LORRAINE HOUSE CONSTRUCTION LIMITED
Overview
| Company Name | LORRAINE HOUSE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06005268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORRAINE HOUSE CONSTRUCTION LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LORRAINE HOUSE CONSTRUCTION LIMITED located?
| Registered Office Address | 3rd Floor 201 Haverstock Hill NW3 4QG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LORRAINE HOUSE CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 1119 LIMITED | Nov 21, 2006 | Nov 21, 2006 |
What are the latest accounts for LORRAINE HOUSE CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LORRAINE HOUSE CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for LORRAINE HOUSE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Madaleine Brown as a director on Jun 25, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on Dec 02, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Notification of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on Dec 02, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robby Afnaim on Jun 27, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robby Afnaim on Jun 27, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of LORRAINE HOUSE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AFNAIM, Robby | Secretary | Floor 201 Haverstock Hill NW3 4QG London 3rd | Turkish | Company Director | 12672690001 | |||||
| AFNAIM, Robby | Director | Floor 201 Haverstock Hill NW3 4QG London 3rd | United Kingdom | Turkish | Company Director | 12672690002 | ||||
| BEALE, Ashley Ross | Director | Floor 201 Haverstock Hill NW3 4QG London 3rd | United Kingdom | British | Chief Accountant | 183778760001 | ||||
| BOWDITCH, Nicholas Peter | Director | 76 High Street Hail Weston PE19 5JW St Neots Cambridgeshire | United Kingdom | British | Property Developer | 59461220001 | ||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||
| BROWN, Madaleine | Director | Floor 201 Haverstock Hill NW3 4QG London 3rd | United Kingdom | British | Finance Manager | 83926530001 | ||||
| SABAN, Dan Isacco, Mr. | Director | Floor 201 Haverstock Hill NW3 4QG London 3rd England | United Kingdom | British | Director | 17159720001 | ||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Director | Acre House 11-15 William Road NW1 3ER London | 72059050005 |
Who are the persons with significant control of LORRAINE HOUSE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aleman, Cordero, Galindo & Lee (Bvi) Limited | Dec 02, 2016 | Market Square Road Town Tortola 3rd Floor, Yamraj Building Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LORRAINE HOUSE CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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