LOMAXHALL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4BH

Company number 03196731
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address 118 KENSINGTON CHURCH, STREET, LONDON, W8 4BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of LOMAXHALL LIMITED are www.lomaxhall.co.uk, and www.lomaxhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lomaxhall Limited is a Private Limited Company. The company registration number is 03196731. Lomaxhall Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Lomaxhall Limited is 118 Kensington Church Street London W8 4bh. . GRINLING, Nicola Kim is a Secretary of the company. GRINLING, Joshua James is a Director of the company. Secretary CLARK, Katharine Frances has been resigned. Secretary GRINLING, Joshua James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AGACE, Simon Peter has been resigned. Director HOLDER, Justin Piers Russell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GRINLING, Nicola Kim
Appointed Date: 15 May 2001
Director
GRINLING, Joshua James
Appointed Date: 01 September 1996
62 years old

Resigned Directors

Secretary
CLARK, Katharine Frances
Resigned: 01 April 1997
Appointed Date: 15 May 1996
Secretary
GRINLING, Joshua James
Resigned: 15 May 2001
Appointed Date: 01 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 1996
Appointed Date: 09 May 1996
Director
AGACE, Simon Peter
Resigned: 01 April 1997
Appointed Date: 15 May 1996
83 years old
Director
HOLDER, Justin Piers Russell
Resigned: 15 May 2001
Appointed Date: 01 April 1997
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 1996
Appointed Date: 09 May 1996

Persons With Significant Control

Mr Joshua James Grinling
Notified on: 26 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

LOMAXHALL LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 52 more events
26 May 1996
Nc dec already adjusted 15/05/96
26 May 1996
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
26 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1996
Registered office changed on 23/05/96 from: classic house 174/180 old street london EC1V 9BP
09 May 1996
Incorporation

LOMAXHALL LIMITED Charges

6 November 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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