Lorvale Limited

Company Name	Lorvale Limited
Director	Simon Anthony Rose
Company Status	Active
Company Number	01021613
Category	Private Limited Company
Incorporation Date	19 August 1971(52 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Anthony Rose
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 September 2000(29 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Optometrist
Country of Residence	England
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Stuart Rose
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 1995)
Role	Optician
Correspondence Address	4 Aundle House Repton Park Woodford Green Essex IG8 8GQ

Secretary Name	Valerie Estelle Rose
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 10 months after company formation)
Appointment Duration	28 years (resigned 01 July 2019)
Role	Company Director
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	David Hersh
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(23 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 September 2000)
Role	Management Consultant
Correspondence Address	6 Neville Road Barkingside Ilford Essex IG6 2LN

Contact

Website	roseopticians.com
Telephone	0800 9790939
Telephone region	Freephone

Location

Registered Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

100 at £1	Simon Anthony Rose 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

24 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 July 2017	Change of details for Mr Simon Anthony Rose as a person with significant control on 1 June 2017 (2 pages)
6 July 2017	Secretary's details changed for Valerie Estelle Rose on 1 June 2017 (1 page)
6 July 2017	Director's details changed for Mr Simon Anthony Rose on 1 June 2017 (2 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
14 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
24 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
29 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Registered office address changed from 583 Cranbrook Road Gants Hill Ilford Essex IG2 6JL to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 29 September 2014 (1 page)
27 June 2014	Director's details changed for Simon Anthony Rose on 1 June 2014 (2 pages)
27 June 2014	Director's details changed for Simon Anthony Rose on 1 June 2014 (2 pages)
25 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (4 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
24 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
5 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
22 July 2008	Return made up to 30/06/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
28 August 2007	Return made up to 30/06/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
7 September 2006	Return made up to 30/06/06; full list of members (2 pages)
1 February 2006	Accounts for a dormant company made up to 28 February 2005 (6 pages)
12 July 2005	Return made up to 30/06/05; full list of members (2 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
15 July 2004	Return made up to 30/06/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
31 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
8 August 2002	Return made up to 30/06/02; full list of members (6 pages)
28 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
12 June 2001	Full accounts made up to 28 February 2000 (8 pages)
12 June 2001	Registered office changed on 12/06/01 from: city gate house 399-425 eastern avenue ilford essex IG2 6LR (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
11 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
12 July 1999	Return made up to 30/06/99; no change of members (4 pages)
18 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
29 July 1998	Return made up to 30/06/98; full list of members (6 pages)
22 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
25 June 1997	Return made up to 30/06/97; no change of members (4 pages)
3 July 1996	Return made up to 30/06/96; no change of members (4 pages)
24 June 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
29 September 1995	Return made up to 30/06/95; full list of members (6 pages)
13 June 1995	Accounts for a small company made up to 28 February 1995 (3 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
19 August 1971	Certificate of incorporation (2 pages)

Lorvale Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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