LOMOND (K STREET) LIMITED

LOMOND (K STREET) LIMITED

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

    Company NameLOMOND (K STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09782727
    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 LOMOND (K STREET) LIMITED?

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

    Where is LOMOND (K STREET) LIMITED located?

    Registered Office Address
    The Lodge
    Alderley Rd
    SK9 1RA Wilmslow
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOMOND (K STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LOMOND (K STREET) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025

    What are the latest filings for LOMOND (K STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Roger Lane-Smith as a director on Sep 05, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of D & a Nominees Limited as a person with significant control on Oct 30, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Termination of appointment of D&a Secretarial Services Limited as a secretary on Feb 01, 2022

    1 pagesTM02

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Termination of appointment of D&a Nominees Limited as a director on Jan 31, 2019

    1 pagesTM01

    Confirmation statement made on Sep 16, 2018 with updates

    5 pagesCS01

    Notification of D & a Nominees Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 04, 2018

    2 pagesPSC09

    Who are the officers of LOMOND (K STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMETHURST, Simon James
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    England
    Director
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    England
    EnglandBritish199391460001
    D&A SECRETARIAL SERVICES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    Secretary
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04520314
    146218910001
    LANE-SMITH, Roger
    Alderley Rd
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    England
    Director
    Alderley Rd
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    England
    EnglandBritish128133080001
    D&A NOMINEES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    Director
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02189915
    146218900001

    Who are the persons with significant control of LOMOND (K STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Apr 06, 2016
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02189915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LOMOND (K STREET) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 30, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Sep 16, 2016Jun 04, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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