Lorica Group Limited

Company Name	Lorica Group Limited
Company Status	Dissolved
Company Number	03302934
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)
Previous Name	Lawgra (No.404) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Catherine Eileen Hoyle
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	02 March 2022(25 years, 1 month after company formation)
Appointment Duration	3 months (closed 07 June 2022)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Mr Stephen Gregory Street
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	10 English Street Mile End London E3 4TA

Director Name	Mr Christopher Hereward Vaughan Wood
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 months, 1 week after company formation)
Appointment Duration	11 years (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stowe Road London W12 8BQ

Director Name	Mr Anthony Nigel Walford
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 13 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Baronsfield Road Twickenham Middlesex TW1 2QU

Director Name	Mr Peter Steer Sampson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	1 Old School Mews High Road Coulsdon Surrey CR5 3SD

Director Name	Miss Creenagh Margaret Lodge
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 10 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 56 Holland Park London W11 3RS

Director Name	Michael Levy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 28 August 2009)
Role	Company Director
Correspondence Address	17 Mervyn Road London W13 9UW

Secretary Name	Hannah Marie Wyley
Nationality	Irish
Status	Resigned
Appointed	24 March 1997(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	23 Thornbury Road Isleworth Middlesex TW7 4LQ

Director Name	Ms Bridget Mary Anne Ruffell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Yard 6a Doctors Commons Road Berkhamsted Hertfordshire HP4 3DW

Director Name	Ann Jennifer Alexander
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	7 Canfield Place London NW6 3BT

Director Name	Mr Peter John Edward Shaw
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Wendell Road London W12 9SB

Director Name	Mr Ian Sherman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cumberland Road Acton London W3 6EX

Director Name	Richard Ian Bicknell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Cakebread Cottage Dawes Lane, Sarratt Bottom Sarratt Hertfordshire WD3 6DA

Director Name	Ms Irene Mary Inskip
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(3 months after company formation)
Appointment Duration	8 years (resigned 18 May 2005)
Role	Company Director
Correspondence Address	Little Hinton Hinton Road Hurst Berkshire RG10 0BT

Director Name	Mr Robert Vivian Searles
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Palace Road East Molesey Surrey KT8 9DL

Director Name	Anthony James Joseph Simonds-Gooding
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	Burchetts Brook Holmbury St Mary Dorking Surrey RH5 6NA

Director Name	Mr Simon Charles Lake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(3 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manor Cottages The Street Sedlescombe East Sussex TN33 0QG

Secretary Name	Mr Anthony Nigel Walford
Nationality	British
Status	Resigned
Appointed	30 June 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Baronsfield Road Twickenham Middlesex TW1 2QU

Secretary Name	Mr Christopher Hereward Vaughan Wood
Nationality	British
Status	Resigned
Appointed	13 December 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stowe Road London W12 8BQ

Director Name	Timothy James Hughes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2007(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	37 Telegraph Road Pymble New South Wales 2071 Australia

Director Name	Matthew William Baily
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2007(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	4 Marlborough Street Surrey Hills Victoria 3127 Australia

Director Name	Adam McKenzie Kilgour
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2007(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	25 Park Avenue Mosman New South Wales Australia

Secretary Name	Perninderjit Singh Dhadwar
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2010)
Role	Accountant
Correspondence Address	25 Compton Avenue Romford Essex RM2 6ET

Secretary Name	Jillian Susan Ruth Masselds
Nationality	Australian
Status	Resigned
Appointed	04 April 2008(11 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 November 2008)
Role	Company Director
Correspondence Address	28 Coolawin Road Northbridge New South Wales 2063

Secretary Name	Brendan York
Nationality	Australian
Status	Resigned
Appointed	21 November 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2011)
Role	Company Director
Correspondence Address	112 Denison Street Bondi Junction Nsw 2022 Australia

Secretary Name	Renee Elizabeth Van Vugt
Nationality	Australian
Status	Resigned
Appointed	21 November 2008(11 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 2009)
Role	Divisional Cfo
Correspondence Address	7 Diana Avenue West Pymble 2073 Nsw Australia

Secretary Name	Vanessa Mackett
Nationality	Australian
Status	Resigned
Appointed	30 March 2009(12 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 January 2010)
Role	Finance
Correspondence Address	17/6 Francis Road Artarmon Nsw 2064

