About

Registered Number: 06005268
Date of Incorporation: 21/11/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor 201, Haverstock Hill, London, NW3 4QG

 

Lorraine House Construction Ltd was founded on 21 November 2006 and has its registered office in London, it has a status of "Active". There are no directors listed for this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 28 September 2017
PSC02 - N/A 13 July 2017
CS01 - N/A 11 July 2017
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 28 June 2016
CH03 - Change of particulars for secretary 28 June 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 12 September 2014
AP01 - Appointment of director 19 December 2013
AP01 - Appointment of director 19 December 2013
AR01 - Annual Return 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
AD01 - Change of registered office address 08 October 2013
AA - Annual Accounts 03 October 2013
CH01 - Change of particulars for director 01 February 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 25 September 2012
RESOLUTIONS - N/A 22 June 2012
SH10 - Notice of particulars of variation of rights attached to shares 22 June 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
AR01 - Annual Return 01 December 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2011
AA - Annual Accounts 27 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 20 September 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 13 February 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 01 September 2008
395 - Particulars of a mortgage or charge 13 December 2007
363a - Annual Return 29 November 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
225 - Change of Accounting Reference Date 09 March 2007
395 - Particulars of a mortgage or charge 06 March 2007
MEM/ARTS - N/A 09 February 2007
CERTNM - Change of name certificate 26 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
NEWINC - New incorporation documents 21 November 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 June 2012 Outstanding

N/A

Legal charge 12 June 2012 Outstanding

N/A

Legal charge 12 June 2012 Outstanding

N/A

Legal charge 12 June 2012 Outstanding

N/A

Legal charge 12 June 2012 Outstanding

N/A

Charge and assignment of rental income 01 July 2010 Fully Satisfied

N/A

Legal mortgage 01 July 2010 Fully Satisfied

N/A

Legal charge 29 January 2010 Outstanding

N/A

Legal charge 07 December 2007 Fully Satisfied

N/A

Legal charge 02 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.