LOMARSH LIMITED
Overview
| Company Name | LOMARSH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04768681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOMARSH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOMARSH LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOMARSH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for LOMARSH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 18, 2024 |
What are the latest filings for LOMARSH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Satisfaction of charge 047686810002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 047686810003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 047686810004 in full | 1 pages | MR04 | ||||||||||||||
Second filing for the appointment of Robert Charles Allen as a director | 3 pages | RP04AP01 | ||||||||||||||
Second filing for the appointment of Robert Charles Allen as a director | 3 pages | RP04AP01 | ||||||||||||||
Director's details changed for Robert Charles Allen on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jun 27, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Robert Charles Allen as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jonathan David Booth as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ivan Graham Logan as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Paul Hague as a secretary on Jun 18, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LOMARSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Robert Charles | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 293406450002 | |||||
| EASTON, Alexander John Dominic | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 185733570001 | |||||
| GILLINGWATER, Roger Neville | Secretary | 5 Westerdale Swanland HU14 3PY Hull | British | 7529550005 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HAGUE, Matthew Paul | Secretary | Little Burton Brandesburton YO25 8QN Beverley Fern Cottage East Yorkshire United Kingdom | Other | 136479730001 | ||||||
| LOGAN, Ivan Graham | Secretary | Wolfreton Coach House Church Lane Kirkella HU10 7TA Hull East Yorkshire | British | 21969520002 | ||||||
| BOOTH, Jonathan David | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 139588240003 | |||||
| COHEN, Stephen Arthur | Director | Exchange Court Lowgate HU1 1XW Hull East Yorkshire | England | British | 49756480001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| LOGAN, Ivan Graham | Director | Wolfreton Coach House Church Lane Kirkella HU10 7TA Hull East Yorkshire | England | British | 21969520002 | |||||
| MARSHALL, John Walter | Director | The Homestead Long Riston HU11 5JP Hull East Yorkshire | British | 14398630001 | ||||||
| SPAIN, Anthony William John | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 168020470001 | |||||
| WINTIE, Jason Peter | Director | Exchange Court Lowgate HU1 1XW Hull East Yorkshire | England | British | 139588370001 |
Who are the persons with significant control of LOMARSH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Wealth Planners Uk Limited | Aug 21, 2019 | Old Queen Street SW1H 9HP London 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ivan Graham Logan | Apr 06, 2016 | Church Lane Kirkella HU10 7TA Hull Wolfreton Coach House East Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does LOMARSH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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