LOMCON LIMITED
ALLIED MINDS PLC HEXAGON 313 LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 05361385
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LOMCON LIMITED are www.lomcon.co.uk, and www.lomcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lomcon Limited is a Private Limited Company. The company registration number is 05361385. Lomcon Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Lomcon Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . PRITCHARD, Mark Alun is a Secretary of the company. ANDERSON, Benjamin is a Director of the company. PRITCHARD, Mark Alun is a Director of the company. SILVA, Christopher Andrew is a Director of the company. Nominee Secretary HEXAGON REGISTRARS LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director BERNEMAN, Louis, Dr has been resigned. Nominee Director HEXAGON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRITCHARD, Mark Alun
Appointed Date: 28 June 2005
Director
ANDERSON, Benjamin
Appointed Date: 10 May 2007
81 years old
Director
PRITCHARD, Mark Alun
Appointed Date: 13 May 2005
63 years old
Director
SILVA, Christopher Andrew
Appointed Date: 07 August 2006
63 years old

Resigned Directors

Nominee Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 30 October 2006
Appointed Date: 11 February 2005
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 11 February 2009
Appointed Date: 30 October 2006
Director
BERNEMAN, Louis, Dr
Resigned: 08 August 2006
Appointed Date: 27 June 2005
77 years old
Nominee Director
HEXAGON DIRECTORS LIMITED
Resigned: 13 May 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mr Mark Alun Pritchard
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lomond Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOMCON LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 55,498
07 May 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 55,498
...
... and 61 more events
30 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005
New director appointed
20 May 2005
Director resigned
16 May 2005
Company name changed hexagon 313 LIMITED\certificate issued on 16/05/05
11 Feb 2005
Incorporation

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