LOMAX & WOOD LIMITED
Overview
| Company Name | LOMAX & WOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02963683 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOMAX & WOOD LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
- Other service activities n.e.c. (96090) / Other service activities
Where is LOMAX & WOOD LIMITED located?
| Registered Office Address | North Barn Thoby Lane CM15 0SY Mountnessing Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOMAX & WOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBASS-A-DOOR WINDOWS & DOORS LIMITED | Jan 23, 1998 | Jan 23, 1998 |
| AMBASS-A-DOOR WINDOWS & CONSERVATORIES LIMITED | Nov 09, 1994 | Nov 09, 1994 |
| LEGISLATOR 1218 LIMITED | Aug 31, 1994 | Aug 31, 1994 |
What are the latest accounts for LOMAX & WOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for LOMAX & WOOD LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for LOMAX & WOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Director's details changed for Mr Andrew Goding on Apr 22, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Yvonne Patricia Wood on Apr 22, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Cessation of Yvonne Patricia Wood as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Lomax & Wood Trustee Limited as a person with significant control on Mar 27, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Christopher Julian Peter Wood as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||||||
Amended total exemption full accounts made up to Aug 31, 2024 | 10 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||||||||||
Director's details changed for Andrew Goding on Aug 30, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of LOMAX & WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODING, Andrew | Director | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | England | British | 277436090002 | |||||
| WOOD, Christopher Julian Peter | Director | Thoby Lane CM15 0SY Mountnessing North Barn Essex England | England | British | 62008440004 | |||||
| WOOD, Yvonne Patricia | Director | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | United Kingdom | British | 138592460002 | |||||
| BAGWELL, Victoria | Secretary | Overa Cottage Farm Quidenham NR17 2JS Norwich Norfolk | British | 36848580001 | ||||||
| LOMAX, David John | Secretary | Steetley Lodge Middle Road Great Plumstead NR13 5EE Norwich Norfolk | British | 36848610001 | ||||||
| LOMAX, Sharon Kim | Secretary | Steetley Lodge Middle Road, Great Plumstead NR13 5EE Norwich Norfolk | British | 91771010001 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| ALBERTI, Antony John David | Director | Cromwell Place SW7 2JE London 1 England | England | British | 133368920001 | |||||
| LOMAX, David John | Director | Steetley Lodge Middle Road Great Plumstead NR13 5EE Norwich Norfolk | England | British | 36848610001 | |||||
| LOMAX, Malcolm John | Director | Manor Garden Old Catton NR6 7DR Norwich Norfolk | England | British | 20396570001 | |||||
| LOMAX, Sharon Kim | Director | Steetley Lodge Middle Road Great Plumstead NR13 5EE Norwich Norfolk | England | British | 125446890001 | |||||
| MCGURK, Anthony Justin Gerard | Nominee Director | 32 College Road Norwich Norfolk | British | 900008170001 | ||||||
| MURRAY, Paul | Director | Cromwell Place SW7 2JE London 1 England | United Kingdom | Irish | 130148280001 | |||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 |
Who are the persons with significant control of LOMAX & WOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lomax & Wood Trustee Limited | Mar 27, 2025 | Thoby Lane Mountnessing CM15 0SY Brentwood North Barn England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yvonne Patricia Wood | Mar 27, 2020 | High Street CM14 4AB Brentwood 8 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Christopher Julian Peter Wood | Apr 06, 2016 | Thoby Lane CM15 0SY Mountnessing North Barn Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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