LOMART LIMITED



Company Documents

DateDescription
29/05/2029 May 2020CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/12/1931 December 201931/12/19 TOTAL EXEMPTION FULL

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11/08/1911 August 2019DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL VOTAPEK / 11/08/2019

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11/08/1911 August 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS BOZENA VOTAPKOVA / 11/08/2019

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31/05/1931 May 2019CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL VOTAPEK

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01/06/181 June 2018CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017PREVSHO FROM 31/12/2016 TO 30/12/2016

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02/06/172 June 2017CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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18/06/1618 June 2016Annual return made up to 28 May 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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31/05/1531 May 2015Annual return made up to 28 May 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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02/06/142 June 2014Annual return made up to 28 May 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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31/05/1331 May 2013Annual return made up to 28 May 2013 with full list of shareholders

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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28/06/1228 June 2012Annual return made up to 28 May 2012 with full list of shareholders

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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02/07/112 July 2011Annual return made up to 28 May 2011 with full list of shareholders

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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04/12/104 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/06/1017 June 2010Annual return made up to 28 May 2010 with full list of shareholders

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17/06/1017 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL VOTAPEK / 27/05/2010

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17/06/1017 June 2010DIRECTOR'S CHANGE OF PARTICULARS / BOZENA VOTAPKOVA / 27/05/2010

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAVEL VOTAPEK / 20/07/2009

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21/07/0921 July 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAVEL VOTAPEK / 20/07/2009

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21/07/0921 July 2009DIRECTOR AND SECRETARY'S PARTICULARS PAVEL VOTAPEK

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21/07/0921 July 2009DIRECTOR AND SECRETARY'S PARTICULARS PAVEL VOTAPEK

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06/07/096 July 2009RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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04/07/084 July 2008RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/06/067 June 2006RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/07/0526 July 2005RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005S366A DISP HOLDING AGM 06/05/05

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07/06/057 June 2005S366A DISP HOLDING AGM 06/05/05 S252 DISP LAYING ACC 06/05/05 S386 DISP APP AUDS 06/05/05

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/08/044 August 2004RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004NEW DIRECTOR APPOINTED

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18/03/0418 March 2004DIRECTOR RESIGNED

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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03/07/033 July 2003RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/06/027 June 2002RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/07/0116 July 2001RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/07/0018 July 2000RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/09/9929 September 1999NEW SECRETARY APPOINTED

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10/09/9910 September 1999REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 4TH FLOOR PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE

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01/09/991 September 1999SECRETARY RESIGNED

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25/05/9925 May 1999RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/06/9818 June 1998RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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18/06/9818 June 1998RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/06/98

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/06/9710 June 1997RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/06/9617 June 1996RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/05/9523 May 1995RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS

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12/05/9512 May 1995PARTICULARS OF MORTGAGE/CHARGE

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/12/949 December 1994AUDITOR'S RESIGNATION

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02/11/942 November 1994REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 55,CHURCH ROAD WIMBLEDON LONDON SW19 5DQ

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07/06/947 June 1994RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/08/932 August 1993RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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01/06/931 June 1993REGISTERED OFFICE CHANGED ON 01/06/93 FROM: 31 BEDFORD STREET STRAND LONDON WC2E 9EH

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/06/9224 June 1992RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/10/913 October 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/10/913 October 1991REGISTERED OFFICE CHANGED ON 03/10/91 FROM: C/O MACKERELL TURNER GARRETT MEIRION HOUSE 18/28 GUILDFORD ROAD SURREY GU22 7QF

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14/06/9114 June 1991NEW DIRECTOR APPOINTED

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14/06/9114 June 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9114 June 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/05/9128 May 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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