LOMAX MOBILITY LIMITED

Overview

Company Name	LOMAX MOBILITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC172767
Jurisdiction	Scotland
Date of Creation	Feb 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOMAX MOBILITY LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is LOMAX MOBILITY LIMITED located?

Registered Office Address	58 C/O Brodies Llp 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of LOMAX MOBILITY LIMITED?

Previous Company Names
Company Name	From	Until
R & B LOMAX LIMITED	Mar 09, 1998	Mar 09, 1998
LOMAX THOMSON LIMITED	Oct 16, 1997	Oct 16, 1997
DARESEEK LIMITED	Feb 21, 1997	Feb 21, 1997

What are the latest accounts for LOMAX MOBILITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for LOMAX MOBILITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for LOMAX MOBILITY LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Current accounting period extended from Jun 30, 2025 to Dec 31, 2025	1 pages	AA01

Mar 26, 2024	Accounts for a small company made up to Jun 30, 2023	18 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Mar 24, 2023	Accounts for a small company made up to Jun 30, 2022	19 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Mar 17, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 58 C/O Brodies Llp 58 Morrison Street Edinburgh EH3 8BP on Mar 17, 2022	1 pages	AD01

Mar 07, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	12 pages	AA

Mar 07, 2022	legacy	75 pages	PARENT_ACC

Mar 07, 2022	legacy	1 pages	AGREEMENT2

Mar 07, 2022	legacy	2 pages	GUARANTEE2

Feb 24, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Feb 25, 2021	Audit exemption subsidiary accounts made up to Jun 30, 2020	12 pages	AA

Feb 25, 2021	legacy	76 pages	PARENT_ACC

Feb 25, 2021	legacy	1 pages	AGREEMENT2

Feb 25, 2021	legacy	2 pages	GUARANTEE2

Feb 22, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Jun 26, 2020	Amended accounts for a small company made up to Jun 30, 2019	15 pages	AAMD

Jun 11, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Mar 06, 2020	legacy	3 pages	GUARANTEE2

Mar 03, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

May 28, 2019	Appointment of Mr James Louis Barratt as a director on May 10, 2019	2 pages	AP01

May 28, 2019	Termination of appointment of Eamonn Timothy O'brien as a director on May 10, 2019	1 pages	TM01

Feb 21, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Accounts for a dormant company made up to Jun 30, 2018	8 pages	AA

