Loman Holdings Ltd is a private limited company that can be found at 8 Weymouth Mews, London W1G 7EA. Incorporated on 2018-02-23, this 6-year-old company is run by 2 directors.
Director Eugene T., appointed on 21 December 2023. Director Eng O., appointed on 23 May 2018.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-05-27 and the deadline for the following filing is 2024-06-10. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Weymouth Mews |
| Town | London |
| Post code | W1G 7EA |
| Country of origin | United Kingdom |
| Registration Number | 11221236 |
| Date of Incorporation | Fri, 23rd Feb 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 23 May 2018
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Sclof Holdings Uk Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David R. This PSC owns 25-50% shares.
Sclof Holdings Uk Ltd
8 Weymouth Mews, London, County, W1G 7EA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13356427 |
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David R.
| Notified on | 23 February 2018 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 8 200 099 | 9 043 975 | 12 294 639 | 6 184 761 | 6 184 761 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -1 040 |
| Other Debtors | 100 | 100 | 100 | ||
| Other | |||||
| Amounts Owed By Related Parties | 8 199 999 | 9 043 875 | 12 294 539 | 6 184 761 | 6 184 761 |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 8 200 000 | 9 043 876 | 12 294 540 | 6 184 662 | 6 184 662 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 8 200 099 | 9 043 975 | 12 294 639 | 6 184 761 | 6 183 621 |
| Other Creditors | 8 200 000 | 9 043 876 | 12 294 540 | 6 184 662 | 6 184 662 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 8 200 100 | 9 043 976 | 12 294 640 | 6 184 762 | 6 183 622 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 21st Dec 2023 filed on: 8th, January 2024 |
persons with significant control | Free Download (1 page) |
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