerDirectorBritishEngland464 Sept 2024Active
Charlene Emma FriendDirectorBritishEngland418 Jul 2024Active
Matthew James HalfordDirectorBritishUnited Kingdom524 Sept 2024Active
Peter Mark AppletonDirectorBritishEngland434 Sept 2024Active
Rhys Nicholas Harry BaileyDirectorBritishUnited Kingdom354 Sept 2024Active
Victoria Claire RishbethDirectorBritishUnited Kingdom424 Sept 2024Active

Shareholders

Shareholders (3)

Focus 4 U Ltd
70.0%
13,339,8589 Jul 2025
Allan Stephen Packer
20.0%
3,811,3889 Jul 2025
Peter Mark Appleton
10.0%
1,905,6949 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Focus 4 U Ltd.

United Kingdom

Active
Notified 8 Jul 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
LOMBARDI BIDCO LIMITED Current Company
APPA TECHNICAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025Change Of NameReplacement filing of SH01 - 04/09/24 Statement of Capital gbp 19056940View(6 pages)
16 Jul 2025Change Of NameReplacement filing of SH01 - 04/09/24 Statement of Capital gbp 13341370View(6 pages)
9 Jul 2025Persons With Significant ControlChange to Focus 4 U Ltd. as a person with significant control on 2024-09-04View(2 pages)
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with updatesView(5 pages)
18 Oct 2024ResolutionResolutionsView(2 pages)
16 Jul 2025 Change Of Name

Replacement filing of SH01 - 04/09/24 Statement of Capital gbp 19056940

View Document(6 pages)
16 Jul 2025 Change Of Name

Replacement filing of SH01 - 04/09/24 Statement of Capital gbp 13341370

View Document(6 pages)
9 Jul 2025 Persons With Significant Control

Change to Focus 4 U Ltd. as a person with significant control on 2024-09-04

View Document(2 pages)
9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with updates

View Document(5 pages)
18 Oct 2024 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Replacement filing of SH01 - 04/09/24 Statement of Capital gbp 19056940

7 months ago on 16 Jul 2025

Replacement filing of SH01 - 04/09/24 Statement of Capital gbp 13341370

7 months ago on 16 Jul 2025

Change to Focus 4 U Ltd. as a person with significant control on 2024-09-04

7 months ago on 9 Jul 2025

Confirmation statement made on 2025-07-07 with updates

7 months ago on 9 Jul 2025

Resolutions

1 years ago on 18 Oct 2024