co
Corporate
Observer
Homepage
Data
Great Britain
Company
LORCLON LIMITED

LORCLON LIMITED

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

    • Overview

    Company NameLORCLON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05779626
    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 LORCLON LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LORCLON LIMITED located?

    Registered Office Address
    Lorclon House
    139b The Broadway
    W13 9BE West Ealing
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LORCLON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LORCLON LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for LORCLON LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		32 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Keith Joseph Morgan as a director on Mar 31, 2024

    		1 pagesTM01

    Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT to Lorclon House 139B the Broadway West Ealing London W13 9BE on Jan 12, 2024

    		1 pagesAD01

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2021

    		10 pagesAA

    Notification of Michael James O'meara as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Cessation of Michael James O'meara as a person with significant control on Sep 30, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 09, 2021 with updates

    		5 pagesCS01

    Audited abridged accounts made up to Mar 31, 2020

    		10 pagesAA

    Change of details for Mr Michael James O'meara as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Cessation of Kevin Leahy as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		22 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		20 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		22 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		6 pagesCS01

    Accounts for a medium company made up to Mar 31, 2016

    		19 pagesAA
    View All Filings

    Who are the officers of LORCLON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAHY, Kevin
    Cranmer Road
    HA8 8UA Edgware
    27
    Middx
    		Secretary
    Cranmer Road
    HA8 8UA Edgware
    27
    Middx
    		British89312760004
    LEAHY, Kevin
    Cranmer Road
    HA8 8UA Edgware
    27
    Middx
    		Director
    Cranmer Road
    HA8 8UA Edgware
    27
    Middx
    		EnglandBritish166715210001
    O'MEARA, Michael James
    Cranmer Road
    HA8 8UA Edgware
    27
    Middlesex
    England
    		Director
    Cranmer Road
    HA8 8UA Edgware
    27
    Middlesex
    England
    		EnglandIrish121114870001
    LEAHY, Kevin
    6 Shorts Croft
    Kingsbury
    NW9 9AN London
    		Secretary
    6 Shorts Croft
    Kingsbury
    NW9 9AN London
    		Irish89312760003
    LEAHY, Margaret
    6 Shorts Croft
    Kingsbury
    NW9 9AN London
    		Secretary
    6 Shorts Croft
    Kingsbury
    NW9 9AN London
    		Irish116176460001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    GORDON, Michael Joseph
    3 Elm Terrace
    HA3 6HW Harrow Weald
    Middlesex
    		Director
    3 Elm Terrace
    HA3 6HW Harrow Weald
    Middlesex
    		British107912470001
    LEAHY, Kevin
    6 Shorts Croft
    Kingsbury
    NW9 9AN London
    		Director
    6 Shorts Croft
    Kingsbury
    NW9 9AN London
    		Irish89312760003
    LEAHY, Margaret
    6 Shorts Croft
    Kingsbury
    NW9 9AN London
    		Director
    6 Shorts Croft
    Kingsbury
    NW9 9AN London
    		Irish116176460001
    MORGAN, Keith Joseph
    Seasalter
    ME13 9ED Graveney
    Sunnydene
    Kent
    England
    		Director
    Seasalter
    ME13 9ED Graveney
    Sunnydene
    Kent
    England
    		EnglandBritish191002330001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LORCLON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James O'Meara
    HA8 8UA Edgware
    27 Cranmer Road
    Middlesex
    England
    		Oct 01, 2020
    HA8 8UA Edgware
    27 Cranmer Road
    Middlesex
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kevin Leahy
    HA8 8UA Edgware
    27 Cranmer Road
    Middlesex
    England
    		Apr 06, 2016
    HA8 8UA Edgware
    27 Cranmer Road
    Middlesex
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael James O'Meara
    HA8 8UA Edgware
    27 Cranmer Road
    Middlesex
    England
    		Apr 06, 2016
    HA8 8UA Edgware
    27 Cranmer Road
    Middlesex
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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