LOMENA LIMITED

Company Documents

DateDescription
10/08/2510 August 2025 Confirmation statement made on 2025-08-09 with no updates

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23/11/2423 November 2024 Accounts for a dormant company made up to 2024-03-31

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with updates

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03/06/243 June 2024 Registered office address changed from 11 Leaden Close Loughton Essex Leaden Close Loughton Essex IG10 3FF to 11 Leaden Close Loughton IG10 3FF on 2024-06-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Certificate of change of name

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22/08/2322 August 2023 Confirmation statement made on 2023-08-09 with no updates

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10/08/2310 August 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-03-31

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24/11/2224 November 2022 Director's details changed for Mrs Lucy Avila Wamaitha Weight on 2022-11-24

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24/11/2224 November 2022 Termination of appointment of Lucy Avila Wamaitha Weight as a secretary on 2022-11-24

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24/11/2224 November 2022 Director's details changed for Mrs Lucy Weight on 2022-11-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Termination of appointment of Terry Esther Weight as a director on 2022-01-19

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/08/158 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / TERRY ESTHER WEIGHT / 22/05/2014

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08/08/158 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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08/08/158 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY AVILA WAMAITHA WEIGHT / 22/05/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM WITTY&WYATT J-LOMENA CARE LTD 895 HIGH ROAD NO 6 CHADWELL HEATH ESSEX RM6 4HL

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15/08/1415 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/08/136 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/08/129 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/12

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17/08/1117 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/12/108 December 2010 Annual return made up to 14 August 2010 with full list of shareholders

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08/12/108 December 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCY AVILA WAMAITHA WEIGHT / 28/10/2009

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY ESTHER WEIGHT / 28/10/2009

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY ESTHER WEIGHT / 09/10/2009

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01/09/091 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/11/0819 November 2008 LOCATION OF REGISTER OF MEMBERS

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM J-LOMENA CARE LTD 895 HIGH ROAD NO 6 CHADWELL HEATH RM6 4HL

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19/11/0819 November 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: SUITE B 9/2 STUART HOUSE KEMP ROAD DAGENHAM IND PARK ESSEX RM8 1SL

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17/10/0617 October 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/08/054 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 4 ROYAL VICTORIA WESLEY AVENUE LONDON E16 1UQ

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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20/09/0420 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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08/12/038 December 2003 REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 4 ROYAL VICTORIA PLACE WESLEY AVENUE WEST SILVERTON LONDON E16 1OQ

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01/07/031 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 151B HAM PARK ROAD LONDON E7 9LE

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09/09/029 September 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 NEW SECRETARY APPOINTED

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14/08/0114 August 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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14/08/0114 August 2001 SECRETARY RESIGNED

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14/08/0114 August 2001 DIRECTOR RESIGNED

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06/08/016 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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