Loma London Ltd

Company Name	Loma London Ltd
Company Status	Dissolved
Company Number	07814034
Category	Private Limited Company
Incorporation Date	18 October 2011(12 years, 6 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)
Previous Name	Beneath The Roses Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Dale Robert Masters
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dryburgh Road London SW15 1BL

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Obc The Accountants 2 Upperton Gardens Eastbourne East Sussex BN21 2AH

Director Name	Mrs Anita Forrest
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Drury Road Harrow HA1 4BY

Location

Registered Address	10 Drury Road Harrow HA1 4BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Shareholders

1 at £1	Dale Masters 100.00% Ordinary

Financials

Year	2014
Net Worth	-£232,624
Current Liabilities	£341,168

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 July 2015	Delivered on: 3 August 2015 Persons entitled: Hilldun Corporation Classification: A registered charge Outstanding

Filing History

1 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2019	Termination of appointment of Anita Forrest as a director on 30 September 2019 (1 page)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
29 September 2018	Compulsory strike-off action has been discontinued (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 July 2018	Appointment of Mrs Anita Forrest as a director on 26 July 2018 (2 pages)
10 February 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
7 September 2017	Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 10 Drury Road Harrow HA1 4BY on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 10 Drury Road Harrow HA1 4BY on 7 September 2017 (1 page)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
4 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 August 2015	Registered office address changed from P18B P18B Old Power Station Mortlake High Street London SW14 8SN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from P18B P18B Old Power Station Mortlake High Street London SW14 8SN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 24 August 2015 (1 page)
3 August 2015	Registration of charge 078140340001, created on 28 July 2015 (27 pages)
3 August 2015	Registration of charge 078140340001, created on 28 July 2015 (27 pages)
15 January 2015	Registered office address changed from Obc the Accountants 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to P18B P18B Old Power Station Mortlake High Street London SW14 8SN on 15 January 2015 (1 page)
15 January 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (3 pages)
15 January 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (3 pages)
15 January 2015	Registered office address changed from Obc the Accountants 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to P18B P18B Old Power Station Mortlake High Street London SW14 8SN on 15 January 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 2 (3 pages)
27 May 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 2 (3 pages)
14 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders (3 pages)
14 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders (3 pages)
20 May 2013	Company name changed beneath the roses LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution (3 pages)
20 May 2013	Company name changed beneath the roses LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution (3 pages)
3 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
12 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
31 October 2012	Director's details changed for Mr Dale Robert Masters on 31 October 2012 (2 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Director's details changed for Mr Dale Robert Masters on 31 October 2012 (2 pages)
4 October 2012	Termination of appointment of Simon Hargreaves as a director (1 page)
4 October 2012	Termination of appointment of Simon Hargreaves as a director (1 page)
18 October 2011	Incorporation (11 pages)
18 October 2011	Incorporation (11 pages)

Loma London Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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