LOMAX & WOOD LIMITED: Filings

  • Overview

    Company NameLOMAX & WOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02963683
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOMAX & WOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    12 pagesAA

    Confirmation statement made on Aug 15, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jul 22, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Director's details changed for Mr Andrew Goding on Apr 22, 2025

    2 pagesCH01

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Yvonne Patricia Wood on Apr 22, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Cessation of Yvonne Patricia Wood as a person with significant control on Mar 27, 2025

    1 pagesPSC07

    Notification of Lomax & Wood Trustee Limited as a person with significant control on Mar 27, 2025

    2 pagesPSC02

    Cessation of Christopher Julian Peter Wood as a person with significant control on Mar 27, 2025

    1 pagesPSC07

    Amended total exemption full accounts made up to Aug 31, 2024

    10 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 22, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Director's details changed for Andrew Goding on Aug 30, 2022

    2 pagesCH01

    Confirmation statement made on Aug 16, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    12 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 16, 2021 with updates

    5 pagesCS01

    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