LORAINE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 00676997
Status Active
Incorporation Date 5 December 1960
Company Type Private Limited Company
Address 35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of company's objects. The most likely internet sites of LORAINE INVESTMENTS LIMITED are www.loraineinvestments.co.uk, and www.loraine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loraine Investments Limited is a Private Limited Company. The company registration number is 00676997. Loraine Investments Limited has been working since 05 December 1960. The present status of the company is Active. The registered address of Loraine Investments Limited is 35 Ballards Lane Finchley London N3 1xw. . CROCKER, Erika Suze is a Secretary of the company. CROCKER, David Judah is a Director of the company. CROCKER, Erika Suze is a Director of the company. CROCKER, Howard Henry is a Director of the company. CROCKER, Paul is a Director of the company. DA COSTA, Loraine Sara is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director
CROCKER, David Judah

98 years old

Director
CROCKER, Erika Suze

88 years old

Director

Director
CROCKER, Paul

64 years old

Director

Persons With Significant Control

Mrs Erika Suze Crocker
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Judah Crocker
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Howard Henry Crocker
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Paul Crocker
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

LORAINE INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Statement of company's objects
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 81

...
... and 141 more events
10 Feb 1987
Declaration of satisfaction of mortgage/charge

29 Nov 1986
Accounts for a small company made up to 31 July 1986

29 Nov 1986
Return made up to 11/11/86; full list of members

07 Oct 1986
Declaration of satisfaction of mortgage/charge

05 Dec 1960
Incorporation

LORAINE INVESTMENTS LIMITED Charges

6 July 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 10 July 2009
Persons entitled: Midland Bank PLC
Description: Property k/a 38/40 formosa street london W8. Together with…
25 March 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 7 April 2000
Persons entitled: Midland Bank PLC
Description: Leasehold land and hereditaments relating to 24 windsor…
25 March 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 7 April 2000
Persons entitled: Midland Bank PLC
Description: Leasehold land and hereditaments relating to 26 windsor…
25 March 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 7 April 2000
Persons entitled: Midland Bank PLC
Description: Leasehold land and hereditaments relating to 25 windsor…
3 September 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H land k/a 17 windsor court golders green road barnet…
3 September 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 7 April 2000
Persons entitled: Midland Bank PLC
Description: L/H land k/a 12 windsor court golders green road barnet…
3 September 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 7 April 2000
Persons entitled: Midland Bank PLC
Description: L/H land k/a 11 windsor court golders green road london…
11 June 1987
Legal charge
Delivered: 15 June 1987
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: 23 castellain road maida vale london W9.
11 June 1987
Legal charge
Delivered: 15 June 1987
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: 87 randolph avenue maida vale london W9.
29 September 1982
Charge
Delivered: 14 October 1982
Status: Satisfied on 16 October 1991
Persons entitled: Hilda Maxwell
Description: 6 priorsdean avenue milton portsmouth hampshire title no:-…
24 August 1982
Legal charge
Delivered: 27 August 1981
Status: Satisfied on 16 October 1991
Persons entitled: Midland Bank PLC
Description: F/H 7 langdale avenue cosham hampshire.
11 August 1982
Legal charge
Delivered: 18 August 1982
Status: Satisfied on 2 August 1985
Persons entitled: Midland Bank PLC
Description: F/H dwelling house k/a 38 westfield aveenue fareham…
11 August 1982
Legal charge
Delivered: 18 August 1982
Status: Satisfied on 25 October 1991
Persons entitled: Midland Bank PLC
Description: F/H dwelling house k/a 6 highbury street portsmouth…
5 August 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied on 2 July 2008
Persons entitled: Midland Bank PLC
Description: Property k/a 4,7 and 8 highland terrace portsmouth…
