ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lomond Compliance Services Ltd

Lomond Compliance Services Ltd is a dissolved company incorporated on 19 December 2014 with the registered office located in London, Greater London. Lomond Compliance Services Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 29 May 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09362644
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lomond Compliance Services Ltd
Contact
Address
20-22 Wenlock Road
London
N1 7GU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
2
Controllers (PSC)
1
Miss Danielle Courtney
PSC • British • Lives in Scotland • Born in Nov 1985
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
19 Jun 2016
For period 19 Jun ⟶ 19 Jun 2016
Traded for 12 months
Cash in Bank
£4.77K
Turnover
Unreported
Employees
Unreported
Total Assets
£26.94K
Total Liabilities
-£8.4K
Net Assets
£18.54K
Debt Ratio (%)
31%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 29 May 2018
Compulsory Gazette Notice
7 Years Ago on 13 Mar 2018
Danielle Courtney Resigned
8 Years Ago on 1 Sep 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 22 Apr 2017
Confirmation Submitted
8 Years Ago on 19 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Allan Courtney Resigned
8 Years Ago on 9 Jan 2017
Ross Courtney Resigned
8 Years Ago on 9 Jan 2017
Small Accounts Submitted
8 Years Ago on 16 Sep 2016
Mr Allan Courtney Appointed
9 Years Ago on 22 Jun 2016
Get Alerts
Get Credit Report
Discover Lomond Compliance Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 May 2018
First Gazette notice for compulsory strike-off
Submitted on 13 Mar 2018
Termination of appointment of Danielle Courtney as a director on 1 September 2017
Submitted on 13 Dec 2017
Compulsory strike-off action has been discontinued
Submitted on 22 Apr 2017
Confirmation statement made on 19 December 2016 with updates
Submitted on 19 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2017
Termination of appointment of Ross Courtney as a director on 9 January 2017
Submitted on 8 Feb 2017
Termination of appointment of Allan Courtney as a director on 9 January 2017
Submitted on 8 Feb 2017
Total exemption small company accounts made up to 19 June 2016
Submitted on 16 Sep 2016
Appointment of Mr Allan Courtney as a director on 22 June 2016
Submitted on 22 Jun 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs