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LOMOX LIMITED

Company number 06439471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
16 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 3,000,877.568
13 Aug 2015 AP01 Appointment of Mr Naveen Kumar Goyal as a director on 12 August 2015
13 Aug 2015 TM01 Termination of appointment of Sadacharam Ramasamy as a director on 12 August 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3,000,877.568
10 Nov 2014 AP01 Appointment of Mr Sarfraz Alam Mian as a director on 26 August 2014
10 Nov 2014 TM01 Termination of appointment of Kenneth Lee Lacey as a director on 23 August 2014
10 Jun 2014 AD01 Registered office address changed from , Venture Wales Limited Navigation Park, Abercynon, CF45 4SN on 10 June 2014
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 2,195
20 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2014 AD01 Registered office address changed from , Gti Incubation Centre Gti Suite Ty Menter, Navigation Park, Abercynon, CF45 4SN, Wales on 7 January 2014
07 Jan 2014 CH01 Director's details changed for Mr Richard Preece on 7 January 2014
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 1,756
10 Jun 2013 TM02 Termination of appointment of David Leslie Mcneight as a secretary
11 Feb 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
31 Jan 2013 TM01 Termination of appointment of Karnail Singh Cheema as a director
23 Nov 2012 AP01 Appointment of Mr Sadacharam Ramasamy as a director
21 Nov 2012 TM01 Termination of appointment of Naveen Kumar Goyal as a director
26 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AP01 Appointment of Mr Richard Preece as a director
19 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from , C/O Carol Price, Gti Incubation Centre Gti Suite Ty Mentor, Navigation Park, Abercynon, Wales, CF45 4SN, Wales on 16 December 2011
26 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011