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Lomature Limited
Lomature Limited is an active company incorporated on 11 February 2008 with the registered office located in Wilmslow, Cheshire. Lomature Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06499899
Private limited company
Age
17 years
Incorporated
11 February 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 March 2025
(8 months ago)
Next confirmation dated
7 March 2026
Due by
21 March 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Lomature Limited
Contact
Update Details
Address
Suite 2 Bank House
The Paddock
Handforth
Cheshire
SK9 3HQ
Same address for the past
12 years
Companies in SK9 3HQ
Telephone
01625441553
Email
Unreported
Website
Lomature.com
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Christopher Lindsay
Director • Secretary • It Director • British • Lives in England • Born in Apr 1972
Matthew Simon Walsh
Director • British • Lives in England • Born in May 1966
Mr Matthew Simon Walsh
PSC • British • Lives in England • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
My Digital Accounts Limited
Matthew Simon Walsh is a mutual person.
Active
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Brands
Lomature
Lomature designs, develops, and manages inflight service software, Promeus, as well as cloud-based software solutions for various businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£472.33K
Increased by £152.25K (+48%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£668.45K
Increased by £137.19K (+26%)
Total Liabilities
-£357.33K
Increased by £286.67K (+406%)
Net Assets
£311.13K
Decreased by £149.48K (-32%)
Debt Ratio (%)
53%
Increased by 40.16% (+302%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Own Shares Purchased
1 Year 3 Months Ago on 29 Jul 2024
Shares Cancelled
1 Year 4 Months Ago on 9 Jul 2024
Mr Matthew Simon Walsh (PSC) Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Christopher Lindsay Resigned
1 Year 4 Months Ago on 27 Jun 2024
Christopher Lindsay Resigned
1 Year 4 Months Ago on 27 Jun 2024
Christopher Lindsay (PSC) Resigned
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital on 19 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 12 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Solvency Statement dated 20/08/24
Submitted on 30 Aug 2024
Statement by Directors
Submitted on 30 Aug 2024
Statement of capital on 30 August 2024
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 5 Aug 2024
Purchase of own shares.
Submitted on 29 Jul 2024
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Repayment History
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