Having been setup in 1990, Lorelei House Management Company Ltd are based in Highgate, it's status is listed as "Active". The current directors of this business are listed as Coast, Geoffrey Mason, Dr, Figueiredo, Moises Souza, Sampong, Hilda Ansomaa, Zakhariyashchev, Mikhail, Balanescu, Ion, Professor Doctor, Carr, Sheena, Chapple, Angus, Davis, Simon James, Douglas, Fiona Alison, Hall, Kathleen Ann, Kiggen, Liam Thomas, Lee, Barrie David, Mcmillan, Greg Robert, Moxon, Jonathan Neil, Outhwaite, Harlie Catherine, Redfern, Catherine Mary, Sinclair, Anne Caroline, Sowerbutts, Paul Anthony, Stone, Sheldon Paul, Doctor in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COAST, Geoffrey Mason, Dr | 24 January 2005 | - | 1 |
FIGUEIREDO, Moises Souza | 30 November 1994 | - | 1 |
SAMPONG, Hilda Ansomaa | N/A | - | 1 |
ZAKHARIYASHCHEV, Mikhail | 23 January 2004 | - | 1 |
BALANESCU, Ion, Professor Doctor | N/A | 11 September 2017 | 1 |
CARR, Sheena | 18 October 1996 | 02 April 2004 | 1 |
CHAPPLE, Angus | N/A | 31 January 1993 | 1 |
DAVIS, Simon James | 09 July 1999 | 18 July 2003 | 1 |
DOUGLAS, Fiona Alison | 30 June 1993 | 30 November 1994 | 1 |
HALL, Kathleen Ann | N/A | 28 February 1995 | 1 |
KIGGEN, Liam Thomas | 23 January 2002 | 25 June 2003 | 1 |
LEE, Barrie David | N/A | 12 May 1995 | 1 |
MCMILLAN, Greg Robert | 02 September 1993 | 18 October 1996 | 1 |
MOXON, Jonathan Neil | 04 December 2006 | 23 September 2011 | 1 |
OUTHWAITE, Harlie Catherine | 02 September 1993 | 18 October 1996 | 1 |
REDFERN, Catherine Mary | 09 July 1999 | 18 July 2003 | 1 |
SINCLAIR, Anne Caroline | N/A | 25 May 1995 | 1 |
SOWERBUTTS, Paul Anthony | 23 January 2004 | 13 April 2006 | 1 |
STONE, Sheldon Paul, Doctor | N/A | 02 September 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 02 February 2018 | |
TM01 - Termination of appointment of director | 02 February 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 22 December 2012 | |
AR01 - Annual Return | 03 February 2012 | |
TM01 - Termination of appointment of director | 03 February 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 07 February 2008 | |
AA - Annual Accounts | 23 December 2007 | |
363a - Annual Return | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363a - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 14 February 2004 | |
288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 25 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 05 February 2002 | |
363s - Annual Return | 27 February 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 25 January 1999 | |
AA - Annual Accounts | 12 February 1998 | |
363s - Annual Return | 05 February 1998 | |
363s - Annual Return | 25 February 1997 | |
288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
AA - Annual Accounts | 03 February 1997 | |
288 - N/A | 19 April 1996 | |
363s - Annual Return | 14 April 1996 | |
288 - N/A | 27 March 1996 | |
288 - N/A | 27 March 1996 | |
288 - N/A | 27 March 1996 | |
288 - N/A | 27 March 1996 | |
AA - Annual Accounts | 09 February 1996 | |
288 - N/A | 20 March 1995 | |
363s - Annual Return | 28 February 1995 | |
AA - Annual Accounts | 28 January 1995 | |
288 - N/A | 22 December 1994 | |
288 - N/A | 22 December 1994 | |
288 - N/A | 29 March 1994 | |
288 - N/A | 17 March 1994 | |
363s - Annual Return | 22 February 1994 | |
AA - Annual Accounts | 07 February 1994 | |
288 - N/A | 23 July 1993 | |
363a - Annual Return | 18 June 1993 | |
287 - Change in situation or address of Registered Office | 16 June 1993 | |
363a - Annual Return | 11 February 1993 | |
288 - N/A | 12 October 1992 | |
288 - N/A | 12 October 1992 | |
RESOLUTIONS - N/A | 17 September 1992 | |
RESOLUTIONS - N/A | 17 September 1992 | |
RESOLUTIONS - N/A | 17 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1992 | |
287 - Change in situation or address of Registered Office | 17 September 1992 | |
288 - N/A | 17 September 1992 | |
AA - Annual Accounts | 17 September 1992 | |
AA - Annual Accounts | 17 September 1992 | |
288 - N/A | 15 July 1992 | |
363a - Annual Return | 07 September 1991 | |
288 - N/A | 18 May 1990 | |
MEM/ARTS - N/A | 07 March 1990 | |
RESOLUTIONS - N/A | 28 February 1990 | |
CERTNM - Change of name certificate | 28 February 1990 | |
287 - Change in situation or address of Registered Office | 22 February 1990 | |
288 - N/A | 22 February 1990 | |
NEWINC - New incorporation documents | 31 January 1990 |