About

Registered Number: 03802653
Date of Incorporation: 08/07/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 10 Littlemead, Esher, KT10 9PE,

 

Lomond Consulting Ltd was registered on 08 July 1999. There are 4 directors listed as Reid, Caroline Jayne, Munro, Joanne Christine, Orr, Gavin Alexander, Rait, Francis Mark for the business at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAIT, Francis Mark 08 July 1999 05 June 2003 1
Secretary Name Appointed Resigned Total Appointments
REID, Caroline Jayne 25 September 2014 - 1
MUNRO, Joanne Christine 05 June 2003 25 September 2014 1
ORR, Gavin Alexander 08 July 1999 05 June 2003 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AD01 - Change of registered office address 10 July 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 15 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 10 July 2017
PSC09 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 21 July 2016
CH01 - Change of particulars for director 21 July 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 30 September 2014
TM02 - Termination of appointment of secretary 25 September 2014
AP03 - Appointment of secretary 25 September 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 20 September 2013
CH01 - Change of particulars for director 15 August 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 13 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2010
AA - Annual Accounts 14 October 2009
AD01 - Change of registered office address 14 October 2009
AD01 - Change of registered office address 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AR01 - Annual Return 14 October 2009
AR01 - Annual Return 14 October 2009
AC92 - N/A 12 October 2009
GAZ2 - Second notification of strike-off action in London Gazette 18 August 2009
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
AA - Annual Accounts 14 August 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 12 September 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 24 November 2005
363a - Annual Return 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
287 - Change in situation or address of Registered Office 11 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 09 August 2004
363a - Annual Return 01 September 2003
AA - Annual Accounts 31 August 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 10 September 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 23 October 2000
287 - Change in situation or address of Registered Office 19 September 2000
395 - Particulars of a mortgage or charge 11 August 2000
RESOLUTIONS - N/A 22 October 1999
RESOLUTIONS - N/A 22 October 1999
RESOLUTIONS - N/A 22 October 1999
225 - Change of Accounting Reference Date 20 September 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
NEWINC - New incorporation documents 08 July 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.