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CAPITAL LOMAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Loman Ltd. The company was founded 6 years ago and was given the registration number 11136133. The firm's registered office is in LONDON. You can find them at 8 Weymouth Mews, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAPITAL LOMAN LTD
Company Number:11136133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Weymouth Mews, London, England, W1G 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Weymouth Mews, London, England, W1G 7EA

Director23 May 2018Active
8, Weymouth Mews, London, England, W1G 7EA

Director21 December 2023Active
8, Weymouth Mews, London, England, W1G 7EA

Secretary05 January 2018Active
8, Weymouth Mews, London, England, W1G 7EA

Director05 January 2018Active

People with Significant Control

Mr David Recanati
Notified on:23 February 2018
Status:Active
Date of birth:October 1956
Nationality:Israeli
Country of residence:England
Address:8, Weymouth Mews, London, England, W1G 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Loman Holdings Ltd
Notified on:23 February 2018
Status:Active
Country of residence:United Kingdom
Address:8, Weymouth Mews, London, United Kingdom, W1G 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Loman Holdings Ltd
Notified on:23 February 2018
Status:Active
Country of residence:England
Address:8, Weymouth Mews, London, England, W1G 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Termination secretary company with name termination date.

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2024-01-08Officers

Appoint person director company with name date.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-18Mortgage

Mortgage satisfy charge full.

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2021-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-04Gazette

Gazette filings brought up to date.

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2020-02-03Accounts

Accounts with accounts type small.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-07-18Persons with significant control

Notification of a person with significant control.

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2019-07-18Persons with significant control

Notification of a person with significant control.

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2019-07-18Persons with significant control

Cessation of a person with significant control.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-05-23Officers

Appoint person director company with name date.

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2018-04-24Incorporation

Memorandum articles.

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2018-04-24Resolution

Resolution.

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