Company number 09398268
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 293 FULHAM ROAD, CHELSEA, LONDON, ENGLAND, SW10 9PZ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-21
; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Simon Andrew Holmes as a director on 12 December 2016. The most likely internet sites of LOMAX INTELLIGENT FITNESS NUTRITION LIMITED are www.lomaxintelligentfitnessnutrition.co.uk, and www.lomax-intelligent-fitness-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Intelligent Fitness Nutrition Limited is a Private Limited Company.
The company registration number is 09398268. Lomax Intelligent Fitness Nutrition Limited has been working since 20 January 2015.
The present status of the company is Active. The registered address of Lomax Intelligent Fitness Nutrition Limited is 293 Fulham Road Chelsea London England Sw10 9pz. The company`s financial liabilities are £76.89k. It is £67.1k against last year. And the total assets are £90.82k, which is £90.54k against last year. NUNN, Jacqueline Elizabeth is a Secretary of the company. FARRELL, David John is a Director of the company. LOMAX, Jonathan is a Director of the company. Director HOLMES, Simon Andrew has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
lomax intelligent fitness nutrition Key Finiance
LIABILITIES
£76.89k
+684%
CASH
n/a
TOTAL ASSETS
£90.82k
+32450%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 January 2015
Appointed Date: 20 January 2015
94 years old
Persons With Significant Control
Mr Jonathan Lomax
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Farrell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOMAX INTELLIGENT FITNESS NUTRITION LIMITED Events
21 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-21
09 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 Dec 2016
Termination of appointment of Simon Andrew Holmes as a director on 12 December 2016
20 Dec 2016
Appointment of Mr Jonathan Lomax as a director on 12 December 2016
17 Nov 2016
Registered office address changed from 271 st Albans Road Hemel Hempstead Hertfordshire HP2 4RP to 293 Fulham Road Chelsea London SW10 9PZ on 17 November 2016
...
... and 4 more events
08 Apr 2015
Appointment of Mr Simon Andrew Holmes as a director on 20 January 2015
08 Apr 2015
Appointment of Jacqueline Elizabeth Nunn as a secretary on 20 January 2015
08 Apr 2015
Statement of capital following an allotment of shares on 20 January 2015
02 Feb 2015
Termination of appointment of Barbara Kahan as a director on 20 January 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20