London
EC4V 4BE
Director Name | Ryker Peter Lomas |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2012(same day as company formation) |
Role | Photographer |
Country of Residence | United States |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mr Hugh John Lomas |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Cornborough Investment Company LTD 33.33% Ordinary |
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1 at £1 | David Lomas 33.33% Ordinary |
1 at £1 | Hugh John Lomas 33.33% Ordinary |
Year | 2014 |
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Net Worth | £6,583 |
Cash | £33,655 |
Current Liabilities | £325,920 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
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14 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
13 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
5 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
10 July 2020 | Director's details changed for Mr Hugh John Lomas on 29 June 2020 (2 pages) |
10 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
10 July 2020 | Change of details for Hugh John Lomas as a person with significant control on 29 June 2020 (2 pages) |
6 January 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
16 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
12 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
17 July 2017 | Notification of Hugh John Lomas as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Ryker Peter Lomas as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of David Lomas as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Ryker Peter Lomas as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
17 July 2017 | Notification of Hugh John Lomas as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of David Lomas as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Statement of capital following an allotment of shares on 24 May 2013
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24 May 2013 | Statement of capital following an allotment of shares on 24 May 2013
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3 July 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
3 July 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
29 June 2012 | Incorporation
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29 June 2012 | Incorporation
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