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Nom

Lomarsh Limited
Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04768681 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Independent Wealth Planners Uk Limited Status: Active Notified: 21/08/2019 Companies House Number: 11687785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Logan, Ivan Graham Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2019 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Booth, Jonathan David Birmingham, England Status: Active Notified: 10/09/2007 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Easton, Alexander John Dominic Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hague, Matthew Paul Brandesburton, Beverley, East Yorkshire, United Kingdom Status: Active Notified: 20/02/2009 Role: Secretary Nationality: Other
    Logan, Ivan Graham Church Lane Kirkella, Hull, East Yorkshire Status: Active Notified: 18/05/2003 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Stephen Arthur Lowgate, Hull Status: Ceased Notified: 21/08/2019 Ceased: 09/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spain, Anthony William John Birmingham, England Status: Ceased Notified: 22/10/2020 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Essential Pensions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08655112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lowgate Mortgage Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 08769635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rixon Matthews Appleyard (Financial Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00893145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Rixons (Auto-Enrolment) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08984177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Constellation Financial Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2019 Companies House Number: 07534209 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lomarsh Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2019 Companies House Number: 07598982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Platinum Investments (Yorkshire) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2019 Companies House Number: 09254862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •