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Lomville Limited

Documents

Total Documents153
Total Pages558

Filing History

25 August 2023Micro company accounts made up to 30 November 2022
4 July 2023Confirmation statement made on 22 June 2023 with no updates
26 August 2022Micro company accounts made up to 30 November 2021
28 June 2022Confirmation statement made on 22 June 2022 with no updates
23 August 2021Micro company accounts made up to 30 November 2020
21 July 2021Confirmation statement made on 22 June 2021 with no updates
24 August 2020Micro company accounts made up to 30 November 2019
22 June 2020Confirmation statement made on 22 June 2020 with no updates
27 August 2019Micro company accounts made up to 30 November 2018
27 July 2019Confirmation statement made on 26 June 2019 with no updates
28 August 2018Micro company accounts made up to 30 November 2017
20 August 2018Confirmation statement made on 26 June 2018 with no updates
21 August 2017Micro company accounts made up to 30 November 2016
21 August 2017Micro company accounts made up to 30 November 2016
30 June 2017Confirmation statement made on 26 June 2017 with no updates
30 June 2017Confirmation statement made on 26 June 2017 with no updates
29 June 2017Notification of David Alan Lunnon as a person with significant control on 6 April 2016
29 June 2017Notification of David Alan Lunnon as a person with significant control on 6 April 2016
26 August 2016Micro company accounts made up to 30 November 2015
26 August 2016Micro company accounts made up to 30 November 2015
15 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
15 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
25 August 2015Micro company accounts made up to 30 November 2014
25 August 2015Micro company accounts made up to 30 November 2014
6 August 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
6 August 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
6 September 2014Total exemption small company accounts made up to 30 November 2013
6 September 2014Total exemption small company accounts made up to 30 November 2013
11 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
11 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
30 August 2013Total exemption small company accounts made up to 30 November 2012
30 August 2013Total exemption small company accounts made up to 30 November 2012
1 July 2013Termination of appointment of Gillian Bowen as a director
1 July 2013Termination of appointment of Richard Mawson as a director
1 July 2013Termination of appointment of Gillian Bowen as a director
1 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
1 July 2013Termination of appointment of Richard Mawson as a director
3 September 2012Total exemption small company accounts made up to 30 November 2011
3 September 2012Total exemption small company accounts made up to 30 November 2011
7 August 2012Annual return made up to 26 June 2012 with a full list of shareholders
7 August 2012Annual return made up to 26 June 2012 with a full list of shareholders
31 August 2011Total exemption small company accounts made up to 30 November 2010
31 August 2011Total exemption small company accounts made up to 30 November 2010
11 August 2011Annual return made up to 26 June 2011 with a full list of shareholders
11 August 2011Annual return made up to 26 June 2011 with a full list of shareholders
1 September 2010Total exemption small company accounts made up to 30 November 2009
1 September 2010Total exemption small company accounts made up to 30 November 2009
11 August 2010Annual return made up to 26 June 2010 with a full list of shareholders
11 August 2010Annual return made up to 26 June 2010 with a full list of shareholders
10 August 2010Director's details changed for Richard Mawson on 1 January 2010
10 August 2010Director's details changed for Gillian Sian Bowen on 1 January 2010
10 August 2010Director's details changed for Gillian Sian Bowen on 1 January 2010
10 August 2010Director's details changed for Gillian Sian Bowen on 1 January 2010
10 August 2010Director's details changed for Mr David Alan Lunnon on 1 January 2010
10 August 2010Director's details changed for Mr David Alan Lunnon on 1 January 2010
10 August 2010Director's details changed for Richard Mawson on 1 January 2010
10 August 2010Director's details changed for Richard Mawson on 1 January 2010
10 August 2010Director's details changed for Mr David Alan Lunnon on 1 January 2010
26 September 2009Total exemption small company accounts made up to 30 November 2008
26 September 2009Total exemption small company accounts made up to 30 November 2008
7 September 2009Return made up to 26/06/09; full list of members
7 September 2009Return made up to 26/06/09; full list of members
7 September 2009Director's change of particulars / gillian bowen / 01/09/2009
7 September 2009Director's change of particulars / richard mawson / 01/09/2009
7 September 2009Director's change of particulars / richard mawson / 01/09/2009
7 September 2009Director's change of particulars / gillian bowen / 01/09/2009
