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CHARLES LOMAX & SON LIMITED

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

This company is commonly known as Charles Lomax & Son Limited. The company was founded 62 years ago and was given the registration number 00702191. The firm's registered office is in BOBBERS MILL. You can find them at Whitemoor Lodge, Nuthall Rd, Bobbers Mill, Nottingham. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:CHARLES LOMAX & SON LIMITED
Company Number:00702191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1961
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Whitemoor Lodge, Nuthall Rd, Bobbers Mill, Nottingham, NG8 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Doverbeck Drive, Woodborough, Nottingham, NG14 6ER

Secretary19 January 2007Active
24 Doverbeck Drive, Woodborough, Nottingham, NG14 6ER

Director01 October 1995Active
Cherokee Knowle Park, Kimberley, Nottingham, NG16 2PY

Secretary20 September 1995Active
Cherokee Knowle Park, Kimberley, Nottingham, NG16 2PY

Secretary-Active
5 Chantry Close, Kimberley, Nottingham, NG16 2QE

Secretary01 November 1991Active
Cherokee Knowle Park, Kimberley, Nottingham, NG16 2PY

Director-Active
Cherokee Knowle Park, Kimberley, Nottingham, NG16 2PY

Director-Active
5 Chantry Close, Kimberley, Nottingham, NG16 2QE

Director01 March 1993Active

People with Significant Control

Mrs Kerry Russell
Notified on:23 June 2021
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:24, Doverbeck Drive, Nottingham, United Kingdom, NG14 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Scott Russell
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Whitemoor Lodge, Bobbers Mill, NG8 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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