LOMAX & WOOD LIMITED

Company summary

Company number: 02963683
Status: ACTIVE
Incorporated / age: 31 August 199432 years
Registered office: North Barn, Thoby Lane, Mountnessing, Essex, CM15 0SY
Accounts due: 31 May 2027
Confirmation statement due: 29 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
North Barn, Thoby Lane, Mountnessing, Essex, CM15 0SY
Nature of business
Manufacture of other builders' carpentry and joinery
Other service activities n.e.c.
Previous company names
AMBASS-A-DOOR WINDOWS & DOORS LIMITED
AMBASS-A-DOOR WINDOWS & CONSERVATORIES LIMITED
LEGISLATOR 1218 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODING, Andrew ACTIVE	Director	27 Nov 2020		England	October 1981	Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
WOOD, Christopher Julian Peter ACTIVE	Director	13 Aug 2013		England	September 1969	North Barn, Thoby Lane, Mountnessing, Essex, CM15 0SY, England
WOOD, Yvonne Patricia ACTIVE	Director	27 Nov 2020		United Kingdom	March 1971	Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
BAGWELL, Victoria RESIGNED	Secretary	11 Nov 1994	01 Sep 2001			Overa Cottage Farm, Quidenham, Norwich, Norfolk, NR17 2JS
LOMAX, David John RESIGNED	Secretary	01 Sep 2001	10 Jul 2003			Steetley Lodge, Middle Road Great Plumstead, Norwich, Norfolk, NR13 5EE
LOMAX, Sharon Kim RESIGNED	Secretary	10 Jul 2003	15 Oct 2010			Steetley Lodge, Middle Road, Great Plumstead, Norwich, Norfolk, NR13 5EE
POOLEY, Maureen RESIGNED	Nominee Secretary	31 Aug 1994	11 Nov 1994			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
ALBERTI, Antony John David RESIGNED	Director	15 Oct 2010	23 Oct 2014	England	September 1979	1, Cromwell Place, London, SW7 2JE, England
LOMAX, David John RESIGNED	Director	11 Nov 1994	23 Oct 2014	England	September 1964	Steetley Lodge, Middle Road Great Plumstead, Norwich, Norfolk, NR13 5EE
LOMAX, Malcolm John RESIGNED	Director	11 Nov 1994	31 Aug 2007	England	September 1931	Manor Garden, Old Catton, Norwich, Norfolk, NR6 7DR
LOMAX, Sharon Kim RESIGNED	Director	01 Sep 2007	15 Oct 2010	England	September 1964	Steetley Lodge, Middle Road Great Plumstead, Norwich, Norfolk, NR13 5EE
MCGURK, Anthony Justin Gerard RESIGNED	Nominee Director	31 Aug 1994	11 Nov 1994		June 1961	32 College Road, Norwich, Norfolk
MURRAY, Paul RESIGNED	Director	15 Oct 2010	23 Oct 2014	United Kingdom	July 1959	1, Cromwell Place, London, SW7 2JE, England
POOLEY, Maureen RESIGNED	Nominee Director	31 Aug 1994	11 Nov 1994		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

GODING, Andrew ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: England
Date of birth: October 1981
Address: Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

WOOD, Christopher Julian Peter ACTIVE
Role: Director
Appointed on: 13 Aug 2013
Country of Residence: England
Date of birth: September 1969
Address: North Barn, Thoby Lane, Mountnessing, Essex, CM15 0SY, England

WOOD, Yvonne Patricia ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

BAGWELL, Victoria RESIGNED
Role: Secretary
Appointed on: 11 Nov 1994
Resigned on: 01 Sep 2001
Address: Overa Cottage Farm, Quidenham, Norwich, Norfolk, NR17 2JS

LOMAX, David John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 10 Jul 2003
Address: Steetley Lodge, Middle Road Great Plumstead, Norwich, Norfolk, NR13 5EE

LOMAX, Sharon Kim RESIGNED
Role: Secretary
Appointed on: 10 Jul 2003
Resigned on: 15 Oct 2010
Address: Steetley Lodge, Middle Road, Great Plumstead, Norwich, Norfolk, NR13 5EE

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 31 Aug 1994
Resigned on: 11 Nov 1994
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

ALBERTI, Antony John David RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 23 Oct 2014
Country of Residence: England
Date of birth: September 1979
Address: 1, Cromwell Place, London, SW7 2JE, England

LOMAX, David John RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 23 Oct 2014
Country of Residence: England
Date of birth: September 1964
Address: Steetley Lodge, Middle Road Great Plumstead, Norwich, Norfolk, NR13 5EE

LOMAX, Malcolm John RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: September 1931
Address: Manor Garden, Old Catton, Norwich, Norfolk, NR6 7DR

LOMAX, Sharon Kim RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: September 1964
Address: Steetley Lodge, Middle Road Great Plumstead, Norwich, Norfolk, NR13 5EE

MCGURK, Anthony Justin Gerard RESIGNED
Role: Nominee Director
Appointed on: 31 Aug 1994
Resigned on: 11 Nov 1994
Date of birth: June 1961
Address: 32 College Road, Norwich, Norfolk

MURRAY, Paul RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1, Cromwell Place, London, SW7 2JE, England

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 31 Aug 1994
Resigned on: 11 Nov 1994
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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