Lorica Advisory Services Ltd was registered on 09 December 2003 and are based in Whiteley, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Bevan, Philip James, Hibbard, Gillian Elizabeth, Stebbing, Nicholas Daniel, Godsell, Jeanette Louise, Primary Group Services Limited, Peake Company Secretaries Limited, Armstrong, Simon Peter, Battle, David Charles, Bennetts, Karen Maria, Claridge-ware, Christopher Maurice, Edmands, David James Rosewall, Francis, Richard Andrew Rhys, Francis, Richard Andrew Rhys, Hutchins, Allan John Maurice, Jackson, John David, Jones, Peter Ogwen, Logsdon, Michael John, Morley Ham, Stephen Richard, Murphy-coles, Tobin Mathew at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVAN, Philip James | 09 November 2018 | - | 1 |
| HIBBARD, Gillian Elizabeth | 29 May 2014 | - | 1 |
| STEBBING, Nicholas Daniel | 09 November 2018 | - | 1 |
| ARMSTRONG, Simon Peter | 09 November 2018 | 31 March 2020 | 1 |
| BATTLE, David Charles | 19 June 2006 | 29 May 2014 | 1 |
| BENNETTS, Karen Maria | 14 September 2006 | 31 December 2008 | 1 |
| CLARIDGE-WARE, Christopher Maurice | 01 May 2004 | 04 May 2010 | 1 |
| EDMANDS, David James Rosewall | 21 December 2006 | 29 May 2014 | 1 |
| FRANCIS, Richard Andrew Rhys | 10 July 2014 | 31 March 2020 | 1 |
| FRANCIS, Richard Andrew Rhys | 09 December 2003 | 30 September 2012 | 1 |
| HUTCHINS, Allan John Maurice | 09 December 2003 | 30 September 2011 | 1 |
| JACKSON, John David | 01 November 2011 | 29 May 2014 | 1 |
| JONES, Peter Ogwen | 09 December 2003 | 24 September 2013 | 1 |
| LOGSDON, Michael John | 29 May 2014 | 31 March 2015 | 1 |
| MORLEY HAM, Stephen Richard | 01 May 2004 | 26 March 2007 | 1 |
| MURPHY-COLES, Tobin Mathew | 06 August 2013 | 29 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODSELL, Jeanette Louise | 01 May 2004 | 15 November 2004 | 1 |
| PRIMARY GROUP SERVICES LIMITED | 09 December 2005 | 18 September 2007 | 1 |
| PEAKE COMPANY SECRETARIES LIMITED | 18 September 2007 | 09 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| TM01 - Termination of appointment of director | 06 July 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| RESOLUTIONS - N/A | 24 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2019 | |
| CH01 - Change of particulars for director | 17 January 2019 | |
| CH01 - Change of particulars for director | 16 January 2019 | |
| CH01 - Change of particulars for director | 16 January 2019 | |
| CH01 - Change of particulars for director | 16 January 2019 | |
| CH01 - Change of particulars for director | 16 January 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AP01 - Appointment of director | 31 December 2018 | |
| AP01 - Appointment of director | 31 December 2018 | |
| TM01 - Termination of appointment of director | 27 December 2018 | |
| AP01 - Appointment of director | 27 December 2018 | |
| AP01 - Appointment of director | 27 December 2018 | |
| TM02 - Termination of appointment of secretary | 21 December 2018 | |
| AD01 - Change of registered office address | 21 December 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| MR04 - N/A | 07 March 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 12 December 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 12 December 2016 | |
| RESOLUTIONS - N/A | 26 October 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 October 2016 | |
| SH01 - Return of Allotment of shares | 05 October 2016 | |
| CH01 - Change of particulars for director | 08 March 2016 | |
| CH01 - Change of particulars for director | 08 March 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 11 December 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 16 December 2014 | |
| AP01 - Appointment of director | 21 July 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| AP01 - Appointment of director | 30 May 2014 | |
| AP01 - Appointment of director | 30 May 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 10 October 2013 | |
| TM01 - Termination of appointment of director | 26 September 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 December 2012 | |
| AR01 - Annual Return | 10 December 2012 | |
| CERTNM - Change of name certificate | 15 November 2012 | |
| CERTNM - Change of name certificate | 14 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 02 November 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 02 February 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 287 - Change in situation or address of Registered Office | 10 February 2009 | |
| 353 - Register of members | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| RESOLUTIONS - N/A | 21 November 2008 | |
| 395 - Particulars of a mortgage or charge | 19 November 2008 | |
| 395 - Particulars of a mortgage or charge | 18 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 363s - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| AUD - Auditor's letter of resignation | 28 October 2007 | |
| MISC - Miscellaneous document | 22 September 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 17 April 2007 | |
| 225 - Change of Accounting Reference Date | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| AA - Annual Accounts | 07 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 363a - Annual Return | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 287 - Change in situation or address of Registered Office | 17 August 2005 | |
| CERTNM - Change of name certificate | 15 July 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2004 | |
| 287 - Change in situation or address of Registered Office | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| AUD - Auditor's letter of resignation | 18 May 2004 | |
| 395 - Particulars of a mortgage or charge | 11 May 2004 | |
| RESOLUTIONS - N/A | 22 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2004 | |
| NEWINC - New incorporation documents | 09 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A composite debenture | 13 December 2012 | Fully Satisfied |
N/A |
| A composite debenture | 14 November 2008 | Fully Satisfied |
N/A |
| Debenture | 02 April 2007 | Fully Satisfied |
N/A |
| Charge over shares | 01 May 2004 | Fully Satisfied |
N/A |