28 July 1981
Charge
Delivered: 11 August 1981
Status: Satisfied on 14 January 1989
Persons entitled: M.J. Street
Description: 61,63,65 & 67 west street titchfield hants title no hp…
17 July 1981
Legal charge
Delivered: 30 July 1981
Status: Satisfied on 17 May 1983
Persons entitled: P.T. Welch M. Welch
Description: Messuage or dwelling house known as 177 st.augustine road…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 5 pavilion court marine terrace folkestone kent…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 24 January 1992
Persons entitled: Midland Bank PLC
Description: L/H flat no 4 pavilion court marine terrace folkestone kent…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 18 August 1999
Persons entitled: Midland Bank PLC
Description: L/H flat no 81 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 6 pavilion court marine terrace folkestone kent…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 76 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 77 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 78 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 80 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 24 January 1992
Persons entitled: Midland Bank PLC
Description: L/H flat no 86 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 24 January 1992
Persons entitled: Midland Bank PLC
Description: L/H flat no 88 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 89 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 92 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 93 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 94 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 95 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 97 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 99 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 100 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 7 pavilion court marine terrace folkestone kent…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 8 pavilion court marine terrace folkestone kent…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 1 pavilion court marine terrace folkestone kent…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 3 pavilion court marine terrace folkestone kent…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 11 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 14 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 24 January 1992
Persons entitled: Midland Bank PLC
Description: L/H flat no 17 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 19 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 24 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 26 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 29 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 44 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 45 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 48 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 49 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 24 January 1992
Persons entitled: Midland Bank PLC
Description: L/H flat no 50 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 24 January 1992
Persons entitled: Midland Bank PLC
Description: L/H flat no 53 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 58 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 61 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 April 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 62 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 65 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 67 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank Limited
Description: L/H flat no 68 pavilion court marine terrace folkestone…
13 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H flat no 70 pavilion court marine terrace folkestone…
5 March 1981
Charge
Delivered: 10 March 1981
Status: Satisfied on 30 April 1984
Persons entitled: J.F. Russell J.F. Connor I.M. Lloyd
Description: 6 station cottages hassocks sussex title no:- wsx 44923.
5 March 1981
Charge
Delivered: 10 March 1981
Status: Satisfied on 16 January 1984
Persons entitled: D.H. Southwell
Description: 3 station cottages hassocks sussex title no:- wsx 44923.
4 March 1981
Legal charge
Delivered: 16 March 1981
Status: Satisfied on 1 November 1982
Persons entitled: C.E.D. Taylor
Description: 47 glasgow road eastney portsmouth.
1 August 1980
Charge
Delivered: 14 August 1980
Status: Satisfied on 21 April 1997
