LOMARSH LIMITED

Key Data

Status

Dissolved

Company No.

04768681

Incorporation date

18/05/2003

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

20/11/2025

Final Gazette dissolved following liquidation

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20/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

30/07/2024

Declaration of solvency

View PDF (6 pages)

30/07/2024

Resolutions

View PDF (1 pages)

30/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2024

Satisfaction of charge 047686810002 in full

View PDF (1 pages)

22/07/2024

Satisfaction of charge 047686810003 in full

View PDF (1 pages)

22/07/2024

Satisfaction of charge 047686810004 in full

View PDF (1 pages)

19/07/2024

Second filing for the appointment of Robert Charles Allen as a director

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17/07/2024

Second filing for the appointment of Robert Charles Allen as a director

View PDF (3 pages)

09/07/2024

Director's details changed for Robert Charles Allen on 2024-06-27

View PDF (2 pages)

27/06/2024

Resolutions

View PDF (2 pages)

27/06/2024

Solvency Statement dated 24/06/24

View PDF (1 pages)

27/06/2024

Statement by Directors

View PDF (1 pages)

27/06/2024

Statement of capital on 2024-06-27

View PDF (3 pages)

20/06/2024

Termination of appointment of Matthew Paul Hague as a secretary on 2024-06-18

View PDF (1 pages)

20/06/2024

Termination of appointment of Ivan Graham Logan as a director on 2024-06-18

View PDF (1 pages)

20/06/2024

Termination of appointment of Jonathan David Booth as a director on 2024-06-18

View PDF (1 pages)

20/06/2024

Appointment of Robert Charles Allen as a director on 2024-06-18

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

22/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (61 pages)

22/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

06/02/2024

Termination of appointment of Anthony William John Spain as a director on 2024-01-31

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

17/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

17/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

17/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (59 pages)

17/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

07/03/2023

Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28

View PDF (2 pages)

14/07/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

14/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (60 pages)

14/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

14/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/07/2022

Registration of charge 047686810004, created on 2022-06-30

View PDF (123 pages)

19/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

19/03/2021

Registered office address changed from Exchange Court Lowgate Hull East Yorkshire HU1 1XW to One Eleven Edmund Street Birmingham B3 2HJ on 2021-03-19

View PDF (1 pages)

19/02/2021

Termination of appointment of Jason Peter Wintie as a director on 2021-01-13

View PDF (1 pages)

03/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

10/11/2020

Registration of charge 047686810003, created on 2020-11-06

View PDF (92 pages)

29/10/2020

Appointment of Mr Anthony William John Spain as a director on 2020-10-22

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (5 pages)

05/05/2020

Termination of appointment of Stephen Arthur Cohen as a director on 2020-04-09

View PDF (1 pages)

05/11/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

18/10/2019

Registration of charge 047686810002, created on 2019-10-17

View PDF (14 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

05/09/2019

Resolutions

View PDF (29 pages)

05/09/2019

Statement of company's objects

View PDF (2 pages)

04/09/2019

Sub-division of shares on 2019-08-21

View PDF (4 pages)

03/09/2019

Change of share class name or designation

View PDF (2 pages)

02/09/2019

Appointment of Mr Jason Peter Wintie as a director on 2019-08-21

View PDF (2 pages)

02/09/2019

Appointment of Mr Stephen Arthur Cohen as a director on 2019-08-21

View PDF (2 pages)

30/08/2019

Notification of Independent Wealth Planners Uk Limited as a person with significant control on 2019-08-21

View PDF (4 pages)

30/08/2019

Cessation of Ivan Graham Logan as a person with significant control on 2019-08-21

View PDF (3 pages)

14/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

11/11/2017

Secretary's details changed for Matthew Paul Hague on 2017-09-11

View PDF (1 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

18/07/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (4 pages)

18/07/2017

Notification of Ivan Graham Logan as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2017

Director's details changed for Mr Jonathan David Booth on 2017-06-05

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/07/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

24/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

09/06/2010

Secretary's details changed for Matthew Paul Hague on 2009-10-01

View PDF (1 pages)

21/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

18/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

20/02/2009

Secretary appointed matthew paul hague

View PDF (1 pages)

20/02/2009

Appointment terminated secretary roger gillingwater

View PDF (1 pages)

04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (20 pages)

12/08/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

24/10/2007

£ nc 10000/11000 07/09/07

View PDF (1 pages)

24/10/2007

Resolutions

View PDF (1 pages)

03/10/2007

Statement of affairs

View PDF (59 pages)

03/10/2007

Ad 10/09/07--------- £ si 495@1=495 £ ic 7/502

View PDF (2 pages)

25/09/2007

Ad 07/09/07--------- £ si 6@1=6 £ ic 1/7

View PDF (2 pages)

25/09/2007

Resolutions

View PDF (1 pages)

21/09/2007

New director appointed

View PDF (2 pages)

13/07/2007

Return made up to 18/05/07; no change of members

View PDF (6 pages)

15/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

31/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

31/05/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

22/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

11/11/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

30/09/2004

Return made up to 18/05/04; full list of members; amend

View PDF (7 pages)

12/07/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

26/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

12/09/2003

Ad 03/09/03--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/06/2003

Registered office changed on 23/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

16/06/2003

Resolutions

View PDF (2 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

18/05/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87
Booth, Jonathan David	Director	10/09/2007 - 18/06/2024	46
Graeme, Lesley Joyce	Nominee Director	18/05/2003 - 18/05/2003	9744
Logan, Ivan Graham	Director	18/05/2003 - 18/06/2024	20
Cohen, Stephen Arthur	Director	21/08/2019 - 09/04/2020	23

Persons with Significant Control

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

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Description

About LOMARSH LIMITED

LOMARSH LIMITED is an(a) Dissolved company incorporated on 18/05/2003 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOMARSH LIMITED?

LOMARSH LIMITED is currently Dissolved. It was registered on 18/05/2003 and dissolved on 20/11/2025.

Where is LOMARSH LIMITED located?

LOMARSH LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does LOMARSH LIMITED do?

LOMARSH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOMARSH LIMITED?

The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.