Company number 09120209
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Director's details changed for Mr Kevin Philip on 10 July 2016. The most likely internet sites of LORETO LTD are www.loreto.co.uk, and www.loreto.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loreto Ltd is a Private Limited Company.
The company registration number is 09120209. Loreto Ltd has been working since 08 July 2014.
The present status of the company is Active. The registered address of Loreto Ltd is 86 90 Paul Street London Ec2a 4ne. . PHILIP, Kevin is a Director of the company. Director ADEOYE, Victor has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
ADEOYE, Victor
Resigned: 31 May 2016
Appointed Date: 26 August 2014
55 years old
Persons With Significant Control
Mr Kevin Philip
Notified on: 18 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
LORETO LTD Events
07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
12 Jul 2016
Director's details changed for Mr Kevin Philip on 10 July 2016
15 Jun 2016
Termination of appointment of Victor Adeoye as a director on 31 May 2016
08 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 1 more events
16 Feb 2015
Director's details changed for Mr Kevin Philip on 26 October 2014
28 Aug 2014
Appointment of Mr Victor Adeoye as a director on 26 August 2014
28 Aug 2014
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 28 August 2014
28 Aug 2014
Registered office address changed from 79 Lensbury Way Abbey Wood SE2 9TA England to 86-90 Paul Street London EC2A 4NE on 28 August 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
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MODEL ARTICLES ‐
Model articles adopted