LOMAS SMITH LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Lomas Smith Ltd

LOMAS SMITH LIMITED was founded on 2000-03-03 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Lomas Smith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LOMAS SMITH LIMITED

C/O LOMAS SMITH 56 HIGH STREET MEASHAM SWADLINCOTE DERBYSHIRE DE12 7HZ Other companies in DE12

Filing Information

Company Number		03939612
Company ID Number		03939612
Date formed		2000-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-06 13:29:35
Primary Source:	Companies House

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Companies with same name LOMAS SMITH LIMITED

The following companies were found which have the same name as LOMAS SMITH LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LOMAS SMITH LIMITED	6C GANDER LANE BARLBOROUGH CHESTERFIELD S43 4PZ	Active	Company formed on the 2023-03-24

Company Officers of LOMAS SMITH LIMITED

Current Directors

Officer	Role	Date Appointed
LOMAS SMITH	Company Secretary	2000-03-03
PREEYAPHAN HAYWOOD	Director	2000-03-03
ELAYNE POTTS	Director	2000-03-03
LOMAS SMITH	Director	2000-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-03-03	2000-03-03
WATERLOW NOMINEES LIMITED	Nominated Director	2000-03-03	2000-03-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-19	DS01	Application to strike the company off the register
2018-07-16	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-10-09	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-13	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-09-17	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-06-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-10-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AR01	03/03/13 ANNUAL RETURN FULL LIST
2012-12-13	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AR01	03/03/12 ANNUAL RETURN FULL LIST
2012-01-23	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07	AR01	03/03/11 ANNUAL RETURN FULL LIST
2011-01-13	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30	AR01	03/03/10 ANNUAL RETURN FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOMAS SMITH / 01/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAYNE POTTS / 01/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PREEYAPHAN HAYWOOD / 01/03/2010
2009-07-17	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21	363a	Return made up to 03/03/09; full list of members
2009-01-29	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-26	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-21	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-20	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-11	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-08	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-13	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-21	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-03	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-03	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/04/00
2000-03-09	288b	DIRECTOR RESIGNED
2000-03-09	288a	NEW DIRECTOR APPOINTED
2000-03-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-09	288b	SECRETARY RESIGNED
2000-03-09	288a	NEW DIRECTOR APPOINTED
2000-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to LOMAS SMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOMAS SMITH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LOMAS SMITH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets

Patents

We have not found any records of LOMAS SMITH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOMAS SMITH LIMITED

Trademarks

We have not found any records of LOMAS SMITH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOMAS SMITH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LOMAS SMITH LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where LOMAS SMITH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOMAS SMITH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOMAS SMITH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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