Company number 03019523
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address 7 SAINT JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LOMAS KINGTON LIMITED are www.lomaskington.co.uk, and www.lomas-kington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Lomas Kington Limited is a Private Limited Company.
The company registration number is 03019523. Lomas Kington Limited has been working since 08 February 1995.
The present status of the company is Active. The registered address of Lomas Kington Limited is 7 Saint Johns Road Harrow Middlesex Ha1 2ey. . GHELANI, Sudhir is a Director of the company. RAJANI, Pankaj Keshavlal is a Director of the company. Secretary RAJANI, Pankaj Keshavlal has been resigned. Secretary CONGRESS DIRECTORS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Shailesh Virendra has been resigned. Director RAJANI, Pankaj Keshavlal has been resigned. Director TURNER, Barrie John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director CONGRESS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Secretary
CONGRESS DIRECTORS LIMITED
Resigned: 03 March 2010
Appointed Date: 17 December 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 1995
Appointed Date: 08 February 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 1995
Appointed Date: 08 February 1995
Director
CONGRESS DIRECTORS LIMITED
Resigned: 17 December 2008
Appointed Date: 13 April 2007
Persons With Significant Control
Raj Nair & Kaloyan Stoyanov As Joint Trustees
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
LOMAS KINGTON LIMITED Events
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
09 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 58 more events
01 Jun 1995
Particulars of mortgage/charge
15 May 1995
Secretary resigned;new secretary appointed;new director appointed
15 May 1995
Director resigned;new director appointed
9 February 2006
Debenture
Delivered: 23 February 2006
Status: Satisfied
on 12 January 2013
Persons entitled: Texaco Limited
Description: Fixed and floating charges over the undertaking and all…
22 April 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied
on 19 October 2006
Persons entitled: Totalfinaelf UK Limited
Description: F/H property k/a kington motors 18A headbrook kington…
23 May 1995
Mortgage debenture
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…