| Company Name | Loriane Limited |
|---|---|
| Directors | Peter Kenneth Goodhew and Timothy Michael George Sampson |
| Company Status | Active |
| Company Number | 08080173 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2012(11 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Kenneth Goodhew |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2012(same day as company formation) |
| Role | IT Services |
| Country of Residence | England |
| Correspondence Address | 108 Sutton Court Road London W4 3EQ |
| Director Name | Mr Timothy Michael George Sampson |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 108 Sutton Court Road London W4 3EQ |
Location
| Registered Address | 108 Sutton Court Road London W4 3EQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Goodhew 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 23 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 3 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 20 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 23 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 1 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 24 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 19 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 20 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 4 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 21 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 8 November 2012 | Appointment of Mr Timothy Michael George Sampson as a director (2 pages) |
| 8 November 2012 | Appointment of Mr Timothy Michael George Sampson as a director (2 pages) |
| 23 May 2012 | Incorporation
|
| 23 May 2012 | Incorporation
|