12 LORNA ROAD (HOVE) LIMITED

12 LORNA ROAD (HOVE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name12 LORNA ROAD (HOVE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03493787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 12 LORNA ROAD (HOVE) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 12 LORNA ROAD (HOVE) LIMITED located?

    Registered Office Address
    12 Lorna Road
    BN3 3EN Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 12 LORNA ROAD (HOVE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 12 LORNA ROAD (HOVE) LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for 12 LORNA ROAD (HOVE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Notification of Gabriela Feane Rodriguez as a person with significant control on Oct 07, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Appointment of Mrs Gabriela Feane-Rodriguez as a director on Jan 18, 2017

    2 pagesAP01

    Confirmation statement made on Jan 16, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Rebecca Grove as a director on Sep 30, 2015

    1 pagesTM01

    Termination of appointment of Daniel Eastwood as a director on Sep 30, 2015

    1 pagesTM01

    Who are the officers of 12 LORNA ROAD (HOVE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINGLEY, Estelle
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    England
    Director
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    England
    EnglandFrench150963250001
    DINGLEY, Fraser
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    England
    Director
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    England
    EnglandBritish150960540001
    FEANE-RODRIGUEZ, Gabriela
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    Director
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    EnglandSpanish222836980001
    BALL, Justine Melanie
    Maisonette 12 Lorna Road
    BN3 3EN Hove
    East Sussex
    Secretary
    Maisonette 12 Lorna Road
    BN3 3EN Hove
    East Sussex
    British62081330001
    MAC ANDREWS, Caroline Anne
    18 Eastern Terrace Mews
    BN2 1EP Kemp Town
    East Sussex
    Secretary
    18 Eastern Terrace Mews
    BN2 1EP Kemp Town
    East Sussex
    British56627120001
    NOMINEE SECRETARIES LTD
    3 Garden Walk
    EC2A 3EQ London
    Nominee Secretary
    3 Garden Walk
    EC2A 3EQ London
    900006780001
    BALL, Jeffrey Melvyn
    Flat 1 Redford Court
    Collington Lane East
    TN39 3RH Bexhill
    East Sussex
    Director
    Flat 1 Redford Court
    Collington Lane East
    TN39 3RH Bexhill
    East Sussex
    United KingdomBritish93351950002
    BALL, Justine Melanie
    Maisonette 12 Lorna Road
    BN3 3EN Hove
    East Sussex
    Director
    Maisonette 12 Lorna Road
    BN3 3EN Hove
    East Sussex
    United KingdomBritish62081330001
    EASTWOOD, Daniel
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    England
    Director
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    England
    EnglandUk166356490001
    FAIRHURST, Sally Louise
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    England
    Director
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    England
    EnglandBritish150608470001
    FLEMING, Anne Marie
    12 Lorna Road
    BN3 3EN Hove
    East Sussex
    Director
    12 Lorna Road
    BN3 3EN Hove
    East Sussex
    British56627360001
    GROVE, Rebecca
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    England
    Director
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    England
    EnglandEnglish166356430001
    SANCHEZ, Javier
    Maisonette
    12 Lorna Road
    BN3 3EN Hove
    East Sussex
    Director
    Maisonette
    12 Lorna Road
    BN3 3EN Hove
    East Sussex
    United KingdomSpanish80104640001
    NOMINEE DIRECTORS LTD
    3 Garden Walk
    EC2A 3EQ London
    Nominee Director
    3 Garden Walk
    EC2A 3EQ London
    900006850001

    Who are the persons with significant control of 12 LORNA ROAD (HOVE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Estelle Dingley
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    Jan 12, 2017
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Fraser Dingley
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    Jan 12, 2017
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Gabriela Feane Rodriguez
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    Oct 07, 2016
    Lorna Road
    BN3 3EN Hove
    12
    East Sussex
    No
    Nationality: Colombian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0