Introduction
Watch Company
L
LOMAX BRANDS LTD
LOMAX BRANDS LTD is an active company incorporated on 10 January 2022 with the registered office located in Ashtead. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. LOMAX BRANDS LTD was registered 4 years ago.(SIC: 63990)
Status
active
Active since 4 years ago
Company No
13836731
LTD Company
Age
4 Years
Incorporated 10 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
62 The Street Ashtead, KT21 1AT,
Previous Addresses
82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England
From: 9 July 2023To: 14 May 2024
14 Lower Street Stansted CM24 8LY England
From: 24 May 2023To: 9 July 2023
83 Ducie Street Manchester M1 2JQ England
From: 19 April 2023To: 24 May 2023
None Moston Lane Manchester M40 9WB England
From: 21 February 2023To: 19 April 2023
Piccadilly Business Centre Blackett Street Manchester M12 6AE England
From: 13 January 2022To: 21 February 2023
Castle Walk, Flat 14 Lower Street Stansted Essex CM24 8LY United Kingdom
From: 10 January 2022To: 13 January 2022
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BECKMAN, David John
ActiveThe Street, AshteadKT21 1AT
Born August 1958
Director
Appointed 08 May 2024
BECKMAN, David John
The Street, AshteadKT21 1AT
Born August 1958
Director
08 May 2024
Active
LINHART, Harald Rolf
ResignedLower Street, StanstedCM24 8LY
Born March 1958
Director
Appointed 10 Jan 2022
Resigned 08 May 2024
LINHART, Harald Rolf
Lower Street, StanstedCM24 8LY
Born March 1958
Director
10 Jan 2022
Resigned 08 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David John Beckman
ActiveThe Street, AshteadKT21 1AT
Born August 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 May 2024
Mr David John Beckman
The Street, AshteadKT21 1AT
Born August 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 May 2024
Active
Mr Harald Rolf Linhart
CeasedLower Street, StanstedCM24 8LY
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Ceased 08 May 2024
Mr Harald Rolf Linhart
Lower Street, StanstedCM24 8LY
Born March 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2022
Ceased 08 May 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2024
14 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024
9 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2023
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023
21 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2023
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022