Lomas Developments Limited

Active02780943 Private limited company
Incorporated
19 January 1993 (33 years)
Previously known as
LM Tenancies 1 Ltd (until 10 December 2009)
Forestfleet PLC (until 12 February 1993)
Industry
Development of building projects (41100)
Directors
Accounts type
Small
Region
East of England
Address
St Johns College
Cambridge
CB2 1TP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Swannell, Kerry
Secretary · Appointed 17 March 2022
Director · Appointed 21 March 2018
Also at Aquila Investments Limited, Aquivar Management Services Limited · more companies
British
Born September 1980 (46)
Director · Appointed 2 September 2005
Also at The Evelyn Trust, Aquila Investments Limited, Aquivar Management Services Limited · more companies
British
Born September 1961 (65)
Officer history (22 former)
17 March 2022
Appointed Swannell, Kerry as Secretary
17 March 2022
Resigned M & R Secretarial Services Limited as Corporate Secretary
29 March 2018
Resigned Wells, Mark Nicholas as Director
21 March 2018
Appointed Wood, Suzanne Louise as Director
14 April 2014
Appointed Wells, Mark Nicholas as Director
14 April 2014
7 October 2011
Appointed M & R Secretarial Services Limited as Corporate Secretary
30 September 2011
Resigned Boyd, Pippin Jeremy Roxburgh as Secretary
2 September 2005
Resigned Reid, George Alan, Dr as Director
2 September 2005
Appointed Ewbank, Christopher Francis as Director
29 June 2001
Appointed Boyd, Pippin Jeremy Roxburgh as Secretary
29 June 2001
Resigned Stephenson, Norman Keith as Secretary
30 April 2000
14 April 2000
19 February 1999
Appointed Stephenson, Norman Keith as Secretary
19 February 1999
30 October 1998
30 October 1998
Resigned Gerrish, Stuart as Secretary
2 September 1998
Appointed Gerrish, Stuart as Secretary
2 September 1998
Resigned Bruckland, Andrew John as Director
2 September 1998
Resigned Capital Ventures Plc as Corporate Secretary
2 September 1998
Appointed Reid, George Alan, Dr as Director
2 September 1998
Resigned Quinton, John Grand, Sir as Director
1 September 1997
Resigned Brinton, Sarah Virginia as Director
19 January 1994
Resigned Jones, Jane Avis as Director
19 January 1994
Resigned Desmond, Clare Shilean as Director
19 January 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 January 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 1994
20 December 1993
Resigned Collins, Richard Alexander as Director
5 August 1993
Appointed Abulafia, Anna Brechta, Professor as Director
19 July 1993
Appointed Jones, Jane Avis as Director
1 July 1993
Appointed Collins, Richard Alexander as Director
1 July 1993
Appointed Desmond, Clare Shilean as Director
15 June 1993
Appointed Brinton, Sarah Virginia as Director
15 June 1993
Appointed Quinton, John Grand, Sir as Director
19 April 1993
Appointed Robinson, Richard Henry, Colonel as Director
19 April 1993
Resigned Evans, Steven as Secretary
19 April 1993
Resigned Evans, Steven as Director
19 April 1993
Resigned Roberts, Catherine Jane as Director
19 April 1993
Appointed Bruckland, Andrew John as Director
19 April 1993
Appointed Capital Ventures Plc as Corporate Secretary
21 January 1993
Appointed Evans, Steven as Secretary
21 January 1993
Appointed Evans, Steven as Director
21 January 1993
Appointed Roberts, Catherine Jane as Director
19 January 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aquila Investments Limited
Aquivar Management Services Limited
St John's Enterprises Limited

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