View All Filings

Who are the officers of LOMAX MOBILITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASLING, Peter, Dr C/O Brodies Llp 58 Morrison Street EH3 8BP Edinburgh 58 Scotland	Jun 21, 2017		Secretary	C/O Brodies Llp 58 Morrison Street EH3 8BP Edinburgh 58 Scotland					234031880001
BARRATT, James Louis Thorns Road DY5 2LD Brierley Hill Sunrise Medical England	May 10, 2019		Director	Thorns Road DY5 2LD Brierley Hill Sunrise Medical England	England	British	1970-8	Vp Commercial Operations Sunrise Medical	133481380002
PLATT, Adrian John C/O Brodies Llp 58 Morrison Street EH3 8BP Edinburgh 58 Scotland	Jun 21, 2017		Director	C/O Brodies Llp 58 Morrison Street EH3 8BP Edinburgh 58 Scotland	England	British	1965-4	Chief Financial Officer	229378760001
BELL, William Robert 20 Ashley Avenue FK14 7EG Dollar Clackmannanshire	Mar 30, 2005	Sep 26, 2008	Secretary	20 Ashley Avenue FK14 7EG Dollar Clackmannanshire		British		Finance Director	104346150001
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Feb 21, 1997	Aug 29, 1997	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British			900000270001
RILEY, Peter The Gables Wells Lane Bradley ST18 9EE Stafford	Sep 25, 2008	Jun 21, 2017	Secretary	The Gables Wells Lane Bradley ST18 9EE Stafford		British		Company Director	15228350002
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jan 08, 1999	Mar 30, 2005	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Aug 29, 1997	Jan 08, 1999	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
BARR, Robert Ferguson 10 Woodlands Park PH10 6UW Blairgowrie Perthshire	Jul 05, 1999	Jan 22, 2001	Director	10 Woodlands Park PH10 6UW Blairgowrie Perthshire		British	1966-3	Manufacturing Director	65353890001
BELL, William Robert 20 Ashley Avenue FK14 7EG Dollar Clackmannanshire	Dec 01, 2006	Sep 25, 2008	Director	20 Ashley Avenue FK14 7EG Dollar Clackmannanshire		British	1966-1	Accountant	104346150001
BOWIE, David 80 Rose Street KY12 0RE Dunfermline Fife	Jan 22, 2001	Sep 30, 2001	Director	80 Rose Street KY12 0RE Dunfermline Fife		British	1967-5	Director	74439210001
BROOKES, Sarah 5 South Kingennie Steadings Kingennie, Broughty Ferry DD5 3PA Dundee Angus	Sep 03, 1998	Feb 04, 2011	Director	5 South Kingennie Steadings Kingennie, Broughty Ferry DD5 3PA Dundee Angus	United Kingdom	British	1952-11	Director	64637510002
HORSFALL, Michael Stewart Fasgadh 10 Beaconhill Road Milltimber AB13 0JP Aberdeen	Aug 29, 1997	Nov 29, 1999	Director	Fasgadh 10 Beaconhill Road Milltimber AB13 0JP Aberdeen		British	1950-9	Managing Director	54724470001
JAYE, Steven Andrew 6611 Muirlands Drive CA92037 La Jolla Ca 92036 California Usa	Oct 12, 2005	Jul 22, 2008	Director	6611 Muirlands Drive CA92037 La Jolla Ca 92036 California Usa		American	1956-8	Senior Vice President	66765400001
MCGOURTY, Charles 16 Lathro Park KY13 8RU Kinross Fife	Jul 07, 1999	Aug 31, 2003	Director	16 Lathro Park KY13 8RU Kinross Fife	United Kingdom	British	1958-6	Accountant	108157890001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Feb 21, 1997	Aug 29, 1997	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12		900000280001
O'BRIEN, Eamonn Timothy Atholl Crescent EH3 8HA Edinburgh 15 Scotland	Feb 04, 2011	May 10, 2019	Director	Atholl Crescent EH3 8HA Edinburgh 15 Scotland	England	British	1961-12	Vp Quality & Logistics	121686190004
RILEY, Peter The Gables Wells Lane Bradley ST18 9EE Stafford	Oct 12, 2005	Jun 21, 2017	Director	The Gables Wells Lane Bradley ST18 9EE Stafford	United Kingdom	British	1955-9	Chief Financial Officer	15228350002
SINASOHN, Sam 4976 Concannon Court CA92130 San Diego California Usa	Oct 12, 2005	Jul 22, 2008	Director	4976 Concannon Court CA92130 San Diego California Usa		American	1960-12	Vice President	108480370001
WELSH, Colin Ian Silverwood Dalmunzie Road Bieldside AB15 9EB Aberdeen	Aug 29, 1997	Oct 12, 2005	Director	Silverwood Dalmunzie Road Bieldside AB15 9EB Aberdeen	Scotland	British	1959-12	Chartered Accountant	44830880001
WILMOT, John Kerr Durris 226 Fenwick Road Giffnock G46 6UQ Glasgow	Nov 16, 1998	Sep 30, 2006	Director	Durris 226 Fenwick Road Giffnock G46 6UQ Glasgow	Scotland	British	1953-12	Director	50023880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOMAX MOBILITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunrise Medical Limited

Apr 06, 2016

Thorns Road

DY5 2LD Brierley Hill

Sunrise Medical

England

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3570204

Natures of Control

The person holds, directly or indirectly, more than 75% 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