Lorclon Services Limited

Company Name	Lorclon Services Limited
Director	Michael James O'Meara
Company Status	Active
Company Number	06193567
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects 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	30 March 2007(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	27 Cranmer Road Edgware Middlesex HA8 8UA

Secretary Name	Mr Kevin Leahy
Nationality	British
Status	Current
Appointed	21 March 2008(11 months, 3 weeks 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

Secretary Name	Margaret Leahy
Nationality	Irish
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	6 Shorts Croft Kingsbury London NW9 9AN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(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	30 March 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 89049272
Telephone region	London

Location

Registered Address	Lorclon House 139b The Broadway 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

1 at £1	Michael James O'meara 100.00% Ordinary

Accounts

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

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Filing History

13 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
19 February 2024	Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT United Kingdom to Lorclon House 139B the Broadway Ealing London W13 9BE on 19 February 2024 (1 page)
17 April 2023	Micro company accounts made up to 31 March 2023 (5 pages)
17 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
9 April 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
17 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
11 April 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
11 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
3 April 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
4 April 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
17 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
4 April 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
10 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
10 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 April 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 April 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 February 2017	Registered office address changed from Lorclon House 139B the Broadway West Ealing London W13 9BE to 2 Mountside Stanmore Middlesex HA7 2DT on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from Lorclon House 139B the Broadway West Ealing London W13 9BE to 2 Mountside Stanmore Middlesex HA7 2DT on 8 February 2017 (1 page)
31 March 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 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)
10 October 2011	Registered office address changed from 2 Mountside Stanmore Middx HA7 2DT on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 2 Mountside Stanmore Middx HA7 2DT on 10 October 2011 (1 page)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 March 2010	Director's details changed for Michael James O'meara on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Michael James O'meara on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 March 2009	Return made up to 30/03/09; full list of members (3 pages)
30 March 2009	Return made up to 30/03/09; full list of members (3 pages)
1 December 2008	Appointment terminated secretary margaret leahy (1 page)
1 December 2008	Appointment terminated secretary margaret leahy (1 page)
1 December 2008	Secretary appointed kevin leahy (1 page)
1 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 December 2008	Secretary appointed kevin leahy (1 page)
1 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 April 2008	Return made up to 30/03/08; full list of members (3 pages)
29 April 2008	Return made up to 30/03/08; full list of members (3 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: 2 mountside stanmore middlesex HA7 2DT (1 page)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: 2 mountside stanmore middlesex HA7 2DT (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Registered office changed on 05/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 April 2007	Registered office changed on 05/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
30 March 2007	Incorporation (16 pages)
30 March 2007	Incorporation (16 pages)

Lorclon Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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