Secretary Name	Justin Matthew Smart
Nationality	British
Status	Resigned
Appointed	22 January 2010(13 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 2010)
Role	Company Director
Correspondence Address	27 Tallowwood Avenue Cherrybrook Nsw 2126 Australia

Director Name	Mr Nicholas Philip Jefferson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Avon House, Kensington Village Avonmore Road London W14 8TS

Director Name	Mr Brian Lindsay Bickmore
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2010(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2012)
Role	Chairman
Country of Residence	Australia
Correspondence Address	Level 9 155 George Street Sydney Nsw 2000 Australia

Director Name	Mr Brendan York
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 2012(15 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 March 2021)
Role	Accountant
Country of Residence	Australia
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Ms Carla Webb-Sear
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 2021(24 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 March 2022)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	69 Wilson Street London EC2A 2BB

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	corporateedge.com
Email address	[email protected]
Telephone	020 70823800
Telephone region	London

Location

Registered Address	69 Wilson Street London EC2A 2BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

299.2k at £0.9	Enero Group LTD 56.40% Ordinary
25k at £0.9	Enero Group LTD 4.72% Ordinary B
201k at £0.9	Enero Group LTD 37.88% Ordinary A
525.2k at £0.01	Enero Group LTD 1.00% Ordinary C

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

4 November 2009	Delivered on: 23 November 2009 Satisfied on: 16 May 2013 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Debenture Secured details: All monies due or to become due from the company or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 November 2007	Delivered on: 14 November 2007 Satisfied on: 26 September 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
23 April 1997	Delivered on: 1 May 1997 Satisfied on: 13 September 2007 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 April 1997	Delivered on: 1 May 1997 Satisfied on: 19 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All obligations and liabilities now due or to become due from the company and each obligor to the chargee pursuant to the terms of the financing documents (as defined) and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 November 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
24 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 525,202 (4 pages)
10 December 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
17 March 2015	Full accounts made up to 30 June 2014 (12 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 525,202 (4 pages)
26 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 525,202 (4 pages)
26 February 2014	Registered office address changed from 2Nd Floor 159-173 St. John Street London EC1V 4QJ United Kingdom on 26 February 2014 (1 page)
25 February 2014	Full accounts made up to 30 June 2013 (13 pages)
26 September 2013	Satisfaction of charge 3 in full (4 pages)
16 May 2013	Satisfaction of charge 4 in full (4 pages)
2 April 2013	Full accounts made up to 30 June 2012 (13 pages)
14 February 2013	Termination of appointment of Brendan York as a secretary (1 page)
11 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
29 November 2012	Termination of appointment of Brian Bickmore as a director (1 page)
29 November 2012	Appointment of Mr Brendan York as a director (2 pages)
21 March 2012	Full accounts made up to 30 June 2011 (14 pages)
27 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Registered office address changed from Avon House, Kensington Village Avonmore Road London W14 8TS on 24 January 2012 (1 page)
21 October 2011	Termination of appointment of Nicholas Jefferson as a director (1 page)
23 September 2011	Secretary's details changed for Brendan York on 16 September 2011 (3 pages)
12 April 2011	Termination of appointment of Perninderjit Dhadwar as a secretary (1 page)
12 April 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
12 April 2011	Termination of appointment of Justin Smart as a secretary (1 page)
25 March 2011	Full accounts made up to 30 June 2010 (13 pages)
31 January 2011	Termination of appointment of Justin Smart as a secretary (2 pages)
31 January 2011	Termination of appointment of Perninderjit Dhadwar as a secretary (2 pages)
1 November 2010	Termination of appointment of Adam Kilgour as a director (2 pages)
6 October 2010	Appointment of Brian Lindsay Bickmore as a director (3 pages)
9 September 2010	Termination of appointment of Timothy Hughes as a director (2 pages)
12 April 2010	Termination of appointment of Matthew Baily as a director (2 pages)
25 February 2010	Full accounts made up to 30 June 2009 (15 pages)
24 February 2010	Appointment of Mr Nicholas Philip Jefferson as a director (2 pages)
23 February 2010	Termination of appointment of Vanessa Mackett as a secretary (2 pages)
23 February 2010	Termination of appointment of Simon Lake as a director (1 page)
22 February 2010	Appointment of Justin Matthew Smart as a secretary (3 pages)
8 February 2010	Director's details changed for Simon Charles Lake on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Timothy James Hughes on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
