About

Registered Number: 02968107
Date of Incorporation: 15/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

 

Lorraine Court (Southgate) Ltd was setup in 1994, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 8 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGALLOU, Fanoulla 08 October 2013 - 1
WEBB, Patricia Margaret 31 August 2017 - 1
BAXTER, Hilda Louisa 15 September 1994 21 August 2011 1
GREENFIELD, Albert 15 September 1994 27 July 2015 1
JESNICK, Hyman 15 September 1994 03 March 1998 1
SELBY, Bertha 13 June 2000 13 December 2002 1
SELBY, Edward Charles 09 December 1998 06 December 1999 1
Secretary Name Appointed Resigned Total Appointments
WEBB, Patricia 27 June 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 27 October 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 27 October 2017
CH01 - Change of particulars for director 27 October 2017
CH01 - Change of particulars for director 27 October 2017
CH03 - Change of particulars for secretary 27 October 2017
AP01 - Appointment of director 08 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 24 September 2015
TM01 - Termination of appointment of director 28 August 2015
AD01 - Change of registered office address 30 April 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 20 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 04 July 2013
TM02 - Termination of appointment of secretary 28 June 2013
AP03 - Appointment of secretary 28 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 01 November 2011
TM01 - Termination of appointment of director 01 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 30 July 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 21 October 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 20 January 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 02 November 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 04 August 2005
287 - Change in situation or address of Registered Office 09 December 2004
363s - Annual Return 09 December 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 07 October 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 25 October 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
AA - Annual Accounts 26 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
363s - Annual Return 10 November 1999
287 - Change in situation or address of Registered Office 10 November 1999
AA - Annual Accounts 29 June 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 26 June 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
363s - Annual Return 03 December 1997
RESOLUTIONS - N/A 18 June 1997
RESOLUTIONS - N/A 18 June 1997
AA - Annual Accounts 18 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1997
123 - Notice of increase in nominal capital 18 June 1997
363s - Annual Return 19 September 1996
287 - Change in situation or address of Registered Office 10 September 1996
AA - Annual Accounts 06 May 1996
363s - Annual Return 19 September 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1994
288 - N/A 21 September 1994
NEWINC - New incorporation documents 15 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.