| Company Name | LOMO Industries Ltd. |
|---|---|
| Directors | Mark David Lowery and Bruce Morrison |
| Company Status | Active |
| Company Number | SC203510 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2000(24 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Mark David Lowery |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 Hydepark Street Glasgow G3 8BW Scotland |
| Director Name | Mr Bruce Morrison |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 Hydepark Street Glasgow G3 8BW Scotland |
| Secretary Name | Mark David Lowery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Hydepark Street Glasgow G3 8BW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | greenham.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 3006672 |
| Telephone region | Unknown |
Location
| Registered Address | 96 Hydepark Street Glasgow G3 8BW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Bruce Morrison 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Lowery 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £306,921 |
| Cash | £32,320 |
| Current Liabilities | £101,484 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 3 October 2013 | Delivered on: 16 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 96 hydepark street glasgow GLA110451. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 10 November 2003 | Delivered on: 11 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 1 February 2024 | Change of details for Mr Mark David Lowery as a person with significant control on 26 January 2024 (2 pages) |
| 1 February 2024 | Change of details for Mr Mark David Lowery as a person with significant control on 26 January 2024 (2 pages) |
| 29 January 2024 | Director's details changed for Mr Mark David Lowery on 26 January 2024 (2 pages) |
| 16 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 2 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 3 February 2022 | Confirmation statement made on 1 February 2022 with updates (4 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 10 May 2021 | Statement of capital following an allotment of shares on 1 May 2021
|
| 3 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 5 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 4 February 2015 | Secretary's details changed for Mark David Lowery on 1 February 2014 (1 page) |
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Bruce Morrison on 1 February 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Mark David Lowery on 1 February 2014 (2 pages) |
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Bruce Morrison on 1 February 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Mark David Lowery on 1 February 2014 (2 pages) |
| 4 February 2015 | Secretary's details changed for Mark David Lowery on 1 February 2014 (1 page) |
| 4 February 2015 | Director's details changed for Bruce Morrison on 1 February 2014 (2 pages) |
| 4 February 2015 | Secretary's details changed for Mark David Lowery on 1 February 2014 (1 page) |
| 4 February 2015 | Director's details changed for Mark David Lowery on 1 February 2014 (2 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Registered office address changed from 104 Hydepark Street Glasgow G3 8BW United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 96 96 Hydepark Street Glasgow G3 8BW Scotland on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 104 Hydepark Street Glasgow G3 8BW United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 96 96 Hydepark Street Glasgow G3 8BW Scotland on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 104 Hydepark Street Glasgow G3 8BW United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Registered office address changed from 96 96 Hydepark Street Glasgow G3 8BW Scotland on 3 February 2014 (1 page) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 16 October 2013 | Registration of charge 2035100002 (8 pages) |
| 16 October 2013 | Registration of charge 2035100002 (8 pages) |
| 14 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 11 July 2012 | Director's details changed for Bruce Morrison on 11 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Mark David Lowery on 11 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Mark David Lowery on 11 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Bruce Morrison on 11 July 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Mark David Lowery on 23 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Mark David Lowery on 23 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Director's details changed for Bruce Morrison on 23 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Director's details changed for Bruce Morrison on 23 February 2012 (2 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Director's details changed for Bruce Morrison on 1 February 2011 (2 pages) |
| 1 February 2011 | Director's details changed for Bruce Morrison on 1 February 2011 (2 pages) |
| 1 February 2011 | Director's details changed for Bruce Morrison on 1 February 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 9 October 2009 | Director's details changed for Bruce Morrison on 8 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mark David Lowery on 8 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Bruce Morrison on 8 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mark David Lowery on 8 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Bruce Morrison on 8 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mark David Lowery on 8 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Mark David Lowery on 8 October 2009 (1 page) |
| 8 October 2009 | Secretary's details changed for Mark David Lowery on 8 October 2009 (1 page) |
| 8 October 2009 | Secretary's details changed for Mark David Lowery on 8 October 2009 (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 1/1 10 paladin avenue glasgow lanarkshire G13 3HP (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 1/1 10 paladin avenue glasgow lanarkshire G13 3HP (1 page) |
| 9 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 August 2008 | Amended accounts made up to 28 February 2007 (4 pages) |
| 29 August 2008 | Amended accounts made up to 28 February 2007 (4 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 22 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 22 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 8 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 8 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 17 February 2005 | Return made up to 01/02/05; full list of members (3 pages) |
| 17 February 2005 | Return made up to 01/02/05; full list of members (3 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 30 January 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 11 November 2003 | Partic of mort/charge * (7 pages) |
| 11 November 2003 | Partic of mort/charge * (7 pages) |
| 3 April 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 27 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 28 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 25 February 2000 | New director appointed (4 pages) |
| 25 February 2000 | New director appointed (4 pages) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | Incorporation (15 pages) |
| 1 February 2000 | Incorporation (15 pages) |