About

Registered Number: 03458788
Date of Incorporation: 31/10/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: The Gables, 21 Old Market Street, Thetford, Norfolk, IP24 2EN

 

Established in 1997, Lomax Technical Services Ltd has its registered office in Thetford. The organisation is VAT Registered in the UK. 1-10 people are employed by Lomax Technical Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEBENHAM, Andrew David 03 November 1997 - 1
DEBENHAM, Karen Angela 13 July 2018 - 1
Secretary Name Appointed Resigned Total Appointments
DEBENHAM, Karen Angela 03 November 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 31 October 2019
CH01 - Change of particulars for director 23 October 2019
CH03 - Change of particulars for secretary 23 October 2019
CH01 - Change of particulars for director 23 October 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 18 July 2018
AP01 - Appointment of director 16 July 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 30 July 2012
CH03 - Change of particulars for secretary 25 July 2012
CH01 - Change of particulars for director 25 July 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 22 November 2010
SH01 - Return of Allotment of shares 13 October 2010
SH01 - Return of Allotment of shares 12 October 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 17 July 2007
395 - Particulars of a mortgage or charge 05 July 2007
363a - Annual Return 28 November 2006
395 - Particulars of a mortgage or charge 10 May 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 21 June 2004
288c - Notice of change of directors or secretaries or in their particulars 24 November 2003
288c - Notice of change of directors or secretaries or in their particulars 24 November 2003
363s - Annual Return 14 November 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 11 August 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 07 January 1999
287 - Change in situation or address of Registered Office 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
NEWINC - New incorporation documents 31 October 1997

Mortgages & Charges

Description Date Status Charge by
Memorandum of deposit of stocks and shares and other marketable securities 22 June 2007 Outstanding

N/A

Deed of charge over credit balances 01 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.