Having been setup in 2002, Lorne Laboratories Ltd have registered office in Berkshire, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 5 directors listed for Lorne Laboratories Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Kenneth George | 06 September 2010 | - | 1 |
JOHN, Ian Charles | 02 July 2013 | - | 1 |
LAMBERT, Richard | 02 October 2002 | - | 1 |
VELTHUIS, Eddy Bernardus Gerardus | 02 October 2002 | - | 1 |
MALLABAND, Andrew Nicholas | 02 October 2002 | 30 September 2011 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 24 September 2020 | |
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 12 February 2020 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 07 March 2018 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 01 March 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 02 March 2015 | |
RESOLUTIONS - N/A | 15 January 2015 | |
SH01 - Return of Allotment of shares | 15 January 2015 | |
RESOLUTIONS - N/A | 02 January 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 January 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 31 March 2014 | |
MR05 - N/A | 25 February 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AP01 - Appointment of director | 03 July 2013 | |
AD01 - Change of registered office address | 19 April 2013 | |
AA - Annual Accounts | 13 March 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 26 March 2012 | |
TM01 - Termination of appointment of director | 07 March 2012 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 05 October 2010 | |
AP01 - Appointment of director | 07 September 2010 | |
AA - Annual Accounts | 18 March 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AA - Annual Accounts | 10 March 2009 | |
AA - Annual Accounts | 15 October 2008 | |
363a - Annual Return | 30 September 2008 | |
363a - Annual Return | 21 September 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 September 2007 | |
353 - Register of members | 21 September 2007 | |
287 - Change in situation or address of Registered Office | 21 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2007 | |
287 - Change in situation or address of Registered Office | 16 July 2007 | |
AA - Annual Accounts | 20 March 2007 | |
363a - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 09 May 2006 | |
363a - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 27 May 2005 | |
363s - Annual Return | 07 October 2004 | |
RESOLUTIONS - N/A | 31 August 2004 | |
AA - Annual Accounts | 13 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2003 | |
363s - Annual Return | 20 October 2003 | |
225 - Change of Accounting Reference Date | 29 June 2003 | |
CERTNM - Change of name certificate | 07 February 2003 | |
288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
287 - Change in situation or address of Registered Office | 04 December 2002 | |
395 - Particulars of a mortgage or charge | 29 November 2002 | |
NEWINC - New incorporation documents | 20 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 November 2002 | Fully Satisfied |
N/A |