26 September 2008Total exemption small company accounts made up to 30 November 2007
26 September 2008Total exemption small company accounts made up to 30 November 2007
11 August 2008Return made up to 26/06/08; full list of members
11 August 2008Return made up to 26/06/08; full list of members
1 October 2007Total exemption small company accounts made up to 30 November 2006
1 October 2007Total exemption small company accounts made up to 30 November 2006
6 September 2007Director's particulars changed
6 September 2007Secretary's particulars changed
6 September 2007Location of register of members
6 September 2007Return made up to 26/06/07; full list of members
6 September 2007Director's particulars changed
6 September 2007Location of register of members
6 September 2007Director's particulars changed
6 September 2007Location of debenture register
6 September 2007Return made up to 26/06/07; full list of members
6 September 2007Director's particulars changed
6 September 2007Secretary's particulars changed
6 September 2007Registered office changed on 06/09/07 from: 15 farm road maidenhead berkshire SL6 5HX
6 September 2007Registered office changed on 06/09/07 from: 15 farm road maidenhead berkshire SL6 5HX
6 September 2007Location of debenture register
5 October 2006Total exemption small company accounts made up to 30 November 2005
5 October 2006Total exemption small company accounts made up to 30 November 2005
1 August 2006Return made up to 26/06/06; full list of members
1 August 2006Return made up to 26/06/06; full list of members
23 January 2006New director appointed
23 January 2006New director appointed
6 October 2005Total exemption small company accounts made up to 30 November 2004
6 October 2005Total exemption small company accounts made up to 30 November 2004
2 September 2005Director's particulars changed
2 September 2005Director's particulars changed
2 September 2005Return made up to 26/06/05; full list of members
2 September 2005Return made up to 26/06/05; full list of members
5 October 2004Total exemption small company accounts made up to 30 November 2003
5 October 2004Total exemption small company accounts made up to 30 November 2003
31 August 2004Return made up to 26/06/04; full list of members
31 August 2004Return made up to 26/06/04; full list of members
24 May 2004New director appointed
24 May 2004New director appointed
26 September 2003Total exemption small company accounts made up to 30 November 2002
26 September 2003Total exemption small company accounts made up to 30 November 2002
8 July 2003Return made up to 26/06/03; full list of members
8 July 2003Return made up to 26/06/03; full list of members
1 October 2002Total exemption small company accounts made up to 30 November 2001
1 October 2002Total exemption small company accounts made up to 30 November 2001
13 August 2002Return made up to 26/06/02; full list of members
13 August 2002Return made up to 26/06/02; full list of members
24 September 2001Total exemption small company accounts made up to 30 November 2000
24 September 2001Total exemption small company accounts made up to 30 November 2000
29 August 2001Director resigned
29 August 2001New secretary appointed
29 August 2001Secretary resigned
29 August 2001New director appointed
29 August 2001Secretary resigned
29 August 2001New director appointed
29 August 2001Director resigned
29 August 2001New secretary appointed
21 August 2001Return made up to 26/06/01; full list of members
21 August 2001Return made up to 26/06/01; full list of members
26 September 2000Accounts for a small company made up to 30 November 1999
26 September 2000Accounts for a small company made up to 30 November 1999
29 June 2000Return made up to 26/06/00; full list of members
29 June 2000Return made up to 26/06/00; full list of members
20 August 1999Return made up to 26/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 August 1999Return made up to 26/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 April 1999Accounts for a small company made up to 30 November 1998
29 April 1999Accounts for a small company made up to 30 November 1998
30 July 1998Return made up to 26/06/98; full list of members
30 July 1998Return made up to 26/06/98; full list of members
30 July 1998Ad 31/03/98--------- £ si 100@1
30 July 1998Ad 31/03/98--------- £ si 100@1
5 June 1998Accounting reference date extended from 30/06/98 to 30/11/98
5 June 1998Accounting reference date extended from 30/06/98 to 30/11/98
23 March 1998New director appointed
23 March 1998Registered office changed on 23/03/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
23 March 1998New director appointed
23 March 1998Director resigned
23 March 1998New secretary appointed
23 March 1998Director resigned
23 March 1998Secretary resigned;director resigned
23 March 1998Secretary resigned;director resigned
23 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 March 1998Registered office changed on 23/03/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
23 March 1998New secretary appointed
26 June 1997Incorporation
26 June 1997Incorporation
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