LORENSBERGS LIMITED
HERTFORD LIBRA INDEPENDENT FINANCIAL PLANNING LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HH

Company number 03878554
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 28 CASTLE STREET, HERTFORD, SG14 1HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of LORENSBERGS LIMITED are www.lorensbergs.co.uk, and www.lorensbergs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lorensbergs Limited is a Private Limited Company. The company registration number is 03878554. Lorensbergs Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Lorensbergs Limited is 28 Castle Street Hertford Sg14 1hh. . CRILLY, Anna Fanchea is a Director of the company. HANNAPPEL, Holger is a Director of the company. Secretary PALMER, Grant Jason has been resigned. Secretary SISTERHENN, Gerhard has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director PALMER, Dionne has been resigned. Director PALMER, Grant Jason has been resigned. Director PALMER, Grant Jason has been resigned. Director SISTERHENN, Gerhard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CRILLY, Anna Fanchea
Appointed Date: 28 May 2013
45 years old
Director
HANNAPPEL, Holger
Appointed Date: 19 January 2011
53 years old

Resigned Directors

Secretary
PALMER, Grant Jason
Resigned: 19 January 2011
Appointed Date: 17 November 1999
Secretary
SISTERHENN, Gerhard
Resigned: 13 December 2014
Appointed Date: 19 January 2011
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Director
PALMER, Dionne
Resigned: 19 January 2011
Appointed Date: 17 November 1999
64 years old
Director
PALMER, Grant Jason
Resigned: 15 January 2013
Appointed Date: 01 September 2011
57 years old
Director
PALMER, Grant Jason
Resigned: 19 January 2011
Appointed Date: 17 November 1999
57 years old
Director
SISTERHENN, Gerhard
Resigned: 13 December 2014
Appointed Date: 19 January 2011
67 years old

Persons With Significant Control

Herr Frank Gotthardt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LORENSBERGS LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
20 May 2015
Accounts for a small company made up to 31 December 2014
29 Jan 2015
Termination of appointment of Gerhard Sisterhenn as a secretary on 13 December 2014
...
... and 44 more events
22 Dec 1999
New director appointed
22 Dec 1999
New secretary appointed;new director appointed
08 Dec 1999
Secretary resigned
08 Dec 1999
Director resigned
17 Nov 1999
Incorporation

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