PORTMAN LOMAS LIMITED

PORTMAN LOMAS LIMITED is an active private limited company, incorporated on 11 July 1991. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rivermead Drive, Swindon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PORTMAN LOMAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02628698
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE
Address Line 2WESTLEA
Post TownSWINDON
CountryENGLAND
PostcodeSN5 7EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date08/08/2016
Last Made Up Date11/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
PORTMAN LOMAS LIMITED

Directors

(The company's officers)
MRS ALISON RENA BURNS
(~45 year old British national)
BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, SN5 7EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2020
MR MALCOLM BURNS
(~52 year old British national)
BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, SN5 7EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2019
LAWRENCE ROSE LTD
(British national)
UNIT 53 BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE, SWINDON, WILTSHIRE, SN5 7EX, UNITED KINGDOM
  • Current Secretary
Appointed on 27/09/2005

Shareholders

(Persons of Significant Control)
Mr Malcolm Burns
(~52 year old British national)
Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, SN5 7EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/12/2019
Mrs Alison Rena Burns
(~45 year old British national)
Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, SN5 7EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/03/2020

Connections

(Shared officers)
ARDILLAFOODS LIMITED
  • MISS MALCOLM BURNS
BUSH HOUSE PEMBROKE HOLDING LTD
  • MRS ALISON RENA BURNS
  • MR MALCOLM BURNS
  • LAWRENCE ROSE LTD
LA LECHUZA LTD
  • MR MALCOLM BURNS
  • LAWRENCE ROSE LTD
NETCPM LIMITED
  • LAWRENCE ROSE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PORTMAN LOMAS LIMITED: Maps

Maps show the location of the postcode of the registered office, SN5 7EX.

Map of PORTMAN LOMAS LIMITED at local scale
Map of PORTMAN LOMAS LIMITED at local scale
Map of PORTMAN LOMAS LIMITED at district scale
Map of PORTMAN LOMAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN5 7EX

Other companies with registered offices in SN5 7EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)