LOROBA CONSULTING LTD.

LOROBA CONSULTING LTD.

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

    Company NameLOROBA CONSULTING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC417533
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOROBA CONSULTING LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LOROBA CONSULTING LTD. located?

    Registered Office Address
    42 Kellie Wynd
    FK15 0NR Dunblane
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LOROBA CONSULTING LTD.?

    Previous Company Names
    Company NameFromUntil
    ANDY NIVEN CONSULTING LTDFeb 21, 2012Feb 21, 2012

    What are the latest accounts for LOROBA CONSULTING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LOROBA CONSULTING LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 21, 2025
    Next Confirmation Statement DueMar 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2024
    OverdueYes

    What are the latest filings for LOROBA CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Cessation of Andrew Cameron Niven as a person with significant control on Feb 05, 2024

    1 pagesPSC07

    Notification of Stephanie Jean Niven as a person with significant control on Feb 05, 2024

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2018

    RES15

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Stephanie Jean Niven as a director on Mar 19, 2018

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Director's details changed for Mr Andrew Niven on Jun 27, 2016

    2 pagesCH01

    Registered office address changed from 5 Skye Crescent Crieff Perth and Kinross PH7 3FB to 42 Kellie Wynd Dunblane Perthshire FK15 0NR on Jun 27, 2016

    1 pagesAD01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of LOROBA CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIVEN, Andrew Cameron
    Kellie Wynd
    FK15 0NR Dunblane
    42
    Perthshire
    Scotland
    Director
    Kellie Wynd
    FK15 0NR Dunblane
    42
    Perthshire
    Scotland
    United KingdomBritishBusiness Analyst166999390002
    NIVEN, Stephanie Jean
    Kellie Wynd
    FK15 0NR Dunblane
    42
    Perthshire
    Scotland
    Director
    Kellie Wynd
    FK15 0NR Dunblane
    42
    Perthshire
    Scotland
    ScotlandBritishResearcher244353660001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritishDirector73217220003

    Who are the persons with significant control of LOROBA CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Jean Niven
    Kellie Wynd
    FK15 0NR Dunblane
    42
    Perthshire
    Scotland
    Feb 05, 2024
    Kellie Wynd
    FK15 0NR Dunblane
    42
    Perthshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Cameron Niven
    Kellie Wynd
    FK15 0NR Dunblane
    42
    Perthshire
    Scotland
    Feb 05, 2017
    Kellie Wynd
    FK15 0NR Dunblane
    42
    Perthshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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