LORTON SECURITIES LTD
Overview
| Company Name | LORTON SECURITIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06260860 |
| 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 LORTON SECURITIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LORTON SECURITIES LTD located?
| Registered Office Address | Blofield Business Centre Woodbastwick Road Blofield NR13 4RR Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORTON SECURITIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for LORTON SECURITIES LTD?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for LORTON SECURITIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Blofield Business Centre Woodbastwick Road Blofield Norwich NR13 4RR on Nov 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Patrick Michael Sexton on Jun 03, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Patrick Michael Sexton on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Ian Taylor on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Susana Sanchez Taylor on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on May 31, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Apr 07, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of LORTON SECURITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEXTON, Patrick Michael | Secretary | Woodbastwick Road Blofield NR13 4RR Norwich Blofield Business Centre England | British | 188298180001 | ||||||
| SANCHEZ TAYLOR, Susana | Director | Woodbastwick Road Blofield NR13 4RR Norwich Blofield Business Centre England | England | Spanish | Director | 152665450001 | ||||
| SEXTON, Patrick Michael | Director | Woodbastwick Road Blofield NR13 4RR Norwich Blofield Business Centre England | England | British | Director | 65875510006 | ||||
| TAYLOR, Mark Ian | Director | Woodbastwick Road Blofield NR13 4RR Norwich Blofield Business Centre England | United Kingdom | British | Director | 7397430004 | ||||
| SEXTON, Beverley Jayne | Secretary | 9 The Elms Old Catton NR6 7BP Norwich | British | 70338280002 | ||||||
| SEXTON, Beverley Jayne | Director | 9 The Elms Old Catton NR6 7BP Norwich | United Kingdom | British | Secretary | 70338280002 |
Who are the persons with significant control of LORTON SECURITIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Ian Taylor | Apr 06, 2016 | Woodbastwick Road Blofield NR13 4RR Norwich Blofield Business Centre England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Saxan Securities Limited | Apr 06, 2016 | 182 Newmarket Road NR4 6AR Norwich Beverley House Norfolk England | 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