LORECO HOLDING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6DF

Company number SC373297
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 11 BARNTON AVENUE WEST, EDINBURGH, EH4 6DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 19,110,048 . The most likely internet sites of LORECO HOLDING LIMITED are www.lorecoholding.co.uk, and www.loreco-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Loreco Holding Limited is a Private Limited Company. The company registration number is SC373297. Loreco Holding Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Loreco Holding Limited is 11 Barnton Avenue West Edinburgh Eh4 6df. . JACKSON, Colin Edwin is a Secretary of the company. JACKSON, Colin Edwin is a Director of the company. MURARU, Rey Mihai is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
JACKSON, Colin Edwin
Appointed Date: 18 February 2011

Director
JACKSON, Colin Edwin
Appointed Date: 18 February 2010
53 years old

Director
MURARU, Rey Mihai
Appointed Date: 18 February 2010
51 years old

Persons With Significant Control

Mr Rey Mihai Muraru
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Edwin Jackson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORECO HOLDING LIMITED Events

11 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 Jul 2016
Total exemption full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 19,110,048

01 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 19,110,048

...
... and 15 more events
17 Mar 2011
Previous accounting period shortened from 28 February 2011 to 30 June 2010
26 Jul 2010
Statement of capital following an allotment of shares on 15 July 2010
  • GBP 19,000,048

26 Jul 2010
Statement of capital following an allotment of shares on 15 July 2010
  • GBP 48

26 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Feb 2010
Incorporation