General information

Name:

Lomcon Ltd

Office Address:

Finsgate 5-7 Cranwood Street London EC1V 9EE

Number: 05361385

Incorporation date: 2005-02-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the beginning of Lomcon Limited, a firm which is located at Finsgate 5-7 Cranwood Street, London, Finsbury. This means it's been nineteen years Lomcon has been on the British market, as it was registered on 11th February 2005. The reg. no. is 05361385 and the company post code is EC1V 9EE. This firm has been on the market under three previous names. Its first official name, Hexagon 313, was switched on 16th May 2005 to Allied Minds PLC. The current name, in use since 2007, is Lomcon Limited. The firm's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The firm's latest accounts describe the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-02-11.

Benjamin A. and Mark P. are registered as the enterprise's directors and have been managing the firm since May 2007. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Mark P. as a secretary for the last 19 years.

  • Previous company's names
  • Lomcon Limited 2007-06-14
  • Allied Minds Plc 2005-05-16
  • Hexagon 313 Limited 2005-02-11

Company staff

Benjamin A.

Role: Director

Appointed: 10 May 2007

Latest update: 18 January 2024

Mark P.

Role: Secretary

Appointed: 28 June 2005

Latest update: 18 January 2024

Mark P.

Role: Director

Appointed: 13 May 2005

Latest update: 18 January 2024

People with significant control

The companies that control the firm are as follows: Lomond Consultancy Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Farnham at Frensham Lane, Churt, GU10 2QQ, Herts and was registered as a PSC under the registration number 02971824. Mark P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lomond Consultancy Limited
Address: The Oasts Frensham Lane, Churt, Farnham, Herts, GU10 2QQ, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 02971824
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark P.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Number Shares Issued Fully Paid 5,549,800
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Investments Fixed Assets 55,498
Number Shares Issued Fully Paid 5,549,800
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Investments Fixed Assets 55,498
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Average Number Employees During Period 3
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Investments Fixed Assets 55,498
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Average Number Employees During Period 3
Investments Fixed Assets 55,498
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Average Number Employees During Period 2
Investments Fixed Assets 30,000

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution Restoration
Free Download
Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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