LOMAX BESPOKE HEALTH LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PZ

Company number 06545450
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 293 FULHAM ROAD, LONDON, SW10 9PZ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,800,002 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOMAX BESPOKE HEALTH LIMITED are www.lomaxbespokehealth.co.uk, and www.lomax-bespoke-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lomax Bespoke Health Limited is a Private Limited Company. The company registration number is 06545450. Lomax Bespoke Health Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Lomax Bespoke Health Limited is 293 Fulham Road London Sw10 9pz. . LOMAX, Jonathan is a Director of the company. LOMAX, Kevin John is a Director of the company. Secretary LOMAX, Sarah Jane has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director BRION, Priam Troy has been resigned. Director LEVY, Danielle Estelle has been resigned. Director SAYLE, Jonathan Edward has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
LOMAX, Jonathan
Appointed Date: 26 March 2008
47 years old
Director
LOMAX, Kevin John
Appointed Date: 01 January 2013
76 years old

Resigned Directors

Secretary
LOMAX, Sarah Jane
Resigned: 31 December 2013
Appointed Date: 26 March 2008
Secretary
A.C. SECRETARIES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
BRION, Priam Troy
Resigned: 01 July 2011
Appointed Date: 29 March 2011
43 years old
Director
LEVY, Danielle Estelle
Resigned: 01 November 2009
Appointed Date: 26 March 2008
46 years old
Director
SAYLE, Jonathan Edward
Resigned: 31 December 2009
Appointed Date: 01 July 2009
41 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

LOMAX BESPOKE HEALTH LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,800,002
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Statement of capital following an allotment of shares on 14 January 2015
  • GBP 2,800,002
17 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,800,002
...
... and 35 more events
28 Apr 2008
Secretary appointed sarah jane lomax
28 Apr 2008
Ad 26/03/08\gbp si 1@1=1\gbp ic 1/2\
15 Apr 2008
Appointment terminated secretary A.C. secretaries LIMITED
15 Apr 2008
Appointment terminated director A.C. directors LIMITED
26 Mar 2008
Incorporation

LOMAX BESPOKE HEALTH LIMITED Charges

30 August 2013
Charge code 0654 5450 0003
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2012
Debenture
Delivered: 1 September 2012
Status: Satisfied on 17 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2010
Rent deposit deed
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: John Swire & Sons Limited
Description: Any and all sums standing to the credit of the account…

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