LORITO (UK) LIMITED
Overview
| Company Name | LORITO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04559380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORITO (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LORITO (UK) LIMITED located?
| Registered Office Address | c/o C/O SMAILES GOLDIE Regent's Court Princess Street HU2 8BA Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LORITO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINEFOAM LIMITED | Oct 10, 2002 | Oct 10, 2002 |
What are the latest accounts for LORITO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for LORITO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Stephen Donald Burrluck as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Ilderton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Clements as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 47 Hutton Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AH* on Aug 30, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Robinson as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Michael Ronald Ilderton on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of LORITO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRLUCK, Stephen Donald | Director | c/o C/O Smailes Goldie Princess Street HU2 8BA Hull Regent's Court East Yorkshire England | United Kingdom | British | 171731300001 | |||||
| ROBINSON, John | Secretary | 4 Westgarth Westerhope NE5 4PA Newcastle Upon Tyne Tyne & Wear | British | 49935630001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| CLEMENTS, Karen Patricia | Director | 2 Wetherall Avenue TS15 9TP Yarm Cleveland | United Kingdom | British | 83001040001 | |||||
| ILDERTON, Michael Ronald | Director | 10 Park Drive Melton Park Gosforth NE3 5QB Newcastle Upon Tyne | United Kingdom | British | 45966260003 | |||||
| VINDEVOGEL, Dirk Godfried | Director | Industriestrasse 20 Allersberg German Phalz D90584 Germany | Belgian | 85962410001 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of LORITO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uni-Flo F. M. Limited | Apr 06, 2016 | Princess Street HU2 8BA Hull Regents Court East Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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