LORNWORLD LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5RW

Company number 03627237
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address STANLEY HOUSE PHOENIX PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE, BB1 5RW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Svetlana Birch as a director on 23 January 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of LORNWORLD LIMITED are www.lornworld.co.uk, and www.lornworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Lornworld Limited is a Private Limited Company. The company registration number is 03627237. Lornworld Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Lornworld Limited is Stanley House Phoenix Park Blakewater Road Blackburn Lancashire Bb1 5rw. . BIRCH, Svetlana is a Secretary of the company. BIRCH, Richard John is a Director of the company. Secretary BIRCH, Mary Towler has been resigned. Secretary BIRCH, Richard John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIRCH, Svetlana has been resigned. Director BIRCH, William Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BIRCH, Svetlana
Appointed Date: 27 April 2005
Director
BIRCH, Richard John
Appointed Date: 22 April 2003
69 years old

Resigned Directors

Secretary
BIRCH, Mary Towler
Resigned: 27 February 2005
Appointed Date: 16 September 1998
Secretary
BIRCH, Richard John
Resigned: 27 April 2005
Appointed Date: 28 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1998
Appointed Date: 07 September 1998
Director
BIRCH, Svetlana
Resigned: 23 January 2017
Appointed Date: 01 July 2012
51 years old
Director
BIRCH, William Frederick
Resigned: 27 April 2005
Appointed Date: 16 September 1998
106 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1998
Appointed Date: 07 September 1998

Persons With Significant Control

Richard John Birch
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORNWORLD LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Jan 2017
Termination of appointment of Svetlana Birch as a director on 23 January 2017
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Sep 2016
Director's details changed for Svetlana Birch on 8 August 2016
12 Sep 2016
Secretary's details changed for Svetlana Birch on 8 August 2016
...
... and 57 more events
30 Sep 1998
Secretary resigned
30 Sep 1998
New secretary appointed
30 Sep 1998
New director appointed
23 Sep 1998
Registered office changed on 23/09/98 from: 6-8 underwood street london N1 7JQ
07 Sep 1998
Incorporation

LORNWORLD LIMITED Charges

26 October 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 clarence street darwen,. By way of fixed charge the…
12 September 2005
Legal charge
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 rudyard drive, darwen. By way of fixed charge the benefit…
4 April 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 clarence street darwen. By way of fixed charge the…
10 September 2004
Legal charge
Delivered: 27 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 497 bolton road darwen. By way of fixed charge the benefit…
5 November 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied on 15 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 16 strawberry hill road bolton. By way of…

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