8 February 2010	Director's details changed for Timothy James Hughes on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Simon Charles Lake on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Matthew William Baily on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Adam Mckenzie Kilgour on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Adam Mckenzie Kilgour on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Matthew William Baily on 8 February 2010 (2 pages)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Resolutions RES13 ‐ Agreement/debenture 04/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 September 2009	Appointment terminated director michael levy (1 page)
5 May 2009	Full accounts made up to 30 June 2008 (17 pages)
8 April 2009	Appointment terminated secretary renee van vugt (1 page)
8 April 2009	Secretary appointed vanessa mackett (1 page)
26 February 2009	Return made up to 16/01/09; full list of members (6 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 December 2008	Secretary appointed renee elizabeth van vugt (2 pages)
12 December 2008	Secretary appointed brendan york (2 pages)
11 December 2008	Appointment terminated secretary jillian masselds (1 page)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 April 2008	Secretary appointed jillian susan ruth masselds (2 pages)
8 April 2008	Secretary appointed perninderjit singh dhadwar (1 page)
7 April 2008	Appointment terminated director christopher wood (1 page)
7 April 2008	Appointment terminated secretary christopher wood (1 page)
7 April 2008	Appointment terminated director bridget ruffell (1 page)
14 February 2008	Return made up to 16/01/08; full list of members (9 pages)
18 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
14 November 2007	Particulars of mortgage/charge (3 pages)
22 October 2007	Registered office changed on 22/10/07 from: 149 hammersmith road hammersmith london W14 0QL (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 September 2007	S-div 05/09/07 (1 page)
17 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Director resigned (1 page)
21 June 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
22 February 2007	Return made up to 16/01/07; full list of members (7 pages)
22 February 2007	Director's particulars changed (1 page)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 16/01/06; full list of members (8 pages)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	New secretary appointed (1 page)
22 September 2005	Memorandum and Articles of Association (17 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
6 May 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
28 January 2005	Return made up to 16/01/05; change of members (11 pages)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
17 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
28 April 2004	Director resigned (1 page)
19 February 2004	Return made up to 16/01/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
8 January 2004	Auditor's resignation (1 page)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
25 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
20 January 2003	Director resigned (1 page)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
26 February 2002	Return made up to 16/01/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
26 February 2002	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
15 May 2001	Full group accounts made up to 31 December 1999 (24 pages)
6 March 2001	Return made up to 16/01/01; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/01 (17 pages)
16 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 September 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
15 February 2000	Return made up to 16/01/00; full list of members (11 pages)
20 August 1999	Ad 10/06/99--------- Â£ si 3000@1=3000 Â£ ic 522201/525201 (2 pages)
15 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
24 February 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 December 1998	New director appointed (2 pages)
9 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
7 August 1998	Ad 01/05/98--------- Â£ si 20700@1=20700 Â£ ic 501501/522201 (2 pages)
1 June 1998	Ad 18/12/97--------- Â£ si 25040@1 (2 pages)
1 June 1998	Ad 08/04/98--------- Â£ si 500@1=500 Â£ ic 501001/501501 (2 pages)
22 April 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
25 March 1998	Ad 22/04/97--------- Â£ si 200961@1=200961 Â£ ic 275001/475962 (2 pages)
28 January 1998	Secretary resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
6 June 1997	Ad 24/03/97--------- Â£ si 275@1=275 Â£ ic 274726/275001 (4 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	Registered office changed on 06/06/97 from: 190 strand london WC2R 1JN (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Â£ nc 10000/600000 22/04/97 (1 page)
5 June 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
5 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Ad 22/04/97--------- Â£ si 274725@1=274725 Â£ ic 1/274726 (4 pages)
1 May 1997	Particulars of mortgage/charge (11 pages)
1 May 1997	Particulars of mortgage/charge (7 pages)
21 April 1997	Company name changed lawgra (no.404) LIMITED\certificate issued on 21/04/97 (2 pages)
16 January 1997	Incorporation (16 pages)

Lorica Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London