LOMBOK RETAIL LIMITED - STRATFORD


Company Profile Company Filings

Overview

LOMBOK RETAIL LIMITED is a Private Limited Company from STRATFORD ENGLAND and has the status: Active.
LOMBOK RETAIL LIMITED was incorporated 10 years ago on 03/07/2013 and has the registered number: 08596002. The accounts status is SMALL and accounts are next due on 31/10/2024.

LOMBOK RETAIL LIMITED - STRATFORD

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 VICARAGE LANE
STRATFORD
LONDON
E15 4HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YOUFERN LIMITED (until 19/09/2013)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEIRAN CHRISTOPHER ROBERT HEWKIN May 1991 British Director 2018-08-21 CURRENT
MR PAUL FIELDEN Dec 1974 British Director 2017-11-14 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2013-07-03 UNTIL 2013-07-26 RESIGNED
BOOST&CO LIMITED Corporate Director 2017-11-14 UNTIL 2021-11-01 RESIGNED
MR MARTIN TOOGOOD Dec 1946 English Director 2015-05-12 UNTIL 2016-10-21 RESIGNED
MICHAEL MCVICAR Jun 1961 British Director 2015-05-12 UNTIL 2016-10-21 RESIGNED
MR STUART LEWIS Dec 1976 British Director 2016-10-21 UNTIL 2017-11-22 RESIGNED
MR STEPHEN CHARLES KEATING Sep 1966 British Director 2013-12-06 UNTIL 2016-10-21 RESIGNED
MICHAEL PATRICK HENEBERY Dec 1964 British Director 2015-05-12 UNTIL 2016-10-21 RESIGNED
MR CHRISTOPHER WILLIAM BIRKLE May 1966 British Director 2013-07-26 UNTIL 2013-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lombok Investments Ltd 2016-10-21 London   Ownership of shares 75 to 100 percent
Mr Stephen Charles Keating 2016-04-06 - 2016-10-21 9/1966 London   Ownership of shares 25 to 50 percent
Mr Michael Mcvicar 2016-04-06 - 2016-10-21 6/1961 London   Ownership of shares 25 to 50 percent

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20 & 20A OAKMEAD ROAD (FREEHOLD) LIMITED KINGSTON UPON THAMES Active DORMANT 55900 - Other accommodation
144 KENNINGTON LANE (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
147-161 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
LOMBOK_RETAIL_LIMITED - Accounts 2024-01-26 31-01-2023
LOMBOK_RETAIL_LIMITED - Accounts 2021-06-08 31-01-2021 £-9,952,191 equity
LOMBOK_RETAIL_LIMITED - Accounts 2020-07-24 31-07-2019 £1 equity
LOMBOK RETAIL LIMITED 2019-07-24 31-07-2018 £1 equity
Lombok Retail Limited - Accounts to registrar - small 17.1 2017-05-02 31-07-2016 £1,260,901 equity
Lombok Retail Limited - Abbreviated accounts 16.1 2016-04-21 31-07-2015 £1,040,297 equity
Lombok Retail Limited - Limited company - abbreviated - 11.6 2015-03-31 31-07-2014 £1,040,276 equity

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