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Lomond (Bg Street) Nominees Limited

10899191

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
66 / 100

Some Concerns

20/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

The Lodge, Alderley Road, Wilmslow, SK9 1RA
Incorporated 04/08/2017

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

Overdue

Industry

99999
Dormant company

Officers

Mr Simon James Smethurst

director · Since 25/04/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 28 other boards

Simon James Smethurst

director · Since 25/04/2018

British · England

Former

D & A Nominees Limited

corporate director · Resigned 31/01/2019

D&A Secretarial Services Limited

corporate secretary · Resigned 01/02/2022

Roger Lane-Smith

director · Resigned 05/09/2025

Persons with Significant Control

Former PSCs

D & A Nominees Limited

Ceased 30/10/2024

PSC Statements

no individual or entity with signficant control· 30/10/2024

Charges2 outstanding

A registered charge
satisfied

COUTTS & COMPANY

Created 10/05/2018Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

COUTTS & COMPANY

Created 10/05/2018Registered 08/07/2026Satisfied 08/07/2026
Charge
outstanding

COUTTS & COMPANY

Created 10/05/2018Registered 16/05/2018
Charge
outstanding

COUTTS & COMPANY

Created 10/05/2018Registered 16/05/2018

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → The Lodge
2026-09-26

THE LODGE

post town → Wilmslow
2026-09-26

WILMSLOW

officer appointed → SMETHURST, Simon James
2026-09-26

CompanyRankvs 89822+ SIC 99999 peers
6

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History27 filings

Accounts filed

accounts with accounts type dormant

05/08/20262 pages · PDF
MR04

mortgage satisfy charge full

08/07/20261 page · PDF
MR04

mortgage satisfy charge full

08/07/20261 page · PDF
Director resigned

termination director company with name termination date

17/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20252 pages · PDF
PSC08

notification of a person with significant control statement

31/10/20242 pages · PDF
PSC07

cessation of a person with significant control

30/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20222 pages · PDF
TM02

termination secretary company with name termination date

02/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20192 pages · PDF
Director resigned

termination director company with name termination date

05/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

03/08/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/20188 pages · PDF
Director appointed

appoint person director company with name date

25/04/20182 pages · PDF
Incorporated

incorporation company

04/08/201711 pages · PDF