Lorraine House Construction Limited

DataGardener
live
Unknown

Lorraine House Construction Limited

06005268•Private Limited With Share Capital

3Rd Floor 201, Haverstock Hill, London, NW34QG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/11/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Lorraine House Construction Limited (06005268) is a private limited with share capital incorporated on 21/11/2006 (19 years old) and registered in london, NW34QG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 21/11/2006
NW34QG

Financial Overview

Total Assets

£265.5K

Liabilities

£1.07M

Net Assets

£-800.7K

Cash

£14.5K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

2
A
ashley ross beale
director
N
nicholas peter bowditch
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

79
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2012
Resolution
Category:Resolution
Date:22-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:01-12-2011
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Legacy
Category:Mortgage
Date:04-04-2011
Legacy
Category:Mortgage
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Legacy
Category:Mortgage
Date:09-07-2010
Legacy
Category:Mortgage
Date:09-07-2010
Legacy
Category:Mortgage
Date:13-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Mortgage
Date:13-12-2007
Legacy
Category:Annual Return
Date:29-11-2007
Resolution
Category:Resolution
Date:16-03-2007
Resolution
Category:Resolution
Date:16-03-2007
Legacy
Category:Capital
Date:16-03-2007
Legacy
Category:Address
Date:09-03-2007
Legacy
Category:Accounts
Date:09-03-2007
Legacy
Category:Mortgage
Date:06-03-2007
Memorandum Articles
Category:Incorporation
Date:09-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Incorporation Company
Category:Incorporation
Date:21-11-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

3Rd Floor 201, Haverstock Hill, London, NW34QGRegistered

Related Companies

10
twenty four recruitment group ltd
live
alpha tauri maritime limited
live
rmt (ronly metal trading) limited
live
ronly gida uk limited
live
sample properties limited
live
51 mill hill road limited
live
evetine property management limited
live
ronly property limited
live
rbt (ronly bulk trading) limited
live
qss global holdings limited
live

Contact

3Rd Floor 201, Haverstock Hill, London, NW34QG