General information

Name:

Lomarsh Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 04768681

Incorporation date: 2003-05-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04768681 21 years ago, Lomarsh Limited is categorised as a Private Limited Company. The firm's active mailing address is One Eleven, Edmund Street Birmingham. This enterprise's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-05-18.

There is a team of three directors managing the following company at the current moment, namely Alexander E., Jonathan B. and Ivan L. who have been executing the directors duties for one year. Moreover, the director's duties are regularly assisted with by a secretary - Matthew H., who was officially appointed by the company in February 2009.

The companies with significant control over this firm include: Independent Wealth Planners Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Queen Street, SW1H 9HP and was registered as a PSC under the reg no 11687785.

Financial data based on annual reports

Company staff

Alexander E.

Role: Director

Appointed: 28 February 2023

Latest update: 29 March 2024

Matthew H.

Role: Secretary

Appointed: 20 February 2009

Latest update: 29 March 2024

Jonathan B.

Role: Director

Appointed: 10 September 2007

Latest update: 29 March 2024

Ivan L.

Role: Director

Appointed: 18 May 2003

Latest update: 29 March 2024

People with significant control

Independent Wealth Planners Uk Limited
Address: 16 Old Queen Street, London, SW1H 9HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Of England And Wales
Registration number 11687785
Notified on 21 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ivan L.
Notified on 6 April 2016
Ceased on 21 August 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st March 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
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