LOMAX CARPARK CORPORATION LIMITED
LONDON


Company number 03015703
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address CURNOCK ESTATE CAR PARK, 38-40 PRATT STREET, LONDON, NW1 OLY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of LOMAX CARPARK CORPORATION LIMITED are www.lomaxcarparkcorporation.co.uk, and www.lomax-carpark-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Lomax Carpark Corporation Limited is a Private Limited Company. The company registration number is 03015703. Lomax Carpark Corporation Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Lomax Carpark Corporation Limited is Curnock Estate Car Park 38 40 Pratt Street London Nw1 Oly. . ADAMS, Christine Mary is a Secretary of the company. SULLIVAN, Dominic is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SULLIVAN, Dominic has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BIRKETT, Joanna Minturn has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
ADAMS, Christine Mary
Appointed Date: 15 January 1996

Director
SULLIVAN, Dominic
Appointed Date: 30 January 1995
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

Secretary
SULLIVAN, Dominic
Resigned: 15 January 1996
Appointed Date: 30 January 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

Director
BIRKETT, Joanna Minturn
Resigned: 15 January 1996
Appointed Date: 30 January 1995
61 years old

Persons With Significant Control

Mr Dominic Sullivan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LOMAX CARPARK CORPORATION LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 May 2016
Accounts for a small company made up to 30 June 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

11 May 2015
Accounts for a small company made up to 30 June 2014
20 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 42 more events
08 Feb 1995
Director resigned;new director appointed

08 Feb 1995
Secretary resigned;new secretary appointed;new director appointed

08 Feb 1995
Ad 30/01/95--------- £ si 98@1=98 £ ic 2/100

08 Feb 1995
Registered office changed on 08/02/95 from: international house 31 church road hendon london NW4 4EB

30 Jan 1995
Incorporation