PORTMAN LOMAS LIMITED

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

This company is commonly known as Portman Lomas Limited. The company was founded 33 years ago and was given the registration number 02628698. The firm's registered office is in SWINDON. You can find them at Basepoint Business Centre Rivermead Drive, Westlea, Swindon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	PORTMAN LOMAS LIMITED
Company Number	:	02628698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Basepoint Business Centre Rivermead Drive, Westlea, Swindon, England, SN5 7EX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 53, Basepoint Business Centre, Rivermead Drive, Swindon, United Kingdom, SN5 7EX	Corporate Secretary	27 September 2005	Active
Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX	Director	03 March 2020	Active
Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX	Director	09 December 2019	Active
No 228 Ctra Denia-Ondara, Km 1, L-19 Denia 03700, Alicante, Spain,	Secretary	11 July 1991	Active
28 Upper Street, Islington, London, N1	Nominee Secretary	11 July 1991	Active
9 Severnside Mill, Stourport, Bewdley, DY12 1AY	Director	11 May 2000	Active
20 Tennyson Road, Stratford Upon Avon, CV37 7JU	Director	03 September 1991	Active
Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX	Director	11 July 1991	Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ	Corporate Nominee Director	11 July 1991	Active

People with Significant Control

Mrs Alison Rena Burns
Notified on	:	07 March 2020
Status	:	Active
Date of birth	:	May 1979
Nationality	:	British
Country of residence	:	England
Address	:	Basepoint Business Centre, Rivermead Drive, Swindon, England, SN5 7EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Malcolm Burns
Notified on	:	09 December 2019
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	England
Address	:	Basepoint Business Centre, Rivermead Drive, Swindon, England, SN5 7EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Christine Burns
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1938
Nationality	:	British
Country of residence	:	England
Address	:	Basepoint Business Centre, Rivermead Drive, Swindon, England, SN5 7EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Robert Burns
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	England
Address	:	Basepoint Business Centre, Rivermead Drive, Swindon, England, SN5 7EX
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

PORTMAN LOMAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement