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LOMAX SECURITIES LIMITED - 8 KING STREET, ST JAMES'S, LONDON, United Kingdom
Company Information
- Company registration number
- 00822478
- Country
- United Kingdom
- Registered Address
- 8 KING STREET
- ST JAMES'S
- LONDON
- SW1Y 6QT 8 KING STREET, ST JAMES'S, LONDON, SW1Y 6QT UK
Management
- Managing Directors
- CHRISTOPHER EDMUND CLAYTON-JONES
- MARTIN ANDREW NOBLE WILSON
- Company secretaries
- SARAH GHINN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1964-10-08
- Dissolved on
- 2013-04-30
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-04-25
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LOMAX SECURITIES LIMITED Company Description
- LOMAX SECURITIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00822478. It was registered 1964-10-08. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at 8 King Street .
Get LOMAX SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lomax Securities Limited - 8 KING STREET, ST JAMES'S, LONDON, United Kingdom
- 1964-10-08
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https://www.kompany.co.uk/p/uk/00822478#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00822478#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00822478#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-04-30) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2013-01-03) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-01-15) - GAZ1(A)
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keyboard_arrow_right 2012
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25/04/12 FULL LIST (2012-05-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-25) - AA
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keyboard_arrow_right 2011
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25/04/11 FULL LIST (2011-04-27) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-12) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MARTIN ANDREW NOBLE WILSON (2010-02-19) - AP01
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SECRETARY APPOINTED SARAH GHINN (2010-02-19) - AP03
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING (2010-02-19) - TM02
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DIRECTOR APPOINTED CHRISTOPHER EDMUND CLAYTON-JONES (2010-02-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ADAM DUNCAN (2010-02-19) - TM01
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25/04/10 FULL LIST (2010-05-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEEMING (2010-02-19) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS (2009-05-21) - 363a
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SECRETARY APPOINTED NICHOLAS DEEMING (2009-04-01) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON BRENNAN-JESSON (2009-03-24) - 288b
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DIRECTOR APPOINTED ADAM JAMES DUNCAN (2009-03-24) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-26) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-01) - AA
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS (2008-05-23) - 363a
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DIRECTOR APPOINTED NICHOLAS DEEMING (2008-04-10) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS (2007-05-17) - 363a
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS (2007-07-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-28) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-28) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS (2005-05-25) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-26) - AA
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-30) - AA
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS (2004-05-14) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-25) - AA
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-11-05) - 244
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS (2003-05-28) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS (2002-05-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-11-05) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS (2001-06-05) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-17) - AA
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-24) - AA
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS (2000-06-05) - 363s
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DIRECTOR RESIGNED (2000-03-15) - 288b
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DIRECTOR RESIGNED (2000-02-01) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS (1999-05-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-05-12) - AA
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DIRECTOR RESIGNED (1999-05-12) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS (1998-05-29) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-05-29) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-01-10) - 288b
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NEW DIRECTOR APPOINTED (1997-01-10) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-06-09) - AA
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS (1997-06-09) - 363s
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NEW DIRECTOR APPOINTED (1997-01-13) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS (1996-05-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-05-01) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS (1995-04-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-04-27) - AA
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REGISTERED OFFICE CHANGED ON 27/04/95 (1995-04-27) - 363(287)
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-05-23) - AA
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RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS (1994-05-23) - 363s
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REGISTERED OFFICE CHANGED ON 23/05/94 (1994-05-23) - 363(287)
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keyboard_arrow_right 1993
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RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS (1993-06-06) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-06-06) - AA
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-11-05) - AA
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RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS (1992-05-19) - 363s
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-05-19) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1992-01-03) - AA
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EXEMPTION FROM APPOINTING AUDITORS 13/11/90 (1992-01-03) - SRES03
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keyboard_arrow_right 1990
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RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS (1990-11-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-02) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS (1989-11-30) - 363
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-11-07) - 288
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1989-11-07) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-07) - AA
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DIR / SEC APPOINT / RESIGN (1989-11-07) - MISC
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-08-17) - 288
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 (1988-01-18) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 (1988-01-18) - AA
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AUDITOR'S RESIGNATION (1988-03-08) - AUD
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-08) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-17) - 288
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 (1988-10-12) - 225(1)
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REGISTERED OFFICE CHANGED ON 16/03/88 FROM: (1988-03-16) - 287
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keyboard_arrow_right 1987
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RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS (1987-09-14) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 (1987-08-04) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-06-30) - 363
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REGISTERED OFFICE CHANGED ON 18/02/87 FROM: (1987-02-18) - 287
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/85 (1986-05-21) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/83 (1986-05-02) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 (1986-05-02) - AA
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keyboard_arrow_right 1964
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CERTIFICATE OF INCORPORATION (1964-10-08) - MISC
