LOMOND

Key Data

Status

Dissolved

Company No.

04810520

Incorporation date

24/06/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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20/06/2012

Application to strike the company off the register

View PDF (4 pages)

13/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary on 2012-04-27

View PDF (2 pages)

10/05/2012

Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 2012-04-27

View PDF (1 pages)

04/07/2011

Appointment of Ian Richard Luke as a director

View PDF (2 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

29/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

09/06/2011

Termination of appointment of Vivian Pereira as a director

View PDF (1 pages)

07/12/2010

Resolutions

View PDF (8 pages)

01/09/2010

Re-registration from a private limited company to a private unlimited company

View PDF (3 pages)

01/09/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

01/09/2010

Re-registration of Memorandum and Articles

View PDF (27 pages)

01/09/2010

Re-registration assent

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22/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/07/2009

Director appointed mr antonio ramon rodriguez

View PDF (1 pages)

09/07/2009

Appointment Terminated Director timothy pettit

View PDF (1 pages)

02/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

31/03/2009

Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england

View PDF (1 pages)

24/02/2009

Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:

View PDF (1 pages)

27/07/2008

Return made up to 25/06/08; full list of members

View PDF (6 pages)

29/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

26/02/2008

Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

15/07/2007

Return made up to 25/06/07; full list of members

View PDF (6 pages)

24/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/07/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

04/01/2006

New director appointed

View PDF (2 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/08/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

08/06/2005

Director resigned

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/06/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

16/11/2003

Ad 22/10/03--------- £ si 14990000@1=14990000 £ ic 10000/15000000

View PDF (2 pages)

10/11/2003

Memorandum and Articles of Association

View PDF (11 pages)

10/11/2003

Nc inc already adjusted 16/10/03

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10/11/2003

Resolutions

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10/11/2003

Resolutions

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10/11/2003

Resolutions

View PDF (1 pages)

22/10/2003

Ad 07/10/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Memorandum and Articles of Association

View PDF (11 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Registered office changed on 10/10/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

09/10/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (1 pages)

09/10/2003

Nc inc already adjusted 06/10/03

View PDF (2 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (1 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

24/06/2003

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/04/2012 - Present	462
Corti, Miranda Geraldine	Director	05/10/2003 - 17/05/2005	13
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	24/06/2003 - 05/10/2003	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	24/06/2003 - 05/10/2003	1136
Tate, Helen Elizabeth	Director	05/10/2003 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About LOMOND

LOMOND is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. There are currently 5 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 LOMOND?

LOMOND is currently Dissolved. It was registered on 24/06/2003 and dissolved on 15/10/2012.

Where is LOMOND located?

LOMOND is registered at 135 Bishopsgate, London, EC2M 3UR.

What does LOMOND do?

LOMOND operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LOMOND?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.