Lomas Properties Limited

Company Name	Lomas Properties Limited
Directors	Lisa Ann Ward and Neil Geoffrey Ward
Company Status	Active
Company Number	04451567
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lisa Ann Ward
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 May 2002(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	5 Broad Lane Grappenhall Warrington WA4 3ER

Director Name	Mr Neil Geoffrey Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 May 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Secretary Name	Mr Neil Geoffrey Ward
Nationality	British
Status	Current
Appointed	30 May 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Contact

Telephone	01925 264063
Telephone region	Warrington

Location

Registered Address	2 Laurel Bank Grappenhall Warrington WA4 2SF
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Grappenhall
Built Up Area	Warrington

Shareholders

99 at £1	Lisa Ann Ward 99.00% Ordinary
1 at £1	Neil Geoffrey Ward 1.00% Ordinary

Financials

Year	2014
Net Worth	£38,249
Current Liabilities	£245

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

26 June 2023	Micro company accounts made up to 31 March 2023 (8 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
5 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
5 June 2022	Change of details for Mrs Lisa Ann Ward as a person with significant control on 1 March 2022 (2 pages)
5 June 2022	Notification of Neil Geoffrey Ward as a person with significant control on 1 March 2022 (2 pages)
19 May 2022	Micro company accounts made up to 31 March 2022 (8 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 31 March 2021 (8 pages)
30 August 2020	Registered office address changed from 5 Broad Lane Grappenhall Warrington WA4 3ER to 2 Laurel Bank Grappenhall Warrington WA4 2SF on 30 August 2020 (1 page)
17 June 2020	Micro company accounts made up to 31 March 2020 (8 pages)
4 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 July 2018	Micro company accounts made up to 31 March 2018 (6 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
2 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
2 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
24 April 2016	Micro company accounts made up to 31 March 2016 (4 pages)
24 April 2016	Micro company accounts made up to 31 March 2016 (4 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Lisa Ann Ward on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Lisa Ann Ward on 30 May 2010 (2 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 June 2009	Return made up to 30/05/09; full list of members (4 pages)
5 June 2009	Return made up to 30/05/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 June 2008	Return made up to 30/05/08; full list of members (4 pages)
4 June 2008	Return made up to 30/05/08; full list of members (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 June 2007	Return made up to 30/05/07; full list of members (2 pages)
5 June 2007	Return made up to 30/05/07; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2006	Return made up to 30/05/06; full list of members (2 pages)
1 June 2006	Return made up to 30/05/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2005	Return made up to 30/05/05; full list of members (3 pages)
27 June 2005	Return made up to 30/05/05; full list of members (3 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 June 2004	Return made up to 30/05/04; full list of members (7 pages)
25 June 2004	Return made up to 30/05/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 June 2003	Return made up to 30/05/03; full list of members (7 pages)
10 June 2003	Return made up to 30/05/03; full list of members (7 pages)
23 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
23 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
30 May 2002	Incorporation (18 pages)
30 May 2002	Incorporation (18 pages)

Lomas Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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