LOMAX & WOOD LIMITED - MOUNTNESSING


Company Profile Company Filings

Overview

LOMAX & WOOD LIMITED is a Private Limited Company from MOUNTNESSING and has the status: Active.
LOMAX & WOOD LIMITED was incorporated 29 years ago on 31/08/1994 and has the registered number: 02963683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

LOMAX & WOOD LIMITED - MOUNTNESSING

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

NORTH BARN
MOUNTNESSING
ESSEX
CM15 0SY

This Company Originates in : United Kingdom
Previous trading names include:
AMBASS-A-DOOR WINDOWS & DOORS LIMITED (until 05/07/2013)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YVONNE PATRICIA WOOD Mar 1971 British Director 2020-11-27 CURRENT
CHRISTOPHER JULIAN PETER WOOD Sep 1969 United Kingdom Director 2013-08-13 CURRENT
ANDREW GODING Oct 1981 British Director 2020-11-27 CURRENT
SHARON KIM LOMAX Sep 1964 British Director 2007-09-01 UNTIL 2010-10-15 RESIGNED
MALCOLM JOHN LOMAX Sep 1931 British Director 1994-11-11 UNTIL 2007-08-31 RESIGNED
MR DAVID JOHN LOMAX Sep 1964 British Director 1994-11-11 UNTIL 2014-10-23 RESIGNED
MR ANTONY JOHN DAVID ALBERTI Sep 1979 British Director 2010-10-15 UNTIL 2014-10-23 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 1994-08-31 UNTIL 1994-11-11 RESIGNED
ANTHONY JUSTIN GERARD MCGURK Jun 1961 British Nominee Director 1994-08-31 UNTIL 1994-11-11 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 1994-08-31 UNTIL 1994-11-11 RESIGNED
SHARON KIM LOMAX Nov 1958 British Secretary 2003-07-10 UNTIL 2010-10-15 RESIGNED
MR DAVID JOHN LOMAX Sep 1964 British Secretary 2001-09-01 UNTIL 2003-07-10 RESIGNED
VICTORIA BAGWELL Secretary 1994-11-11 UNTIL 2001-09-01 RESIGNED
MR PAUL MURRAY Jul 1959 Irish Director 2010-10-15 UNTIL 2014-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yvonne Patricia Wood 2020-03-27 3/1971 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher Julian Peter Wood 2016-04-06 9/1969 Mountnessing   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOMAX HOMES LIMITED NORWICH ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
PRESS LANE RESIDENTS' ASSOCIATION LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LOMAX LAND HOLDINGS LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ANTONY A RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BPI & AAR RESIDENTIAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GARDEN FLAT SW5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LOMAX BUILDERS LTD NORWICH UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
THACKERAY ESTATES HAMMERSMITH LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES FULHAM LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES HAMMERSMITH 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THACKERAY ESTATES HAMMERSMITH 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THACKERAY ESTATES HAMMERSMITH 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTWAY E15 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IRONBRIDGE COURT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LOMAX PROPERTIES LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOMAX RENTALS LTD NORWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PENN GROVE ESTATES LTD NORWICH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RED HALL FARM DEVELOPMENTS LTD NORWICH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
LOMAX_&_WOOD_LIMITED - Accounts 2023-10-26 31-08-2023 £515,916 Cash £367,747 equity
LOMAX_&_WOOD_LIMITED - Accounts 2022-12-22 31-08-2022 £602,216 Cash £172,995 equity
LOMAX_&_WOOD_LIMITED - Accounts 2022-05-27 31-08-2021 £545,311 Cash £97,422 equity
LOMAX_&_WOOD_LIMITED - Accounts 2021-01-06 31-08-2020 £678,895 Cash £108,989 equity
LOMAX_&_WOOD_LIMITED - Accounts 2019-12-21 31-08-2019 £156,942 Cash £91,629 equity
Lomax & Wood Limited - Accounts to registrar (filleted) - small 18.2 2019-02-13 31-08-2018 £135,074 Cash £75,764 equity
Lomax & Wood Limited - Accounts to registrar - small 17.2 2018-03-16 31-08-2017 £157,366 Cash £6,837 equity
Abbreviated Company Accounts - LOMAX & WOOD LIMITED 2017-02-01 31-08-2016 £282,248 Cash £48,753 equity
Abbreviated Company Accounts - LOMAX & WOOD LIMITED 2015-11-04 31-08-2015 £350,742 Cash £29,298 equity
LOMAX & WOOD LIMITED Accounts filed on 31-03-2014 2014-10-31 31-03-2014 £76,313 Cash £47,978 equity