Lorclon Limited

Company Name	Lorclon Limited
Directors	Michael James O'Meara and Kevin Leahy
Company Status	Active
Company Number	05779626
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael James O'Meara
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2007(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Civil Engineer
Country of Residence	England
Correspondence Address	27 Cranmer Road Edgware Middlesex HA8 8UA

Director Name	Mr Kevin Leahy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	27 Cranmer Road Edgware Middx HA8 8UA

Secretary Name	Mr Kevin Leahy
Nationality	British
Status	Current
Appointed	21 March 2008(1 year, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cranmer Road Edgware Middx HA8 8UA

Director Name	Kevin Leahy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Manager
Correspondence Address	6 Shorts Croft Kingsbury London NW9 9AN

Director Name	Margaret Leahy
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Housewife
Correspondence Address	6 Shorts Croft Kingsbury London NW9 9AN

Secretary Name	Kevin Leahy
Nationality	Irish
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Manager
Correspondence Address	6 Shorts Croft Kingsbury London NW9 9AN

Director Name	Michael Joseph Gordon
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(6 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2007)
Role	Commercial Manager
Correspondence Address	3 Elm Terrace Harrow Weald Middlesex HA3 6HW

Secretary Name	Margaret Leahy
Nationality	Irish
Status	Resigned
Appointed	07 November 2006(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2008)
Role	Company Director
Correspondence Address	6 Shorts Croft Kingsbury London NW9 9AN

Director Name	Mr Keith Joseph Morgan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sunnydene Seasalter Graveney Kent ME13 9ED

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	lorclon.com
Email address	[email protected]
Telephone	020 89049272
Telephone region	London

Location

Registered Address	Lorclon House 139b The Broadway West Ealing London W13 9BE
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Kevin Leahy 50.00% Ordinary
50 at £1	Michael James O'meara 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,415,246
Cash	£1,321,534
Current Liabilities	£1,782,406

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (3 weeks, 3 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Charges

29 October 2010	Delivered on: 30 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
3 April 2007	Delivered on: 5 April 2007 Satisfied on: 11 February 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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

29 October 2010

Delivered on: 30 October 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

3 April 2007

Delivered on: 5 April 2007
Satisfied on: 11 February 2011
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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

Filing History

26 April 2024	Confirmation statement made on 9 April 2024 with no updates (3 pages)
2 April 2024	Termination of appointment of Keith Joseph Morgan as a director on 31 March 2024 (1 page)
12 January 2024	Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT to Lorclon House 139B the Broadway West Ealing London W13 9BE on 12 January 2024 (1 page)
20 December 2023	Full accounts made up to 31 March 2023 (26 pages)
10 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
1 December 2022	Audited abridged accounts made up to 31 March 2022 (11 pages)
12 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
31 December 2021	Audited abridged accounts made up to 31 March 2021 (10 pages)
18 November 2021	Notification of Michael James O'meara as a person with significant control on 1 October 2020 (2 pages)
18 November 2021	Cessation of Michael James O'meara as a person with significant control on 30 September 2020 (1 page)
11 April 2021	Confirmation statement made on 9 April 2021 with updates (5 pages)
24 February 2021	Audited abridged accounts made up to 31 March 2020 (10 pages)
12 October 2020	Change of details for Mr Michael James O'meara as a person with significant control on 1 October 2020 (2 pages)
12 October 2020	Cessation of Kevin Leahy as a person with significant control on 1 October 2020 (1 page)
13 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (22 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
12 December 2018	Full accounts made up to 31 March 2018 (20 pages)
30 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
28 November 2017	Full accounts made up to 31 March 2017 (22 pages)
28 November 2017	Full accounts made up to 31 March 2017 (22 pages)
4 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
9 November 2016	Accounts for a medium company made up to 31 March 2016 (19 pages)
9 November 2016	Accounts for a medium company made up to 31 March 2016 (19 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 September 2014	Appointment of Mr Keith Joseph Morgan as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Mr Keith Joseph Morgan as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Mr Keith Joseph Morgan as a director on 1 September 2014 (2 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
10 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
10 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
16 March 2012	Director's details changed for Mr Michael James O'meara on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Michael James O'meara on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Michael James O'meara on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Michael James O'meara on 16 March 2012 (2 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010	Director's details changed for Mr Kevin Leahy on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Michael James O'meara on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Michael James O'meara on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Kevin Leahy on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Kevin Leahy on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Michael James O'meara on 1 November 2010 (2 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
26 April 2010	Director's details changed for Kevin Leahy on 12 April 2010 (2 pages)
26 April 2010	Director's details changed for Kevin Leahy on 12 April 2010 (2 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 April 2009	Return made up to 12/04/09; full list of members (4 pages)
17 April 2009	Return made up to 12/04/09; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 May 2008	Return made up to 12/04/08; full list of members (4 pages)
7 May 2008	Return made up to 12/04/08; full list of members (4 pages)
1 May 2008	Director's change of particulars / kevin leahy / 01/01/2008 (1 page)
1 May 2008	Appointment terminated director and secretary margaret leahy (1 page)
1 May 2008	Secretary appointed kevin leahy (2 pages)
1 May 2008	Secretary appointed kevin leahy (2 pages)
1 May 2008	Appointment terminated director and secretary margaret leahy (1 page)
1 May 2008	Director's change of particulars / kevin leahy / 01/01/2008 (1 page)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
3 July 2007	Return made up to 12/04/07; full list of members (7 pages)
3 July 2007	Return made up to 12/04/07; full list of members (7 pages)
8 June 2007	New secretary appointed (1 page)
8 June 2007	New secretary appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
30 April 2007	Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Ad 01/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 2007	New director appointed (2 pages)
28 April 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
28 April 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
5 April 2007	Particulars of mortgage/charge (7 pages)
5 April 2007	Particulars of mortgage/charge (7 pages)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	Secretary resigned;director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed;new director appointed (2 pages)
6 October 2006	New secretary appointed;new director appointed (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Registered office changed on 18/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 April 2006	Director resigned (1 page)
12 April 2006	Incorporation (16 pages)
12 April 2006	Incorporation (16 pages)