LOMAS DEVELOPMENTS LIMITED
LM TENANCIES 1 LTD

Hellopages » Cambridgeshire » Cambridge » CB2 1TP

Company number 02780943
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address ST JOHNS COLLEGE, CAMBRIDGE, CB2 1TP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 500,000.4 ; Full accounts made up to 30 June 2015. The most likely internet sites of LOMAS DEVELOPMENTS LIMITED are www.lomasdevelopments.co.uk, and www.lomas-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Lomas Developments Limited is a Private Limited Company. The company registration number is 02780943. Lomas Developments Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Lomas Developments Limited is St Johns College Cambridge Cb2 1tp. . M & R SECRETARIAL SERVICES LIMITED is a Secretary of the company. EWBANK, Christopher Francis is a Director of the company. WELLS, Mark Nicholas is a Director of the company. Secretary BOYD, Pippin Jeremy Roxburgh has been resigned. Secretary EVANS, Steven has been resigned. Secretary GERRISH, Stuart has been resigned. Secretary ROWLAND, Arthur Dawson, Wing Commander Raf Retd has been resigned. Secretary STEPHENSON, Norman Keith has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABULAFIA, Anna Brechta, Dr has been resigned. Director BRINTON, Sarah Virginia has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director COLLINS, Richard Alexander has been resigned. Director DESMOND, Clare Shilean has been resigned. Director EVANS, Steven has been resigned. Director HARRIS, John William Robert, Commodore has been resigned. Director JONES, Jane Avis has been resigned. Director QUINTON, John Grand, Sir has been resigned. Director REID, George Alan, Dr has been resigned. Director ROBERTS, Catherine Jane has been resigned. Director ROBINSON, Richard Henry, Colonel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
M & R SECRETARIAL SERVICES LIMITED
Appointed Date: 07 October 2011

Director
EWBANK, Christopher Francis
Appointed Date: 02 September 2005
64 years old

Director
WELLS, Mark Nicholas
Appointed Date: 14 April 2014
63 years old

Resigned Directors

Secretary
BOYD, Pippin Jeremy Roxburgh
Resigned: 30 September 2011
Appointed Date: 29 June 2001

Secretary
EVANS, Steven
Resigned: 19 April 1993
Appointed Date: 21 January 1993

Secretary
GERRISH, Stuart
Resigned: 30 October 1998
Appointed Date: 02 September 1998

Secretary
ROWLAND, Arthur Dawson, Wing Commander Raf Retd
Resigned: 19 February 1999
Appointed Date: 30 October 1998

Secretary
STEPHENSON, Norman Keith
Resigned: 29 June 2001
Appointed Date: 19 February 1999

Secretary
CAPITAL VENTURES PLC
Resigned: 02 September 1998
Appointed Date: 19 April 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 1994
Appointed Date: 19 January 1993

Director
ABULAFIA, Anna Brechta, Dr
Resigned: 19 January 1994
Appointed Date: 05 August 1993
73 years old

Director
BRINTON, Sarah Virginia
Resigned: 01 September 1997
Appointed Date: 15 June 1993
70 years old

Director
BRUCKLAND, Andrew John
Resigned: 02 September 1998
Appointed Date: 19 April 1993
70 years old

Director
COLLINS, Richard Alexander
Resigned: 20 December 1993
Appointed Date: 01 July 1993
73 years old

Director
DESMOND, Clare Shilean
Resigned: 19 January 1994
Appointed Date: 01 July 1993
59 years old

Director
EVANS, Steven
Resigned: 19 April 1993
Appointed Date: 21 January 1993
63 years old

Director
HARRIS, John William Robert, Commodore
Resigned: 14 April 2014
Appointed Date: 14 April 2000
77 years old

Director
JONES, Jane Avis
Resigned: 19 January 1994
Appointed Date: 19 July 1993
66 years old

Director
QUINTON, John Grand, Sir
Resigned: 02 September 1998
Appointed Date: 15 June 1993
95 years old

Director
REID, George Alan, Dr
Resigned: 02 September 2005
Appointed Date: 02 September 1998
83 years old

Director
ROBERTS, Catherine Jane
Resigned: 19 April 1993
Appointed Date: 21 January 1993
58 years old

Director
ROBINSON, Richard Henry, Colonel
Resigned: 30 April 2000
Appointed Date: 19 April 1993
92 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 1994
Appointed Date: 19 January 1993

LOMAS DEVELOPMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 500,000.4

01 Dec 2015
Full accounts made up to 30 June 2015
22 Oct 2015
Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 500,000.4

...
... and 124 more events
09 Feb 1993
Secretary resigned

09 Feb 1993
New secretary appointed;director resigned;new director appointed

08 Feb 1993
Certificate of authorisation to commence business and borrow

08 Feb 1993
Application to commence business

19 Jan 1993
Incorporation