About

Registered Number: 05629558
Date of Incorporation: 21/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ,

 

Having been setup in 2005, Loris Freehold Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for Loris Freehold Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINSON, Peter Geoffrey 21 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WAGER, Jeremy 07 October 2009 30 June 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 February 2020
CH01 - Change of particulars for director 18 February 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 17 November 2017
AP04 - Appointment of corporate secretary 25 July 2017
AD01 - Change of registered office address 25 July 2017
TM02 - Termination of appointment of secretary 27 June 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 24 December 2014
TM01 - Termination of appointment of director 01 December 2014
AA - Annual Accounts 24 September 2014
TM02 - Termination of appointment of secretary 18 September 2014
AP04 - Appointment of corporate secretary 18 September 2014
AD01 - Change of registered office address 05 September 2014
AR01 - Annual Return 19 December 2013
AD01 - Change of registered office address 19 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 23 September 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 December 2010
AP01 - Appointment of director 19 December 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 19 December 2009
CH01 - Change of particulars for director 18 December 2009
CH03 - Change of particulars for secretary 18 December 2009
AP03 - Appointment of secretary 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 17 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 22 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2007
363s - Annual Return 18 January 2007
287 - Change in situation or address of Registered Office 10 February 2006
225 - Change of Accounting Reference Date 10 February 2006
288b - Notice of resignation of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
NEWINC - New incorporation documents 21 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.