LORNE STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LORNE STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06240099 |
| 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 LORNE STREET MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LORNE STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 45 St. Leonards Road SL4 3BP Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORNE STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LORNE STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for LORNE STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Registered office address changed from 45 st. Leonards Road Windsor Buckinghamshire SL4 3BP England to 45 st. Leonards Road Windsor Berkshire SL4 3BP on Jul 21, 2023 | 1 pages | AD01 | ||
Registered office address changed from First Floor, 4 Cheapside Court Sunninghill Road Ascot SL5 7RF England to 45 st. Leonards Road Windsor Buckinghamshire SL4 3BP on Jul 20, 2023 | 1 pages | AD01 | ||
Termination of appointment of Piers David Gilbert as a secretary on Jul 20, 2023 | 1 pages | TM02 | ||
Appointment of Marshalls Secretaries Ltd as a secretary on Jul 20, 2023 | 2 pages | AP04 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Justin Cameron Gilbert as a person with significant control on Sep 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Justin Cameron Gilbert on Sep 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Justin Cameron Gilbert on Apr 22, 2022 | 2 pages | CH01 | ||
Change of details for Mr Justin Cameron Gilbert as a person with significant control on Mar 01, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Unit 11 Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PW to First Floor, 4 Cheapside Court Sunninghill Road Ascot SL5 7RF on Mar 08, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Piers David Gilbert on Sep 13, 2021 | 2 pages | CH01 | ||
Second filing of Confirmation Statement dated May 08, 2017 | 7 pages | RP04CS01 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Justin Cameron Gilbert on Sep 30, 2020 | 2 pages | CH01 | ||
Change of details for Mr Justin Gilbert as a person with significant control on Sep 30, 2020 | 2 pages | PSC04 | ||
Who are the officers of LORNE STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALLS SECRETARIES LTD | Secretary | St. Leonards Road SL4 3BP Windsor 45 Buckinghamshire England |
| 204093300001 | ||||||||||
| GILBERT, Justin Cameron | Director | St. Leonards Road SL4 3BP Windsor 45 Berkshire England | England | British | 231225280011 | |||||||||
| GILBERT, Piers David | Director | St. Leonards Road SL4 3BP Windsor 45 Berkshire England | United Kingdom | British | 44855760017 | |||||||||
| GILBERT, Piers David | Secretary | Sunninghill Road SL5 7RF Ascot First Floor, 4 Cheapside Court England | British | 44855760003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of LORNE STREET MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Cameron Gilbert | May 08, 2017 | St. Leonards Road SL4 3BP Windsor 45 Berkshire England | No |
Nationality: British Country of Residence: England | |||
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