Company NameD G E Lomas Ltd
DirectorsDavid George Edward Lomas and Helen Elizabeth Lomas
Company StatusActive
Company Number08508691
CategoryPrivate Limited Company
Incorporation Date29 April 2013(10 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David George Edward Lomas
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE
Director NameMrs Helen Elizabeth Lomas
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE

Location

Registered AddressC/O Beever & Struthers One Express
1 George Leigh Street
Manchester
M4 5DL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1David George Edward Lomas
60.00%
Ordinary A
40 at £1Helen Elizabeth Lomas
40.00%
Ordinary B

Financials

Year2014
Net Worth£53,093
Current Liabilities£56,826

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return29 April 2023 (12 months ago)
Next Return Due13 May 2024 (2 weeks, 5 days from now)

Filing History

1 December 2023Total exemption full accounts made up to 30 April 2023 (6 pages)
1 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
11 April 2023Registered office address changed from One Express George Leigh Street Manchester M4 5DL England to C/O Beever & Struthers One Express 1 George Leigh Street Manchester M4 5DL on 11 April 2023 (1 page)
17 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
12 November 2022Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to One Express George Leigh Street Manchester M4 5DL on 12 November 2022 (1 page)
3 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
11 October 2021Total exemption full accounts made up to 30 April 2021 (7 pages)
11 June 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
17 September 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
14 July 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
14 February 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
10 June 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
15 January 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
8 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
5 February 2018Total exemption full accounts made up to 30 April 2017 (5 pages)
25 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
1 February 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 February 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
31 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 July 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(5 pages)
14 July 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(5 pages)
16 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(5 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)