PAUL LOMAX LIMITED - CRAWLEY


Company Profile Company Filings

Overview

PAUL LOMAX LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
PAUL LOMAX LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PAUL LOMAX LIMITED - CRAWLEY

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONAN GREANY Jul 1970 Irish Director 2023-03-31 CURRENT
MS GRACE ELIZABETH HARRIS Apr 1988 British Director 2023-03-31 CURRENT
MR PHILLIP PAUL WOOD Nov 1965 British Director 2023-03-31 CURRENT
MR JAMES ROBERT ANTHONY GORDON Secretary 2024-04-01 CURRENT
NATALIE LOUISE CHARMAN Feb 1978 British Director 2023-03-31 CURRENT
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 2003-03-18 UNTIL 2003-03-18 RESIGNED
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Nominee Secretary 2003-03-18 UNTIL 2003-03-18 RESIGNED
LYNNE LOMAX Secretary 2003-03-18 UNTIL 2006-11-01 RESIGNED
MS CATHERINE STEAD Secretary 2023-03-31 UNTIL 2024-03-31 RESIGNED
CELIA RENEE WILSON Jul 1954 Secretary 2006-11-01 UNTIL 2011-03-17 RESIGNED
VICTORIA HAYWARD May 1968 British Director 2021-03-01 UNTIL 2023-03-31 RESIGNED
PAUL CHRISTOPHER ROGERS Dec 1976 British Director 2021-03-01 UNTIL 2023-03-31 RESIGNED
MR THOMAS WILLIAM PALFREYMAN Jan 1975 British Director 2021-03-01 UNTIL 2023-03-31 RESIGNED
MR JAMES ANDREW PALFREYMAN Apr 1983 British Director 2021-03-01 UNTIL 2023-03-31 RESIGNED
PAUL RAYMOND LOMAX Jun 1948 British Director 2003-03-18 UNTIL 2006-11-01 RESIGNED
MR BRENDAN HUGH WILSON Aug 1960 British Director 2006-11-01 UNTIL 2021-03-01 RESIGNED
ALEXANDER CAMERON BUSHNELL Jan 1975 Director 2021-03-01 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rentokil Initial Uk Limited 2023-03-31 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Palfreymans Limited 2021-03-01 - 2023-03-31 Matlock   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brendan Hugh Wilson 2016-04-06 - 2021-03-01 8/1960 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARLINGTON SCHOOL TRUST LIMITED PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
URBAN PLANTERS OPERATIONS LIMITED ROOKSBRIDGE Dissolved... TOTAL EXEMPTION SMALL 81300 - Landscape service activities
PRIME PROJECTS INTERNATIONAL LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTERIOR CONTRACTS (UK) LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
DUNLUGAS LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
TROPICAL INNOVATION LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
THE PALFREYMANS LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONTEMPORARY PLANT DESIGNS LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SAAMAN LIMITED CRAWLEY UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
URBAN PLANTERS FRANCHISE LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
NEWMAN'S PLANTS LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TROPICAL AMBIENCE LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KENT TROPICAL INTERIORS LIMITED CRAWLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NATURE AT WORK LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MANOR PLANTING LTD CRAWLEY UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
URBAN PLANTERS INTERNATIONAL LIMITED AXBRIDGE ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
SPRING MOUNT INTERIOR PLANTING LIMITED WREXHAM WALES Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
PALFREYMAN PROPERTIES LIMITED MATLOCK ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OLD HALL LANDSCAPES (DERBYSHIRE) LLP MATLOCK ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Paul Lomax Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021
PAUL_LOMAX_LIMITED - Accounts 2021-11-30 28-02-2021 £332,375 Cash £401,088 equity
PAUL_LOMAX_LIMITED - Accounts 2020-07-11 31-12-2019 £192,786 Cash £188,888 equity
PAUL_LOMAX_LIMITED - Accounts 2018-09-14 31-12-2017 £155,983 Cash £101,444 equity
PAUL_LOMAX_LIMITED - Accounts 2017-05-19 31-12-2016 £187,172 Cash £257,291 equity
PAUL_LOMAX_LIMITED - Accounts 2016-09-23 31-12-2015 £72,473 Cash £203,203 equity
Paul Lomax Limited - Limited company - abbreviated - 11.6 2015-04-17 31-12-2014 £83,500 Cash £271,308 equity

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