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 Number | 02628698 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE |
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Address Line 2 | WESTLEA |
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Post Town | SWINDON |
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Country | ENGLAND |
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Postcode | SN5 7EX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 08/08/2016 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
BUSH HOUSE PEMBROKE HOLDING LTD
- MRS ALISON RENA BURNS
- MR MALCOLM BURNS
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 district scale
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)