A J Loman Limited

Company Registration Number: 08135760

Company registered in England and Wales

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A J Loman Limited is a Private Company Limited by Shares first registered on 9 July 2012. Its current registered address is in London.

Registered Address

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 8334 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

08135760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £6,978£60,038£28,164£0
of which Cash £275£40,098£19,051£0
Total Assets £6,978£60,038£28,164£0
Current Liabilities £14,043£61,283£28,655£0
Net Current Assets £-7,065£-1,245£-491£0
Total Net Worth £-4,313£1,281£1,149£0

Previous Names

No previous names

Company Officers

  • MCBURNIE, Andrew

    Secretary

    Appointed on 9 July 2012

     

    7
    Berth Glyd
    Conwy
    Gwynedd
    LL32 8NP
    Wales

  • MCBURNIE, Andrew Leslie Thomas

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1964

    7
    Berth Glyd
    Conwy
    Gwynedd
    LL32 8NP
    Wales

  • MCBURNIE, Sally Ann

    Director

    Appointed on 31 August 2014

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: April 1953

    7
    Berth Glyd
    Conwy
    Gwynedd
    LL32 8NP
    Wales

  • MCBURNIE, Andrew

    Director

    Appointed on 9 July 2012

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Business Architect

    Month of birth: November 1964

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64B004J. Transaction: MzE3MzU3NDk5NGFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWPK9. Transaction: MzE1MzM4OTUxNWFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RUA3S. Transaction: MzE0NzMzMDQxNGFkaXF6a2N4.

  4. 11 March 2016 Register(s) moved to registered inspection location 7 Berth Glyd Conwy Gwynedd LL32 8NP [View PDF]

    Category: Address. Type: AD03. Barcode: X52KBUCW. Transaction: MzE0Mzg4NzUxMGFkaXF6a2N4.

  5. 23 September 2015 Appointment of Mr Andrew Leslie Thomas Mcburnie as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4GISGFC. Transaction: MzEzMTU0NjE4NWFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZEJU. Transaction: MzEyODAzODA5N2FkaXF6a2N4.

  7. 29 July 2015 Register inspection address has been changed from C/O Andrew Mcburnie 22 Heol Martin Eglwysbach Colwyn Bay Clwyd LL28 5AJ Wales to 7 Berth Glyd Conwy Gwynedd LL32 8NP [View PDF]

    Category: Address. Type: AD02. Barcode: X4COZEGH. Transaction: MzEyODAzODAzNmFkaXF6a2N4.

  8. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QP0QY. Transaction: MzEyMTUwNTI0M2FkaXF6a2N4.

  9. 20 February 2015 Secretary's details changed for Mr Andrew Mcburnie on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH03. Barcode: X41M4EAO. Transaction: MzExNzc0MTcwMWFkaXF6a2N4.

  10. 20 February 2015 Director's details changed for Mrs Sally Ann Mcburnie on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X41M4DCP. Transaction: MzExNzc0MTI1OGFkaXF6a2N4.

  11. 31 August 2014 Termination of appointment of Andrew Mcburnie as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FF4OQG. Transaction: MzEwNjUyMTM5NWFkaXF6a2N4.

  12. 31 August 2014 Appointment of Mrs Sally Ann Mcburnie as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3FF4OHM. Transaction: MzEwNjUyMTE1NGFkaXF6a2N4.

  13. 4 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV3XN. Transaction: MzEwNDk2ODExM2FkaXF6a2N4.

  14. 4 August 2014 Register inspection address has been changed to 22 Heol Martin Eglwysbach Colwyn Bay Clwyd LL28 5AJ [View PDF]

    Category: Address. Type: AD02. Barcode: X3DJV3XF. Transaction: MzEwNDk2Nzk3MGFkaXF6a2N4.

  15. 30 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34QYVGG. Transaction: MzA5NzI1MTk3MGFkaXF6a2N4.

  16. 5 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WLMI. Transaction: MzA4Mjc0ODUxN2FkaXF6a2N4.

  17. 9 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CT9II9. Transaction: MzA2MDQ3OTkyMGFkaXF6a2N4.

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