LOMAD LIMITED

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

    Company NameLOMAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05006624
    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 LOMAD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LOMAD LIMITED located?

    Registered Office Address
    4 Morse Road
    BS5 9LB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOMAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for LOMAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Cessation of Neiper Holdings Ltd as a person with significant control on Jan 05, 2018

    1 pagesPSC07

    Notification of William Boris Timothy Miller as a person with significant control on Jan 05, 2018

    2 pagesPSC01

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Registered office address changed from The Garden Flat 7Oakfield Place Bristol BS8 2BJ to 4 Morse Road Bristol BS5 9LB on Dec 17, 2017

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of LOMAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Alexander Rufus Atholl Nicholas
    Morse Road
    BS5 9LB Bristol
    4
    United Kingdom
    Director
    Morse Road
    BS5 9LB Bristol
    4
    United Kingdom
    United KingdomBritish95347630002
    MILLER, Natasha Clare Arabella Elsbeth
    Morse Road
    BS5 9LB Bristol
    4
    United Kingdom
    Director
    Morse Road
    BS5 9LB Bristol
    4
    United Kingdom
    United KingdomBritish64212810004
    MILLER, Danielle
    Oakfield Place
    BS8 2BJ Bristol
    7
    Avon
    Secretary
    Oakfield Place
    BS8 2BJ Bristol
    7
    Avon
    French103459030003
    CORNHILL SECRETARIES LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    Nominee Secretary
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    900023430001
    MILLER, William
    7oakfield Place
    BS8 2BJ Bristol
    The Garden Flat
    Uk
    Director
    7oakfield Place
    BS8 2BJ Bristol
    The Garden Flat
    Uk
    Great BritainBritish102476170001
    CORNHILL REGISTRARS LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    Director
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    88150130001

    Who are the persons with significant control of LOMAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Boris Timothy Miller
    Morse Road
    BS5 9LB Bristol
    4
    United Kingdom
    Jan 05, 2018
    Morse Road
    BS5 9LB Bristol
    4
    United Kingdom
    No
    Nationality: British
    Country of Residence: Andorra
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Neiper Holdings Ltd
    Marlborough And Queen Streets
    CB11 343
    Nassau
    Winterbotham Place
    Bahamas
    Apr 06, 2016
    Marlborough And Queen Streets
    CB11 343
    Nassau
    Winterbotham Place
    Bahamas
    Yes
    Legal FormLtd Company
    Country RegisteredBahamas
    Legal AuthorityLimited Liability
    Place RegisteredBahamas Company Register
    Registration Number85442b
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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