LORNHAM LTD

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

    Company NameLORNHAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08032863
    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 LORNHAM LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LORNHAM LTD located?

    Registered Office Address
    7 New Quebec Street
    W1H 7RH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LORNHAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LORNHAM LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for LORNHAM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 1,000
    3 pagesSH01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 28, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Appointment of Mr Rupert Wertheimer as a director on Apr 25, 2016

    2 pagesAP01

    Annual return made up to Apr 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Dominic Julian Wertheimer on Apr 21, 2016

    2 pagesCH01

    Registered office address changed from 80 Coningham Road London W12 8BH to 7 New Quebec Street London W1H 7RH on Apr 25, 2016

    1 pagesAD01

    Who are the officers of LORNHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WERTHEIMER, Dominic Julian
    New Quebec Street
    W1H 7RH London
    7
    England
    Director
    New Quebec Street
    W1H 7RH London
    7
    England
    EnglandBritish123054310001
    WERTHEIMER, Rupert Harpur
    New Quebec Street
    W1H 7RH London
    7
    England
    Director
    New Quebec Street
    W1H 7RH London
    7
    England
    EnglandBritish150014140002

    Who are the persons with significant control of LORNHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Julian Wertheimer
    New Quebec Street
    W1H 7RH London
    7
    England
    Apr 06, 2016
    New Quebec Street
    W1H 7RH London
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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