Introduction
Watch Company
L
LOMOND (BG STREET) NOMINEES LIMITED
LOMOND (BG STREET) NOMINEES LIMITED is an active company incorporated on 4 August 2017 with the registered office located in Wilmslow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LOMOND (BG STREET) NOMINEES LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10899191
LTD Company
Age
8 Years
Incorporated 4 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
The Lodge Alderley Road Wilmslow, SK9 1RA,
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SMETHURST, Simon James
ActiveAlderley Road, WilmslowSK9 1RA
Born December 1975
Director
Appointed 25 Apr 2018
SMETHURST, Simon James
Alderley Road, WilmslowSK9 1RA
Born December 1975
Director
25 Apr 2018
Active
D&A SECRETARIAL SERVICES LIMITED
ResignedLondon Wall, LondonEC2M 5PS
Corporate secretary
Appointed 04 Aug 2017
Resigned 01 Feb 2022
D&A SECRETARIAL SERVICES LIMITED
London Wall, LondonEC2M 5PS
Corporate secretary
04 Aug 2017
Resigned 01 Feb 2022
Resigned
LANE-SMITH, Roger
ResignedAlderley Road, WilmslowSK9 1RA
Born October 1945
Director
Appointed 04 Aug 2017
Resigned 05 Sept 2025
LANE-SMITH, Roger
Alderley Road, WilmslowSK9 1RA
Born October 1945
Director
04 Aug 2017
Resigned 05 Sept 2025
Resigned
D & A NOMINEES LIMITED
ResignedLondon Wall, LondonEC2M 5PS
Corporate director
Appointed 04 Aug 2017
Resigned 31 Jan 2019
D & A NOMINEES LIMITED
London Wall, LondonEC2M 5PS
Corporate director
04 Aug 2017
Resigned 31 Jan 2019
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
D & A Nominees Limited
CeasedLondon Wall, LondonEC2M 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2017
Ceased 30 Oct 2024
D & A Nominees Limited
London Wall, LondonEC2M 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2017
Ceased 30 Oct 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
31 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2019
16 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2018
16 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2018