LOMAX HOMES LIMITED
NORWICH H.G. LOMAX (DEVELOPERS) LIMITED

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Company number 01379762
Status Active
Incorporation Date 21 July 1978
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Second filing of Confirmation Statement dated 30/09/2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 January 2016 GBP 3,002 . The most likely internet sites of LOMAX HOMES LIMITED are www.lomaxhomes.co.uk, and www.lomax-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and four months. Lomax Homes Limited is a Private Limited Company. The company registration number is 01379762. Lomax Homes Limited has been working since 21 July 1978. The present status of the company is Active. The registered address of Lomax Homes Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £207.57k. It is £-408.74k against last year. And the total assets are £316.52k, which is £42.68k against last year. LOMAX, Sarah Louise is a Secretary of the company. LOMAX, Robert Steven is a Director of the company. LOMAX, Sarah Louise is a Director of the company. Secretary BAGWELL, Victoria has been resigned. Secretary FOUNTAIN, Clifford Anthony has been resigned. Director LOMAX, Malcolm John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


lomax homes Key Finiance

LIABILITIES £207.57k
-67%
CASH n/a
TOTAL ASSETS £316.52k
+15%
All Financial Figures

Current Directors

Secretary
LOMAX, Sarah Louise
Appointed Date: 09 August 2004

Director
LOMAX, Robert Steven

67 years old

Director
LOMAX, Sarah Louise
Appointed Date: 22 August 2007
64 years old

Resigned Directors

Secretary
BAGWELL, Victoria
Resigned: 06 August 2004
Appointed Date: 01 October 1993

Secretary
FOUNTAIN, Clifford Anthony
Resigned: 01 October 1993

Director
LOMAX, Malcolm John
Resigned: 26 September 2006
94 years old

Persons With Significant Control

Mr Robert Steven Lomax
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

LOMAX HOMES LIMITED Events

23 Jan 2017
Second filing of Confirmation Statement dated 30/09/2016
08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Dec 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 3,002

08 Dec 2016
Micro company accounts made up to 31 March 2016
05 Oct 2016
30/09/16 Statement of Capital gbp 3002
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 23/01/2017

...
... and 91 more events
09 Oct 1986
New director appointed

24 Sep 1986
Company name changed sprowston management services li mited\certificate issued on 24/09/86

19 Sep 1986
Gazettable document

09 Jun 1986
Full accounts made up to 30 June 1985

09 Jun 1986
Return made up to 02/06/86; full list of members

LOMAX HOMES LIMITED Charges

16 March 2009
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Robert Steven Lomax and Sarah Louise Lomax
Description: 9 jewel close briston norfolk.
29 January 2007
Charge of deposit
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £66,000 credited to account…