LOMARE TECHNOLOGIES LIMITED

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LOMARE TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

10723076

Incorporation date

12/04/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

New London House, 6 London Street, London EC3R 7LPCopy
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Latest events (Record since 12/04/2017)
dot icon16/02/2026
Appointment of Mr Jisheng Sun as a director on 2025-12-19
dot icon16/02/2026
Appointment of Ms Xiaoxia Xu as a director on 2026-01-01
dot icon16/02/2026
Director's details changed for Mr Jisheng Sun on 2025-12-19
dot icon27/01/2026
Cessation of Youon (Cayman) Investment Co., Ltd. as a person with significant control on 2020-04-24
dot icon27/01/2026
Notification of a person with significant control statement
dot icon13/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon05/01/2026
Termination of appointment of Yan Yang as a director on 2025-12-31
dot icon18/10/2025
Registered office address changed from , 6 London Street, 6th Floor New London House, London, EC3R 7LP, England to New London House 6 London Street London EC3R 7LP on 2025-10-18
dot icon14/07/2025
Resolutions
dot icon14/07/2025
Memorandum and Articles of Association
dot icon13/05/2025
Director's details changed for Dr Evgeniy Donchev on 2024-11-29
dot icon07/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon08/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon28/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/08/2022
Previous accounting period shortened from 2022-07-31 to 2021-12-31
dot icon30/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon10/01/2022
Confirmation statement made on 2022-01-10 with updates
dot icon13/08/2021
Director's details changed for Dr Evgeniy Donchev on 2021-08-12
dot icon12/08/2021
Registered office address changed from , 68 Lombard Street, Office 508, London, EC3V 9LJ, England to New London House 6 London Street London EC3R 7LP on 2021-08-12
dot icon08/06/2021
Amended total exemption full accounts made up to 2020-07-31
dot icon30/03/2021
Total exemption full accounts made up to 2020-07-31
dot icon08/02/2021
Confirmation statement made on 2021-02-08 with updates
dot icon08/10/2020
Appointment of Dr. Bin Zou as a director on 2020-10-08
dot icon13/05/2020
Accounts for a small company made up to 2019-07-31
dot icon06/05/2020
Resolutions
dot icon01/05/2020
Director's details changed for Dr Evgeniy Donchev on 2020-04-02
dot icon30/04/2020
Notification of Youon (Cayman) Investment Co., Ltd. as a person with significant control on 2020-04-24
dot icon28/04/2020
Withdrawal of a person with significant control statement on 2020-04-28
dot icon28/04/2020
Statement of capital following an allotment of shares on 2020-04-24
dot icon27/04/2020
Confirmation statement made on 2020-04-11 with updates
dot icon27/04/2020
Director's details changed for Andrei Paul Mihai on 2020-04-01
dot icon27/04/2020
Director's details changed for Dr Evgeniy Donchev on 2020-01-01
dot icon02/03/2020
Appointment of Miss Yan Yang as a director on 2020-02-12
dot icon02/03/2020
Notification of a person with significant control statement
dot icon02/03/2020
Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 2020-02-12
dot icon28/02/2020
Cancellation of shares. Statement of capital on 2020-02-12
dot icon28/02/2020
Registered office address changed from , 52 Princes Gate, Exhibition Road, London, SW7 2PG, England to New London House 6 London Street London EC3R 7LP on 2020-02-28
dot icon28/02/2020
Statement of capital following an allotment of shares on 2020-02-12
dot icon28/02/2020
Change of share class name or designation
dot icon28/02/2020
Particulars of variation of rights attached to shares
dot icon28/02/2020
Purchase of own shares.
dot icon25/02/2020
Resolutions
dot icon14/01/2020
Resolutions
dot icon04/12/2019
Resolutions
dot icon12/11/2019
Resolutions
dot icon11/10/2019
Resolutions
dot icon29/07/2019
Resolutions
dot icon11/06/2019
Resolutions
dot icon24/04/2019
Confirmation statement made on 2019-04-11 with no updates
dot icon21/03/2019
Termination of appointment of Lamia Baker as a director on 2019-03-01
dot icon18/02/2019
Director's details changed for Evgeniy Donchev on 2018-12-19
dot icon31/12/2018
Micro company accounts made up to 2018-07-31
dot icon28/12/2018
Previous accounting period extended from 2018-04-30 to 2018-07-31
dot icon25/04/2018
Notification of Touchstone Innovations Businesses Llp as a person with significant control on 2017-07-28
dot icon24/04/2018
Confirmation statement made on 2018-04-11 with updates
dot icon24/04/2018
Withdrawal of a person with significant control statement on 2018-04-24
dot icon23/08/2017
Statement of capital following an allotment of shares on 2017-07-28
dot icon21/08/2017
Resolutions
dot icon12/04/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon-5.51 % *

* during past year

Cash in Bank

£375,802.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.08M
-
0.00
397.72K
-
2022
5
1.10M
-
0.00
375.80K
-
2022
5
1.10M
-
0.00
375.80K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

1.10M £Ascended1.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

375.80K £Descended-5.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sun, Jisheng
Director
19/12/2025 - Present
2
Mihai, Andrei Paul, Dr.
Director
12/04/2017 - Present
2
Mr Evgeniy Donchev
Director
12/04/2017 - Present
3
Zou, Bin, Dr.
Director
08/10/2020 - Present
-
Yang, Yan
Director
12/02/2020 - 31/12/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LOMARE TECHNOLOGIES LIMITED

LOMARE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 12/04/2017 with the registered office located at New London House, 6 London Street, London EC3R 7LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LOMARE TECHNOLOGIES LIMITED?

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LOMARE TECHNOLOGIES LIMITED is currently Active. It was registered on 12/04/2017 .

Where is LOMARE TECHNOLOGIES LIMITED located?

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LOMARE TECHNOLOGIES LIMITED is registered at New London House, 6 London Street, London EC3R 7LP.

What does LOMARE TECHNOLOGIES LIMITED do?

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LOMARE TECHNOLOGIES LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does LOMARE TECHNOLOGIES LIMITED have?

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LOMARE TECHNOLOGIES LIMITED had 5 employees in 2022.

What is the latest filing for LOMARE TECHNOLOGIES LIMITED?

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The latest filing was on 16/02/2026: Appointment of Mr Jisheng Sun as a director on 2025-12-19.