LOMAX DESIGN LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewCessation of Nicholas Harold Lomax as a person with significant control on 2024-06-30

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09/04/259 April 2025 Termination of appointment of Nicholas Harold Lomax as a director on 2025-04-07

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-14 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-14 with updates

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23/06/2323 June 2023 Director's details changed for Mrs Beatriz Eugenia Huezo-Diaz on 2023-06-14

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22/06/2322 June 2023 Notification of a person with significant control statement

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22/06/2322 June 2023 Notification of Beatriz Eugenia Huezo-Diaz as a person with significant control on 2023-04-05

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22/06/2322 June 2023 Cessation of Convivia Consultancy Limited as a person with significant control on 2023-04-05

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22/06/2322 June 2023 Withdrawal of a person with significant control statement on 2023-06-22

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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22/03/2322 March 2023 Appointment of Mrs Beatriz Huezo-Diaz as a director on 2022-06-30

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23/12/2223 December 2022 Director's details changed for Mr Nicholas Harold Lomax on 2022-12-23

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23/12/2223 December 2022 Change of details for Mr Nicholas Harold Lomax as a person with significant control on 2022-12-23

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04/11/224 November 2022 Registered office address changed from Unit 3B Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW England to 130 First Floor Queens Road Brighton BN1 3WB on 2022-11-04

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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29/10/2129 October 2021 Confirmation statement made on 2021-06-14 with no updates

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18/10/2118 October 2021 Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to Unit 3B Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW on 2021-10-18

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15/10/2115 October 2021 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2021-10-11

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2015 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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