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LOMAS PROPERTIES LIMITED

LOMAS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOMAS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04451567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LOMAS PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LOMAS PROPERTIES LIMITED located?

    Registered Office Address
    2 Laurel Bank
    Grappenhall
    WA4 2SF Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOMAS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LOMAS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for LOMAS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Lisa Ann Ward as a person with significant control on Mar 01, 2022

    		2 pagesPSC04

    Notification of Neil Geoffrey Ward as a person with significant control on Mar 01, 2022

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Registered office address changed from 5 Broad Lane Grappenhall Warrington WA4 3ER to 2 Laurel Bank Grappenhall Warrington WA4 2SF on Aug 30, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of LOMAS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Neil Geoffrey
    5 Broad Lane
    Grappenhall
    WA4 3ER Warrington
    Cheshire
    		Secretary
    5 Broad Lane
    Grappenhall
    WA4 3ER Warrington
    Cheshire
    		BritishSolicitor64005130002
    WARD, Lisa Ann
    5 Broad Lane
    Grappenhall
    WA4 3ER Warrington
    		Director
    5 Broad Lane
    Grappenhall
    WA4 3ER Warrington
    		EnglandBritishHousewife82220760001
    WARD, Neil Geoffrey
    5 Broad Lane
    Grappenhall
    WA4 3ER Warrington
    Cheshire
    		Director
    5 Broad Lane
    Grappenhall
    WA4 3ER Warrington
    Cheshire
    		United KingdomBritishSolicitor64005130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOMAS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Geoffrey Ward
    Laurel Bank
    Grappenhall
    WA4 2SF Warrington
    2
    England
    		Mar 01, 2022
    Laurel Bank
    Grappenhall
    WA4 2SF Warrington
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lisa Ann Ward
    Laurel Bank
    Grappenhall
    WA4 2SF Warrington
    2
    England
    		Apr 06, 2016
    Laurel Bank
    Grappenhall
    WA4 2SF Warrington
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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