About

Registered Number: 03019523
Date of Incorporation: 08/02/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 7 Saint Johns Road, Harrow, Middlesex, HA1 2EY

 

Lomas Kington Ltd was founded on 08 February 1995 and are based in Middlesex, it has a status of "Active". The company has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Barrie John 03 May 1995 12 January 1996 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 14 February 2020
CS01 - N/A 13 February 2019
MR04 - N/A 07 January 2019
AA - Annual Accounts 28 August 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 13 February 2018
CS01 - N/A 14 February 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 17 February 2015
AP01 - Appointment of director 28 May 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 20 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2013
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 10 February 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH04 - Change of particulars for corporate secretary 08 March 2010
TM02 - Termination of appointment of secretary 03 March 2010
AA - Annual Accounts 01 February 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 27 February 2008
288b - Notice of resignation of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 20 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2006
363a - Annual Return 31 August 2006
AA - Annual Accounts 28 March 2006
395 - Particulars of a mortgage or charge 23 February 2006
363s - Annual Return 14 March 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 13 March 2004
AA - Annual Accounts 28 November 2003
395 - Particulars of a mortgage or charge 12 May 2003
AA - Annual Accounts 27 March 2003
288c - Notice of change of directors or secretaries or in their particulars 20 March 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 24 June 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 April 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 21 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 March 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 03 June 1999
363s - Annual Return 06 February 1999
AA - Annual Accounts 18 April 1998
363s - Annual Return 05 March 1998
363s - Annual Return 07 May 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 13 March 1996
288 - N/A 31 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1995
395 - Particulars of a mortgage or charge 01 June 1995
288 - N/A 15 May 1995
288 - N/A 15 May 1995
288 - N/A 15 May 1995
NEWINC - New incorporation documents 08 February 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 09 February 2006 Fully Satisfied

N/A

Legal charge 22 April 2003 Fully Satisfied

N/A

Mortgage debenture 23 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.