| Company Name | Lormar Investments Limited |
|---|---|
| Director | Lorenzo Berni |
| Company Status | Active |
| Company Number | 01161980 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1974(50 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Lorenzo Berni |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 June 1992(18 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Walton Street London SW3 1RE |
| Director Name | Mara Teresa Berni |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 June 1992(18 years, 4 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 12 April 2012) |
| Role | Restauranteur |
| Correspondence Address | 6 Walton Street Knightsbridge London SW3 1RE |
| Secretary Name | Mara Teresa Berni |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 June 1992(18 years, 4 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 12 April 2012) |
| Role | Company Director |
| Correspondence Address | 6 Walton Street Knightsbridge London SW3 1RE |
Location
| Registered Address | Bracher Rawlins Llp 16 High Holborn London WC1V 6BX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Trustees Of Berni Family Interest In Possession 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £492,062 |
| Cash | £50 |
| Current Liabilities | £31,013 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 4 December 2017 | Registered office address changed from 22 Beauchamp Place London SW3 1RE to 22 Beauchamp Place London SW3 1NH on 4 December 2017 (1 page) |
|---|---|
| 23 October 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 20 October 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-22
|
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 17 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 January 2014 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 23 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2013 | Registered office address changed from 338 Kingsland Road London E8 4DA England on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 338 Kingsland Road London E8 4DA England on 7 October 2013 (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | Termination of appointment of Mara Berni as a secretary (1 page) |
| 3 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Termination of appointment of Mara Berni as a director (1 page) |
| 8 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 20 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 6 July 2010 | Registered office address changed from 338 Kingsland Road E8 4DA on 6 July 2010 (1 page) |
| 6 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Registered office address changed from 338 Kingsland Road E8 4DA on 6 July 2010 (1 page) |
| 11 September 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 12 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 13 November 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 5 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 29 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 29 July 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 1 April 2005 | Return made up to 25/06/04; full list of members (7 pages) |
| 9 September 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 7 August 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 7 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 29 August 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 26 June 2002 | Return made up to 25/06/01; full list of members (7 pages) |
| 25 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 9 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 August 2000 | Return made up to 09/06/00; full list of members (9 pages) |
| 28 March 2000 | Return made up to 31/07/99; full list of members (7 pages) |
| 15 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 August 1998 | Return made up to 25/06/98; full list of members (5 pages) |
| 17 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 July 1997 | Return made up to 25/06/97; full list of members (5 pages) |
| 16 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 25 April 1997 | Return made up to 25/06/96; full list of members (5 pages) |
| 21 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 2 October 1995 | Return made up to 25/06/95; full list of members (6 pages) |
| 5 March 1974 | Certificate of incorporation (1 page) |