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Company Information for

LOMAL LIMITED

LONDON, W2,
Company Registration Number
06610786
Private Limited Company
Dissolved

Dissolved 2018-07-18

Company Overview

About Lomal Ltd
LOMAL LIMITED was founded on 2008-06-04 and had its registered office in London. The company was dissolved on the 2018-07-18 and is no longer trading or active.

Key Data
Company Name
LOMAL LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06610786
Date formed 2008-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-17
Date Dissolved 2018-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-12 20:07:34
Primary Source:Companies House
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Companies with same name LOMAL LIMITED
The following companies were found which have the same name as LOMAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOMAL COMPANY LIMITED Unknown Company formed on the 2014-12-17
LOMAL SERVICE CORPORATION New Jersey Unknown
LOMALA CIVIC ASSOCIATION, INC. Dutchess Active Company formed on the 1959-08-24
LOMALA LAND DEVELOPMENT CORP. 55 BROADWAY New York HOPEWELL JCT NY 12533 Active Company formed on the 1968-12-04
LOMALA WIN PTY LTD NSW 2046 Active Company formed on the 2016-05-24
Lomalagi LLC Indiana Unknown
LOMALAGI PRIVATE TRAVEL LIMITED 69 GREAT HAMPTON ST BIRMINGHAM B18 6EW Dissolved Company formed on the 2009-01-15
LOMALAGI PTY LTD Active Company formed on the 2012-07-31
LOMALAGI SECURITY PTY LIMITED NSW 2095 Active Company formed on the 2013-05-20
Lomalainio Oy Active Company formed on the 1991-06-24
LomaLaituri Oy Sapsontie 15 as. 7 SOTKAMO 88600 Active Company formed on the 2007-08-20
LOMALAJA LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2021-05-18
LOMALAND BOOKS INC Delaware Unknown
LOMALAND CENTER, LLC 15881 N 80TH ST STE 100 SCOTTSDALE AZ 85260 ACTIVE Company formed on the 2015-05-07
Lomaland Communications, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 FTB Suspended Company formed on the 2009-07-09
LOMALAND EQUITY, LLC 6044 GATEWAY BLVD E STE 901 EL PASO TX 79905 Forfeited Company formed on the 2013-10-22
LOMALAND INCORPORATED New Jersey Unknown
LOMALAND LLC Arkansas Unknown
LOMALAND VISTA INVESTMENTS, LLC. 4115 TROWBRIDGE EL PASO Texas 79903 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-04-04
Lomaland, Inc. 701 B St 10th Floor San Diego CA 92101 Active Company formed on the 2001-05-25

Company Officers of LOMAL LIMITED

Current Directors
Officer Role Date Appointed
IPENG KIANG
Director 2011-05-01
JEREMY MICHAEL LODGE
Director 2008-06-04
GRZEGORZ TADEUSZ MALEK
Director 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IPENG KIANG JUBILEE RESOURCE COMMUNITY LTD Director 2018-01-15 CURRENT 2014-03-12 Active
IPENG KIANG KILOA LTD Director 2014-12-18 CURRENT 2014-12-18 Active
IPENG KIANG OLIVE TREE 424 LTD Director 2011-04-20 CURRENT 2011-04-20 Active
JEREMY MICHAEL LODGE KILOA LTD Director 2014-12-18 CURRENT 2014-12-18 Active
JEREMY MICHAEL LODGE OLIVE TREE 424 LTD Director 2011-04-20 CURRENT 2011-04-20 Active
GRZEGORZ TADEUSZ MALEK BIMUP WAREHOUSE LIMITED Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2015-05-26
GRZEGORZ TADEUSZ MALEK BIMUP LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF
2014-12-304.70DECLARATION OF SOLVENCY
2014-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-16AA17/12/13 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0104/06/14 FULL LIST
2013-08-30AA17/12/12 TOTAL EXEMPTION SMALL
2013-06-29AR0104/06/13 FULL LIST
2012-09-07AA17/12/11 TOTAL EXEMPTION SMALL
2012-06-14AR0104/06/12 FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IPENG KIANG / 04/06/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IPENG KIANG / 21/02/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ TADEUSZ MALEK / 21/02/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL LODGE / 21/02/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IPENG KIANG / 21/02/2012
2011-08-02AP01DIRECTOR APPOINTED IPENG KIANG
2011-07-25AR0104/06/11 FULL LIST
2011-04-26AA17/12/10 TOTAL EXEMPTION SMALL
2010-06-17AR0104/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ TADEUSZ MALEK / 04/06/2010
2010-04-14AA01CURREXT FROM 30/06/2010 TO 17/12/2010
2010-03-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-12-10288aDIRECTOR APPOINTED GRZEGORZ TADEUSZ MALEK
2008-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to LOMAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-24
Appointment of Liquidators2014-12-22
Notices to Creditors2014-12-22
Resolutions for Winding-up2014-12-22
Fines / Sanctions
No fines or sanctions have been issued against LOMAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOMAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2012-12-17 £ 28,696
Creditors Due Within One Year 2011-12-17 £ 21,521
Provisions For Liabilities Charges 2012-12-17 £ 1,236
Provisions For Liabilities Charges 2011-12-17 £ 1,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-17
Annual Accounts
2013-12-17

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOMAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-17 £ 6,216
Cash Bank In Hand 2011-12-17 £ 17,733
Current Assets 2012-12-17 £ 49,988
Current Assets 2011-12-17 £ 48,703
Debtors 2012-12-17 £ 41,172
Debtors 2011-12-17 £ 27,770
Shareholder Funds 2012-12-17 £ 26,237
Shareholder Funds 2011-12-17 £ 33,775
Stocks Inventory 2012-12-17 £ 2,600
Stocks Inventory 2011-12-17 £ 3,200
Tangible Fixed Assets 2012-12-17 £ 6,181
Tangible Fixed Assets 2011-12-17 £ 8,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOMAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOMAL LIMITED
Trademarks
We have not found any records of LOMAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOMAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2012-01-01 GBP £1,354
Crawley Borough Council 2011-10-01 GBP £4,200
Crawley Borough Council 2011-10-01 GBP £4,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOMAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLOMAL LIMITEDEvent Date2014-12-16
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . :
 
Initiating party Event TypeNotices to Creditors
Defending partyLOMAL LIMITEDEvent Date2014-12-16
Nature of Business: Architectural activities Date of Appointment: 16 December 2014 NOTICE IS HEREBY GIVEN that the Creditors of the above named Company are required, on or before 23 January 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of ceasing operations and making a distribution shareholders. Office Holders: Ian Franses, IP No. 002294, and Jeremy Karr, IP No. 009540 Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Tel: 020 7262 1199. Alternative person to contact with enquiries about the case: Elliot Segal. Jeremy Karr , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLOMAL LIMITEDEvent Date2014-12-16
At a general meeting of the Company, duly convened and held at 24 Conduit Place, London W2 1EP on 16 December 2014 , the following Resolutions were passed: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Ian Franses (IP number 2294) and Jeremy Karr (IP number 9540) both of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 16 December 2014. Further information about this case is available from the offices of Begbies Traynor (Central) LLP on 020 7262 1199. Jeremy Michael Lodge , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyLOMAL LIMITEDEvent Date2014-12-16
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at 24 Conduit Place, London, W2 1EP on 29 September 2016 at 12.30 pm for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 16 December 2014 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. Ian Franses and Jeremy Karr , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOMAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOMAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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