LOM RECOVERIES LIMITED

LOM RECOVERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOM RECOVERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02336797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOM RECOVERIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LOM RECOVERIES LIMITED located?

    Registered Office Address
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of LOM RECOVERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINANCE FOR HOME LOANS (18) LIMITEDJan 19, 1989Jan 19, 1989

    What are the latest accounts for LOM RECOVERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LOM RECOVERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    1 pagesAA

    Confirmation statement made on Jul 16, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    1 pagesAA

    Director's details changed for Mr Keith Graham Allen on Jul 01, 2016

    2 pagesCH01

    Confirmation statement made on Jul 16, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    1 pagesAA

    Appointment of Mr Keith Graham Allen as a director on Sep 23, 2015

    2 pagesAP01

    Annual return made up to Jul 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    1 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    SH01

    Appointment of Miss Pandora Sharp as a secretary

    2 pagesAP03

    Termination of appointment of John Gemmell as a secretary

    1 pagesTM02

    Termination of appointment of Nicholas Keen as a director

    1 pagesTM01

    Appointment of Mr Richard James Woodman as a director

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2013

    1 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    1 pagesAA

    Registered office address changed from * St Catherine's Court Herbert Road Solihull West Midlands B91 3QE* on Dec 14, 2012

    2 pagesAD01

    Annual return made up to Jul 16, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    1 pagesAA

    Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom

    1 pagesAD02

    Who are the officers of LOM RECOVERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    189054760001
    ALLEN, Keith Graham
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    EnglandBritish189271650002
    SHELTON, Richard Dominic
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    EnglandBritish79139430001
    WOODMAN, Richard James
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    EnglandBritish166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    British84111440004
    HALL, Penelope Jane Rosemary
    242 Yardley Wood Road
    Moseley
    B13 9JN Birmingham
    West Midlands
    Secretary
    242 Yardley Wood Road
    Moseley
    B13 9JN Birmingham
    West Midlands
    British705950001
    SHELTON, Richard Dominic
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    Secretary
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    Fritish31065230001
    DELOYDE, Christopher Hugh
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Director
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    British33299160002
    HERON, John Andrew
    1 Stapleford Court
    TN13 2LB Sevenoaks
    Kent
    Director
    1 Stapleford Court
    TN13 2LB Sevenoaks
    Kent
    EnglandBritish3739340001
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United KingdomBritish85330520002
    LEWIS, Kenneth John
    Poplars Farm
    Main Street
    OX17 1BN Mollington
    Oxfordshire
    Director
    Poplars Farm
    Main Street
    OX17 1BN Mollington
    Oxfordshire
    EnglandBritish81002540001
    MILNER, Kevin Joseph
    46 Velsheda Court
    Hythe Marina
    SO45 6DW Hythe Hants
    Director
    46 Velsheda Court
    Hythe Marina
    SO45 6DW Hythe Hants
    British29646090001
    MOIR, Anthony George
    118 Grange Road
    B91 1DA Solihull
    West Midlands
    Director
    118 Grange Road
    B91 1DA Solihull
    West Midlands
    EnglandBritish39099040001
    SPELMAN, Guy Dennis
    55 Avenue Road
    CV31 3PF Leamington Spa
    Warwickshire
    Director
    55 Avenue Road
    CV31 3PF Leamington Spa
    Warwickshire
    British67896050001
    TERRINGTON, Nigel Stewart
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    Director
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    British33299100002

    Who are the persons with significant control of LOM RECOVERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paragon Finance Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    Apr 06, 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number1917566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0