LOMAS KINGTON LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
LOMAS KINGTON LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
LOMAS KINGTON LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019523. The accounts status is TOTAL EXEMPTION FULL.
LOMAS KINGTON LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019523. The accounts status is TOTAL EXEMPTION FULL.
LOMAS KINGTON LIMITED - MIDDLESEX
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 |
Registered Office
7 SAINT JOHNS ROAD
MIDDLESEX
HA1 2EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2022 | 27/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PANKAJ KESHAVLAL RAJANI | Apr 1963 | British | Director | 2008-12-17 | CURRENT |
| CONGRESS DIRECTORS LIMITED | Corporate Director | 2007-04-13 UNTIL 2008-12-17 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-02-08 UNTIL 1995-05-09 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-08 UNTIL 1995-05-09 | RESIGNED | ||
| CONGRESS DIRECTORS LIMITED | Corporate Secretary | 2008-12-17 UNTIL 2010-03-03 | RESIGNED | ||
| BARRIE JOHN TURNER | May 1939 | British | Director | 1995-05-03 UNTIL 1996-01-12 | RESIGNED |
| MR PANKAJ KESHAVLAL RAJANI | Apr 1963 | British | Director | 1995-05-03 UNTIL 2008-12-17 | RESIGNED |
| SHAILESH VIRENDRA PATEL | Jun 1963 | British | Director | 1995-05-03 UNTIL 2007-04-13 | RESIGNED |
| MR SUDHIR GHELANI | Jul 1958 | British | Director | 2014-05-01 UNTIL 2022-04-07 | RESIGNED |
| MR PANKAJ KESHAVLAL RAJANI | Apr 1963 | British | Secretary | 1995-05-03 UNTIL 2008-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Raj Nair & Kaloyan Stoyanov As Joint Trustees | 2016-04-06 | Geneva 3 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |