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Company Information for

LOMOND (2015) LIMITED

LOMOND HOUSE, 85 - 87 HOLYWOOD ROAD, BELFAST, CO. ANTRIM, BT4 3BD,
Company Registration Number
NI630528
Private Limited Company
Active

Company Overview

About Lomond (2015) Ltd
LOMOND (2015) LIMITED was founded on 2015-04-07 and has its registered office in Belfast. The organisation's status is listed as "Active". Lomond (2015) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOMOND (2015) LIMITED
 
Legal Registered Office
LOMOND HOUSE
85 - 87 HOLYWOOD ROAD
BELFAST
CO. ANTRIM
BT4 3BD
 
Previous Names
MOYNE SHELF COMPANY (NO. 362) LIMITED29/06/2015
Filing Information
Company Number NI630528
Company ID Number NI630528
Date formed 2015-04-07
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:22:18
Primary Source:Companies House
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Company Officers of LOMOND (2015) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES BOGAN
 Director 2015-06-29
ROBERT WILLIAM CARSON
 Director 2015-06-29
BARRY CROZIER
 Director 2016-11-17
JAMES DECLAN FARRELL
 Director 2015-06-29
JAMES JOSEPH KINGSMORE
 Director 2015-06-29
STUART RICHARD ROBERT MACKENZIE
 Director 2015-06-29
RICHARD JAMES TURKINGTON
 Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MOYNE SECRETARIAL LIMITED
 Company Secretary 2015-04-07 2015-06-29
CHRIS GUY
 Director 2015-04-07 2015-06-29
JOHN JOSEPH KEARNS
 Director 2015-04-07 2015-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES BOGAN JCP CONSULTING LIMITED Director 2015-06-30 CURRENT 2001-11-30 Active
ROBERT WILLIAM CARSON JCP CONSULTING LIMITED Director 2001-11-30 CURRENT 2001-11-30 Active
BARRY CROZIER JCP CONSULTING LIMITED Director 2016-11-17 CURRENT 2001-11-30 Active
JAMES JOSEPH KINGSMORE ARCHITECTURE ENGINEERING ALLIANCE LIMITED Director 2011-08-05 CURRENT 2011-06-09 Active
JAMES JOSEPH KINGSMORE JCP CONSULTING LIMITED Director 2001-11-30 CURRENT 2001-11-30 Active
STUART RICHARD ROBERT MACKENZIE ASSOCIATION FOR CONSULTANCY AND ENGINEERING Director 2017-05-02 CURRENT 1913-11-13 Active
STUART RICHARD ROBERT MACKENZIE JCP CONSULTING LIMITED Director 2015-06-30 CURRENT 2001-11-30 Active
STUART RICHARD ROBERT MACKENZIE ARCHITECTURE ENGINEERING ALLIANCE LIMITED Director 2013-09-05 CURRENT 2011-06-09 Active
RICHARD JAMES TURKINGTON JCP CONSULTING LIMITED Director 2015-06-30 CURRENT 2001-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES BOGAN
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20Statement of capital on 2023-03-31 GBP1,060,992
2023-04-20CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-01-31Second filing of the annual return made up to 2016-04-07
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART RICHARD ROBERT MACKENZIE
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1764166
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1884779
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28AP01DIRECTOR APPOINTED MR BARRY CROZIER
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-12-14AA01Current accounting period shortened from 30/06/16 TO 31/05/15
2016-12-13SH0117/11/16 STATEMENT OF CAPITAL GBP 2000075
2016-06-01AR0107/04/16 ANNUAL RETURN FULL LIST
2016-06-0131/01/23 ANNUAL RETURN FULL LIST
2016-06-0101/02/23 ANNUAL RETURN FULL LIST
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6305280001
2015-07-23SH0130/06/15 STATEMENT OF CAPITAL GBP 2000065.00
2015-07-23RES01ADOPT ARTICLES 23/07/15
2015-07-20AP01DIRECTOR APPOINTED MR STUART RICHARD ROBERT MACKENZIE
2015-07-07AP01DIRECTOR APPOINTED MR JAMES JOSEPH KINGSMORE
2015-07-07AP01DIRECTOR APPOINTED RICHARD JAMES TURKINGTON
2015-07-07AP01DIRECTOR APPOINTED ROBERT WILLIAM CARSON
2015-07-07AP01DIRECTOR APPOINTED MARTIN JAMES BOGAN
2015-07-07AP01DIRECTOR APPOINTED MR JAMES DECLAN FARRELL
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS GUY
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM 21 Arthur Street Belfast Co Antrim BT1 4GA
2015-07-06AA01Current accounting period extended from 30/04/16 TO 30/06/16
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS
2015-07-06TM02Termination of appointment of Moyne Secretarial Limited on 2015-06-29
2015-06-29RES15CHANGE OF NAME 29/06/2015
2015-06-29CERTNMCompany name changed moyne shelf company (no. 362) LIMITED\certificate issued on 29/06/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities


Licences & Regulatory approval
We could not find any licences issued to LOMOND (2015) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOMOND (2015) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOMOND (2015) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOMOND (2015) LIMITED

Intangible Assets
Patents
We have not found any records of LOMOND (2015) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOMOND (2015) LIMITED
Trademarks
We have not found any records of LOMOND (2015) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOMOND (2015) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as LOMOND (2015) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOMOND (2015) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOMOND (2015) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOMOND (2015) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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