Persons entitled: Peter Horsley Phelps Kathleen Biddlecombe
Description: 59/67 (inclusive) west street titchfield fareham hants…
1 May 1980
Mortgage
Delivered: 15 May 1980
Status: Satisfied on 16 March 1981
Persons entitled: Roy Tucker Alfred Harry Tucker
Description: Parcel of land & dwelling house 47 glasgow road eastney…
27 February 1980
Charge
Delivered: 6 March 1980
Status: Satisfied on 22 July 1993
Persons entitled: Rowlands Builders (Hants) Limited
Description: 1 & 9 station cottages hassocks sussex.
27 February 1980
Charge
Delivered: 6 March 1980
Status: Satisfied on 10 March 1981
Persons entitled: John Francis Connor
Description: 3,6 & 7 station cottages hassocks sussex.
27 February 1980
Charge
Delivered: 6 March 1980
Status: Satisfied on 15 May 1987
Persons entitled: F. Barter J.F. Connor P.L. Broadway
Description: 2,4,5 & 8 station cottages hassocks sussex.
15 August 1977
Mortgage
Delivered: 1 September 1977
Status: Satisfied on 22 July 1993
Persons entitled: E.F.Grove
Description: 12 wheatstone road southsea portsmouth hants.
28 February 1977
Mortgage
Delivered: 11 March 1977
Status: Satisfied on 22 July 1993
Persons entitled: May Welch P.T. Welch
Description: 15 delamere road southsea portsmouth hants.
25 September 1976
Mortgage
Delivered: 7 October 1976
Status: Satisfied on 14 May 1996
Persons entitled: E.E.Rose
Description: Nos 4,5,6,7 and 8 highland terrace eastney portsmouth hants.
18 December 1972
Mortgage
Delivered: 8 January 1973
Status: Satisfied on 21 April 1997
Persons entitled: M.K. Pascoe M.A.P. Harris R.E. Sotnick
Description: 7 langdale avenue cosham portsmouth.
20 September 1971
Legal charge
Delivered: 5 October 1971
Status: Satisfied on 14 May 1996
Persons entitled: M.L.Edmed
Description: 17 newcomen road stamshaw portsmouth.
23 August 1971
Mortgage
Delivered: 24 August 1971
Status: Satisfied on 12 November 1979
Persons entitled: L.M. Silvester
Description: 131 guildford road portsmouth hants.
16 February 1970
Mortgage
Delivered: 24 February 1970
Status: Satisfied on 14 May 1996
Persons entitled: Muriel Woodward
Description: 1 kimberley road southsea portsmouth hants.
16 June 1969
Mortgage
Delivered: 2 July 1969
Status: Satisfied on 22 July 1993
Persons entitled: Leslie E Ward
Description: 111 eastfield road milton portsmouth.
15 May 1963
Mortgage
Delivered: 21 May 1963
Status: Satisfied on 14 May 1996
Persons entitled: H.L. Levison (Mrs) R. Hyman (Mrs) T.F. Guyer (Mrs)
Description: 12 kenilworth road southsea portsmouth.
21 March 1963
Mortgage
Delivered: 28 March 1963
Status: Satisfied on 14 May 1996
Persons entitled: J F Connor
Description: 126 cardiff road north end portsmouth.
9 January 1963
Legal charge
Delivered: 11 January 1963
Status: Satisfied on 14 May 1996
Persons entitled: Southern Mortgage and Investment Co. LTD
Description: 40 dartmouth road copnor portsmouth.
15 June 1962
Legal charge
Delivered: 25 June 1962
Status: Satisfied on 21 April 1997
Persons entitled: A.A. Kinnard
Description: 22 whitworth road copnor portsmouth.
10 May 1962
Mortgage
Delivered: 28 May 1962
Status: Satisfied on 21 April 1997
Persons entitled: Renee Sotnick
Description: 54 telephone road southsea portsmouth.
26 March 1962
Mortgage
Delivered: 18 April 1962
Status: Satisfied on 21 April 1997
Persons entitled: Mrs T F Guyer Mrs R Hyman Mrs H L Levison
Description: 14 margate road southsea portsmouth.
12 March 1962
Mortgage
Delivered: 21 March 1962
Status: Satisfied on 14 May 1996
Persons entitled: Mrs T F Guyer Mrs H L Levison Mrs R Hyman
Description: 1 bedford street portsmouth.
23 November 1961
Legal charge
Delivered: 28 November 1961
Status: Satisfied on 14 May 1996
Persons entitled: C.B. Griffin
Description: 39 ashburton road southsea portsmouth.
28 August 1961
Mortgage
Delivered: 14 September 1961
Status: Satisfied on 14 May 1996
Persons entitled: Nathan Shaw
Description: 56 st stephens road buckland portsmouth.
31 July 1961
Mortgage
Delivered: 10 August 1961
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank Limited
Description: 39 ashburton road southsea hampshire with all fixtures…
24 May 1961
Mortgage
Delivered: 29 May 1961
Status: Satisfied on 14 May 1996
Persons entitled: H. Sotnick R. Sotnick
Description: 5 st. Johns road landport portsmouth.69 Lower derby road…
19 May 1961
Mortgage
Delivered: 2 June 1961
Status: Satisfied on 14 May 1996
Persons entitled: Dudley Hugh Clifford Margaret G Clifford
Description: 157 haslemere road southsea portsmouth.